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annual document

2010/2011
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2008/2009
2007/2008










Annual Document according to § 10 WpPG

According to § 10 section 1 of the German Securities Prospectus Act (Wertpapierprospektgesetz - WpPG), HORNBACH-Baumarkt-AG provides for the general public the following list containing all information published during the prior twelve months on the basis of the laws and regulations mentioned in § 10 section 1 WpPG. The list refers to the 2007/2008 financial year and gives the information according to subject matter. For each information published, we state its type as well as the date and place of its publication.






1. Ad-hoc Releases according to § 15 WpHG
(German Securities Trading Act)
06/04/2007

Share Option Plan: Approx. 144,500 subscription rights exercised

07/06/2007

Share Option Plan: Approx.32,000 subscription rights exercised

07/16/2007

Board of Management of HORNBACH-Baumarkt-AG resolves share buyback

09/11/2007

EBIT in Q2 2007/2008 15% down on previous year – net income benefits from corporate tax reform

2. Directors' Dealings subject to reporting according to § 15a WpHG

  - No releases in the period under report -
3. Releases according to § 26 sect. 1 WpHG (German version)

15.06.2007

Eijsvogel Finance Limited, London, United Kingdom 5,33%

4. Publication of voting rights according to § 26a WpHG (German version)


15,641,435 voting rights as of 06/29/2007


15,673,410 voting rights as of 07/31/2007


15,680,030 voting rights as of 10/31/2007


15,685,020 voting rights as of 01/31/2008
5. Financial Reports
Annual Report


Annual Report 2007/2008 (PDF, 1,76 MB)

Interim Reports


Interim Report for the First Nine Months of 2007/2008 (March 1 - November 30, 2007)



Interim Report on the First Half of 2007/2008 (March 1 - August 31, 2007)



Interim Report for the First Quarter of 2007/2008 (March 1 - May 31, 2007

Annual Financial Statement


Annual Financial Statement of HORNBACH-Baumarkt-AG 2007/2008 (HGB) (German Version) (PDF, 4444 KB)

Financial Calendar
06/28/2007

Financial Calendar 2007 (PDF, 410 KB)

12/20/2007

Financial Calendar 2008 (PDF, 516 KB)
6. Documents relating to the Annual General Meeting
05/30/2007

Invitation to the ordinary Annual General Meeting of HORNBACH-Baumarkt-AG on July 12, 2007 (PDF, 190 KB)

07/13/2007

Announcement on the distribution of a dividend for the fiscal year 2006/2007 .(German Version) (PDF, 32 KB)

7. Notifications according to German Securities Exchange
laws (German)


Informations on the share buyback 2007 due to the issue of employee shares







 
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financial reports

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