Hornbach-Baumarkt-AG Group

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150 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Other Disclosures (34) Sundry disclosures Employees The average number of employees was as follows: 2012/2013 2011/2012 Salaried employees 13,892 13,234 Trainees 766 775 14,658 14,009 of which: part-time employees 2,832 2,819 In terms of geographical regions, 8,740 of the average workforce were employed in Germany during the 2012/2013 financial year (2011/2012: 8,398) and 5,918 in other European countries (2011/2012: 5,611). Auditor’s fee The fees charged by the auditor of the annual and consolidated financial statements of HORNBACH- Baumarkt-AG, KPMG AG Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, for the year under report were as follows: 2012/2013 2011/2012 € 000s € 000s Auditing of financial statements 439 393 Other certification services 410 155 Tax advisory services 38 61 Other services 24 42 911 651 Information on the German Corporate Governance Code The annual Declaration of Conformity with the German Corporate Governance Code required by § 161 of the German Stock Corporation Act (AktG) was submitted by the Board of Management and Supervisory Board of HORNBACH-Baumarkt-AG on December 19, 2012 and made available to shareholders on the company’s homepage.
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Other Disclosures 151 (35) Related party disclosures In addition to the subsidiaries included in the consolidated financial statements, HORNBACH-Baumarkt-AG has direct or indirect relationships with associated companies in the course of its customary business activities. These include the parent company HORNBACH HOLDING AG and its direct and indirect subsidiaries. The associated companies are: HORNBACH-Familien-Treuhandgesellschaft mbH Parent company HORNBACH HOLDING AG Associates HORNBACH Immobilien AG Hornbach Baustoff Union GmbH Subsidiaries and second-tier subsidiaries of associates Union Bauzentrum Hornbach GmbH Ruhland-Kallenborn & Co. GmbH Ruhland-Kallenborn Grundstücksverwaltungsgesellschaft mbH Robert Röhlinger GmbH Etablissements Camille Holtz et Cie S.a., Phalsbourg Saar-Lor Immobilière S.C.I., Phalsbourg HIAG Immobilien Beta GmbH HIAG Immobilien Gamma GmbH HIAG Immobilien Delta GmbH HIAG Immobilien Jota GmbH HIAG Fastigheter i Göteborg AB HIAG Fastigheter i Helsingborg AB HIAG Fastigheter i Stockholm AB HIAG Fastigheter i Göteborg Syd AB HIAG Fastigheter i Botkyrka AB HO Immobilien Omega GmbH HR Immobilien Rho GmbH HC Immobilien Chi GmbH HM Immobilien My GmbH Hornbach Real Estate Nederland B.V. HORNBACH Immobilien HK s.r.o. Hornbach Immobilien SK-BW s.r.o. Hornbach Imobiliare SRL HB Immobilien Bad Fischau GmbH SULFAT GmbH & Co. Objekt Bamberg KG SULFAT GmbH & Co. Objekt Düren KG SULFAT GmbH & Co. Objekt Saarbrücken KG
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Hornbach-Baumarkt-AG Group Annual R
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Key Group, Financial and Operating
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Time and Space Those are the dimens
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COMPANY PROFILE 7 Germany. The net
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10 TO OUR SHAREHOLDERS TO OUR SHARE
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12 REPORT OF THE SUPERVISORY BOARD
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14 REPORT OF THE SUPERVISORY BOARD
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16 DIRECTORS & OFFICERS DIRECTORS &
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The timesavers Got the internal fit
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CORPORATE GOVERNANCE 21 of its Boar
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CORPORATE GOVERNANCE 23 worked with
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CORPORATE GOVERNANCE 25 Dates of re
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CORPORATE GOVERNANCE 27 to a member
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30 THE HORNBACH-BAUMARKT SHARE THE
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32 THE HORNBACH-BAUMARKT SHARE Key
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The workhorses There’s one area o
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GROUP MANAGEMENT REPORT Macroeconom
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GROUP MANAGEMENT REPORT Macroeconom
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GROUP MANAGEMENT REPORT Sales Perfo
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GROUP MANAGEMENT REPORT Sales Perfo
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GROUP MANAGEMENT REPORT Earnings Pe
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GROUP MANAGEMENT REPORT Financial S
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GROUP MANAGEMENT REPORT Financial S
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GROUP MANAGEMENT REPORT Asset Situa
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GROUP MANAGEMENT REPORT Non-Financi
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GROUP MANAGEMENT REPORT Corporate R
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GROUP MANAGEMENT REPORT Corporate R
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GROUP MANAGEMENT REPORT Risk Report
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GROUP MANAGEMENT REPORT Other Discl
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GROUP MANAGEMENT REPORT Outlook 75
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82 GROUP MANAGEMENT REPORT Outlook
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84 GROUP MANAGEMENT REPORT Outlook
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Getting organized Like perfectly ch
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CONSOLIDATED FINANCIAL STATEMENTS B
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CONSOLIDATED FINANCIAL STATEMENTS C
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NOTES TO THE CONSOLIDATED FINANCIAL
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Hornbach-Baumarkt-AG Group

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