Hornbach-Baumarkt-AG Group

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152 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Other Disclosures The following principal transactions were performed with the associated companies: 2012/2013 2011/2012 € 000s € 000s Rent and ancillary costs for rented DIY stores with garden centers and other real estate 69,401 65,945 Interest charge for group financing 160 187 Interest income for group financing 173 173 Allocations paid for administration expenses 385 413 Allocations received for administration expenses 2,414 2,572 Purchase of non-current assets 14,022 0 Deliveries and services to HORNBACH HOLDING AG and its subsidiaries 138 242 Deliveries and services from HORNBACH HOLDING AG and its subsidiaries 805 838 At February 28, 2013 there were receivables of € 1,622k (2011/2012: € 859k) and liabilities of € 715k (2011/2012: € 769k) due to HORNBACH HOLDING AG and its subsidiaries. All transactions are undertaken at normal market prices and with customary delivery conditions. HORNBACH HOLDING AG has provided guarantee declarations for liabilities at the HORNBACH-Baumarkt-AG Group amounting to € 30,800k (2011/2012: € 40,236k). Guarantee fees of € 160k (2011/2012: € 187k) were recognized as expenses at the HORNBACH-Baumarkt-AG Group in this respect during the year under report. Otmar Hornbach, a former longstanding member of the Supervisory Board and Board of Management, is continuing to put his extensive experience at the company’s service within the framework of a consulting agreement. These advisory services are remunerated by means of symbolic amount of one euro each month. Some of the companies included in the consolidated financial statements of HORNBACH-Baumarkt-AG make use of Kurhaus Trifels Seminarhotel GmbH, Annweiler, for seminars and conferences. This company is represented by its managing director, Bettina Hornbach, wife of Albrecht Hornbach. Services of € 33k were performed by the seminar hotel in the 2012/2013 financial year (2011/2012: € 9k). These services were invoiced at customary rates. Liabilities of € 0k were outstanding at the balance sheet date on February 28, 2013 (2011/2012: € 4k). (36) Events after the balance sheet date The consolidated financial statements of HORNBACH-Baumarkt-AG for the 2012/2013 financial year were approved for publication by the Board of Management on May 2, 2013.
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Other Disclosures 153 (37) Supervisory Board and Board of Management Members of the Board of Management: Steffen Hornbach Strategic Development, New Distribution Channels, After Sales Services, Marketing, Market Research, Internal Communications, Public Relations, Environmental Issues, Project Show/Sales Promotion Roland Pelka Finance, Accounting and Tax, Group Controlling Risk Management, Loss Prevention, Information Technology, Investor Relations Chairman Deputy Chairman Frank Brunner Operative Store Management, Sales and Services Susanne Jäger Strategic and Operative Procurement, Store Planning, Store Development, Imports, Quality Assurance Wolfger Ketzler Personnel, Real Estate Development, Internal Audit and Legal, Construction and Technical Procurement Ingo Leiner Logistics, Company Development, In-house Consulting Jürgen Schröcker until March 31, 2013 Marketing, Market Research, Internal Communications, Public Relations, Environmental Issues, Project Show/Sales Promotion The total compensation paid to the Board of Management of HORNBACH-Baumarkt-AG for performing its duties for the Group in the 2012/2013 financial year amounts to € 5,505k (2011/2012: € 4,629k). Of this sum, € 2,653k (2011/2012: € 2,131k) relates to fixed compensation and € 2,852k (2011/2012: € 2,498k) to performance-related components. Post-employment benefits amounting to € 625k were incurred for active members of the Board of Management in the 2012/2013 financial year (2011/2012: € 505k). These involve expenses incurred to endow pension provisions, which are offset by corresponding asset balances (Note 23). Total compensation paid to former members of the Board of Management amounted to € 631k in the 2012/2013 financial year (2011/2012: € 0k). Members of the Board of Management owned a total of 59,010 shares (2011/2012: 70,610) in HORNBACH- Baumarkt-AG at the balance sheet date on February 28, 2013.
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Hornbach-Baumarkt-AG Group Annual R
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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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16 DIRECTORS & OFFICERS DIRECTORS &
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CORPORATE GOVERNANCE 21 of its Boar
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Getting organized Like perfectly ch
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