Hornbach-Baumarkt-AG Group

More documents

Recommendations

Info

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.
Page 1 and 2:
Hornbach-Baumarkt-AG Group Annual R
Page 3 and 4:
Key Group, Financial and Operating
Page 5 and 6:
Time and Space Those are the dimens
Page 7 and 8:
COMPANY PROFILE 7 Germany. The net
Page 10 and 11:
10 TO OUR SHAREHOLDERS TO OUR SHARE
Page 12 and 13:
12 REPORT OF THE SUPERVISORY BOARD
Page 14 and 15:
14 REPORT OF THE SUPERVISORY BOARD
Page 16 and 17:
16 DIRECTORS & OFFICERS DIRECTORS &
Page 18:
The timesavers Got the internal fit
Page 21 and 22:
CORPORATE GOVERNANCE 21 of its Boar
Page 23 and 24:
CORPORATE GOVERNANCE 23 worked with
Page 25 and 26:
CORPORATE GOVERNANCE 25 Dates of re
Page 27 and 28:
CORPORATE GOVERNANCE 27 to a member
Page 30 and 31:
30 THE HORNBACH-BAUMARKT SHARE THE
Page 32 and 33:
32 THE HORNBACH-BAUMARKT SHARE Key
Page 34:
The workhorses There’s one area o
Page 37 and 38:
GROUP MANAGEMENT REPORT Macroeconom
Page 39 and 40:
GROUP MANAGEMENT REPORT Macroeconom
Page 41 and 42:
GROUP MANAGEMENT REPORT Sales Perfo
Page 43 and 44:
GROUP MANAGEMENT REPORT Sales Perfo
Page 45 and 46:
GROUP MANAGEMENT REPORT Earnings Pe
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
GROUP MANAGEMENT REPORT Financial S
Page 53 and 54:
GROUP MANAGEMENT REPORT Financial S
Page 55 and 56:
GROUP MANAGEMENT REPORT Asset Situa
Page 57 and 58:
GROUP MANAGEMENT REPORT Non-Financi
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
GROUP MANAGEMENT REPORT Corporate R
Page 65 and 66:
GROUP MANAGEMENT REPORT Corporate R
Page 67 and 68:
GROUP MANAGEMENT REPORT Risk Report
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
GROUP MANAGEMENT REPORT Other Discl
Page 75 and 76:
GROUP MANAGEMENT REPORT Outlook 75
Page 77 and 78:
Page 79 and 80:
Page 82 and 83:
82 GROUP MANAGEMENT REPORT Outlook
Page 84 and 85:
84 GROUP MANAGEMENT REPORT Outlook
Page 86:
Getting organized Like perfectly ch
Page 89 and 90:
CONSOLIDATED FINANCIAL STATEMENTS B
Page 91 and 92:
CONSOLIDATED FINANCIAL STATEMENTS C
Page 93 and 94:
NOTES TO THE CONSOLIDATED FINANCIAL
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102: NOTES TO THE CONSOLIDATED FINANCIAL
Page 151: NOTES TO THE CONSOLIDATED FINANCIAL
Page 159 and 160: AUDITOR’S REPORT 159 AUDITOR’S
Page 161 and 162: Germany Baden-Württemberg Binzen E
show all

Hornbach-Baumarkt-AG Group

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?