Hornbach-Baumarkt-AG Group

More documents

Recommendations

Info

154 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Other Disclosures Members of the Supervisory Board: As representatives of the shareholders Albrecht Hornbach Chairman of the Board of Management HORNBACH HOLDING AG Dr. Wolfgang Rupf Managing Director of Rupf Industries GmbH und Rupf Engineering GmbH Chairman Deputy Chairman Martin Hornbach Member of the Board of Management Corivus AG Véronique Laury CEO Castorama France Kingfisher France S.A.S. Joerg Sost Managing Partner J.S. Consulting GmbH Prof. Dr.-Ing. Jens P. Wulfsberg Professor of Production Technology Universität der Bundeswehr Hamburg
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Other Disclosures 155 As representatives of the employees Kay Strelow Section Manager Jörg Heine Incoming Merchandise Manager Rudolf Helfer Senior Occupational Safety Specialist Sabine Hoffmann Customer Service Employee Christian Lilie District Manager Johannes Otto Assistant Store Manager Deputy Chairman for the trade unions for salaried employees for salaried employees for salaried employees for senior employees for the trade unions The total compensation of the Supervisory Board for the 2012/2013 financial year amounted to € 392k (2011/2012: € 231k). Of this sum, € 310k (2011/2012: € 96k) related to basic compensation and € 82k (2011/2012: € 38k) to committee activities. The previous year’s total also included performance-related compensation of € 97k. The members of the Supervisory Board owned a combined total of 65,900 shares in HORNBACH-Baumarkt-AG at the balance sheet date (2011/2012: 65,825).
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:
Page 103 and 104: NOTES TO THE CONSOLIDATED FINANCIAL
Page 153: 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?