Hornbach-Baumarkt-AG Group

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32 THE HORNBACH-BAUMARKT SHARE Key data about the HORNBACH-Baumarkt-AG share (IFRS) 2012/2013 2011/2012 Nominal value of the share € 3.00 3.00 Dividend 1) € 0.50 0.50 Basic earnings per share € 1.64 2.43 Total dividend payment € 000s 15,904 15,904 Shareholders' equity per share 2) € 25.83 24.90 Market capitalization 2) € 000s 826,982 796,765 Share price (Xetra) 2) € 26.00 25.05 12-month high € 26.40 28.00 12-month low € 24.20 21.50 Shares issued Number 31,807,000 31,807,000 Price / earnings ratio 2) 15.9 10.3 1 ) 2012/2013: subject to resolution by the Annual General Meeting 2) At the end of the financial year (the last day in February) Highly transparent financial communications Our investor relations activities once again provided shareholders, analysts, the financial media and the general public with prompt information on the business performance of HORNBACH-Baumarkt-AG in the past financial year. All quarterly reports, annual reports, press releases and additional financial information were published on the internet communications platform of the HORNBACH Group (www.hornbachgroup.com), where we have pooled all of our information and services, especially for shareholders and press representatives. This separate site for corporate communications thus complements the product-related and marketing content available at HORNBACH’s internet site at www.hornbach.com. The Annual General Meeting, the annual results press conference, analysts’ conferences and meetings with investors in Germany and abroad give us the opportunity to maintain our dialog with the capital markets. Moreover, we draw on personal contacts with investors and the media to present our company’s objectives and strategy. Here, we outline the special features of our concept, our market position, and the Group’s future growth prospects, as well as our current performance figures. Dividend at previous year’s level The Board of Management and the Supervisory Board of HORN- BACH-Baumarkt-AG will propose a dividend at the same level as in the previous year for approval by the Annual General Meeting on July 4, 2013. This corresponds to a dividend of € 0.50 per share with dividend entitlement. This way, the company intends to maintain a fair balance between the interests of its shareholders on the one hand, and the company’s growth financing on the other. The share of HORNBACH-Baumarkt-AG (ISIN DE0006084403) represents a solid long-term investment with high intrinsic value. Of around 31.8 million ordinary shares in HORNBACH- Baumarkt-AG, an unchanged total of 76.4% were held by the parent company, HORNBACH HOLDING AG, at the balance sheet date on February 28, 2013, while 18.4% were in free float. The British retail group Kingfisher plc holds a 5.2% stake. Within the German Stock Exchange index system, HORNBACH- Baumarkt-AG is admitted for trading in the Prime Standard. Among other requirements, membership in this index obliges companies to meet high transparency standards.
FINANCIAL CALENDAR 2013 33 Basic data about the HORNBACH-Baumarkt share Type of share Stock exchanges Market segment Security identification numbers Stock market code Bloomberg Reuters (Xetra) Bearer shares (individual ordinary shares) Frankfurt, Xetra Prime Standard ISIN DE0006084403 WKN 608440 HBM HBM GY HBMG.DE Investor Relations Axel Müller Tel: (+49) 0 63 48 / 60 - 24 44 Fax: (+49) 0 63 48 / 60 - 42 99 invest@hornbach.com Internet: www.hornbach-group.com FINANCIAL CALENDAR 2013 May 28, 2013 Annual Results Press Conference 2012/2013 Publication of Annual Report DVFA Analysts’ Conference June 27, 2013 Interim Report: 1 st Quarter 2013/2014 as of May 31, 2013 July 4, 2013 Annual General Meeting of HORNBACH-Baumarkt-AG Festhalle Landau, Landau/Pfalz September 26, 2013 Half-Year Financial Report 2013/2014 as of August 31, 2013 December 20, 2013 Interim Report: 3 rd Quarter 2013/2014 as of November 30, 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
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Page 16 and 17: 16 DIRECTORS & OFFICERS DIRECTORS &
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84 GROUP MANAGEMENT REPORT Outlook
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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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AUDITOR’S REPORT 159 AUDITOR’S
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Germany Baden-Württemberg Binzen E
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Hornbach-Baumarkt-AG Group

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