Hornbach-Baumarkt-AG Group

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48 GROUP MANAGEMENT REPORT Earnings Performance the previous year, as a result of which our adjusted domestic EBIT for the 2012/2013 financial year was around ten percent higher than the previous year’s figure. Earnings contributions from our international activities, which are pooled on the level of the HORNBACH International GmbH subgroup, reduced year-on-year on account of the weaker likefor-like sales performance. With EBITDA of € 90.1 million in the period under report (2011/2012: € 116.1 million), the international business accounted for around 58% (2011/2012: 63%) of EBITDA at the HORNBACH-Baumarkt-AG Group. EBIT in the international business dropped from € 94.5 million to € 69.8 million. As a result, the international share of EBIT decreased from 74% to 70%. With an EBIT margin of 5.5% (2011/2012: 7.4%), the other European countries segment remains more profitable than the Germany segment. Dividend proposal The Board of Management and Supervisory Board of HORN- BACH-Baumarkt-AG will propose a dividend of € 0.50 per ordinary share with dividend entitlement (ISIN: DE0006084403), and thus unchanged on the previous year, for approval by the Annual General Meeting on July 4, 2013. EBIT by segment (€ million) EBIT by region (share in %) DIY stores Real estate Headquarters 116 74 and consolidation 36 43 Germany Other European countries 30 % € 29.6 million € 69.8 million 70 % 26 % € 33.9 million € 94.5 million 74 % 2012 / 2013 2011 / 2012 -23 -18 2012 / 2013 2011 / 2012
GROUP MANAGEMENT REPORT Earnings Performance 49 HORNBACH-Baumarkt-AG* Bornheim 92 megastores with garden centers in Germany HORNBACH International GmbH Bornheim 46 DIY megastores with garden centers in other European countries HORNBACH Baumarkt GmbH Wiener Neudorf, Austria HORNBACH Holding B.V. Amsterdam, Netherlands HORNBACH Baumarkt CS spol s.r.o. Prague, Czech Republic HORNBACH Baumarkt Luxemburg SARL Bertrange, Luxembourg 11 megastores 9 megastores 8 megastores 1 megastore HORNBACH Baumarkt (Schweiz) AG Oberkirch, Switzerland HORNBACH Byggmarknad AB Gothenburg, Sweden HORNBACH Baumarkt SK spol s.r.o. Bratislava, Slovakia HORNBACH Centrala SRL Domnesti, Romania 6 megastores 4 megastores 2 megastores 5 megastores * Plus further shareholdings as presented in the complete overview provided in the notes to the consolidated financial statements (status: 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
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Page 41 and 42: GROUP MANAGEMENT REPORT Sales Perfo
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Page 45 and 46: GROUP MANAGEMENT REPORT Earnings Pe
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Page 55 and 56: GROUP MANAGEMENT REPORT Asset Situa
Page 57 and 58: GROUP MANAGEMENT REPORT Non-Financi
Page 63 and 64: GROUP MANAGEMENT REPORT Corporate R
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Page 67 and 68: GROUP MANAGEMENT REPORT Risk Report
Page 73 and 74: GROUP MANAGEMENT REPORT Other Discl
Page 75 and 76: GROUP MANAGEMENT REPORT Outlook 75
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
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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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