06.07.2018 Hornbach Holding AG & Co. KGaA  DE0006083405

DGAP-News: Hornbach Holding AG & Co. KGaA: Hornbach has new Supervisory Board members


 
DGAP-News: Hornbach Holding AG & Co. KGaA / Key word(s): AGM/EGM/Change of Personnel Hornbach Holding AG & Co. KGaA: Hornbach has new Supervisory Board members 06.07.2018 / 14:31 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Hornbach has new Supervisory Board members Dr. Wolfgang Rupf and Joerg Walter Sost retire at Hornbach AGMs / Dr. John Feldmann becomes Supervisory Board Chairman at Hornbach Holding AG & Co. KGaA / Women make up half of the Board members Landau in der Pfalz/Neustadt an der Weinstrasse, July 6, 2018. The Supervisory Boards of Hornbach Holding AG & Co. KGaA and Hornbach Baumarkt AG were newly elected at this year's Annual General Meetings. Two longstanding members, Dr. Wolfgang Rupf and Joerg Walter Sost, did not stand for re-election for age reasons. Dr. John Feldmann, a former Executive Board member at BASF SE, is the new Supervisory Board Chairman at Hornbach Holding AG & Co. KGaA. With Simone Krah, Melanie Thomann-Bopp and Dr. Susanne Wulfsberg, women account for half the Supervisory Board members at Hornbach Holding AG & Co. KGaA. At Hornbach Baumarkt AG, Vanessa Stützle and Melanie Thomann-Bopp were elected as shareholder representatives to the Supervisory Board. Dr. Rupf was Chairman of the first Supervisory Board of Hornbach Aktiengesellschaft (now: Hornbach Holding AG & Co. KGaA) from its IPO in 1987 until 1995 and also helped shape the IPO of Hornbach Baumarkt AG in 1993. He was Deputy Supervisory Board Chairman of the Hornbach Group's parent company from 1998 through to 2008 before assuming the Chairmanship once again. On the Supervisory Board of Hornbach Baumarkt AG, he held the positions of Chairman and Deputy Chairman on an alternating basis from 1998 onwards. "There are very few people who experienced our company so closely and played such a key role in shaping its development in decisive phases", remarked Albrecht Hornbach, CEO of Hornbach Management AG, in recognition of the contribution made by Dr. Rupf. The Annual General Meetings held on July 5 and 6 also took leave of Joerg Walter Sost, a member of the Supervisory Boards of both companies since 2012, where he contributed his longstanding management experience, particularly with regard to family-managed companies. Dr. Rupf has been succeeded in the role of Supervisory Board Chairman of Hornbach Holding AG & Co. KGaA by Dr. John Feldmann, a member of the Supervisory Board since 2014. Members newly elected to the Supervisory Board are Simone Krah, Managing President of MMM-Club (Moderne Markt-Methoden) e. V., and Melanie Thomann-Bopp, Chief Financial Officer of Sonova Retail Deutschland GmbH. Members newly elected to represent shareholders on the Supervisory Board of Hornbach Baumarkt AG are Vanessa Stützle, Managing Director of E-Commerce/ Omni-Channel at Parfümerie Douglas GmbH, and Melanie Thomann-Bopp. There were also changes in the employee representatives. Monika Silvestre, Martin Fischer, Kerstin Holfert, and Michael Reiland have been succeeded by the new Supervisory Board members Markus Lass, Jörg Manns, Anke Matrose, and Johannes Otto. The following Supervisory Board members were elected for the term through to 2023: Hornbach Holding AG & Co. KGaA Dr. John Feldmann (Chairman) Martin Hornbach (Deputy Chairman) Erich Harsch Simone Krah* Melanie Thomann-Bopp* Dr. Susanne Wulfsberg Hornbach Baumarkt AG Shareholder representatives: Employee representatives: Albrecht Hornbach (Chairman) Kay Strelow (Deputy Chairman) Dr. John Feldmann (Deputy Chairman) Mohamed Elaouch Erich Harsch Christian Garrecht Georg Hornbach Markus Lass* Martin Hornbach Jörg Manns* Vanessa Stützle* Anke Matrose* Melanie Thomann-Bopp* Brigitte Mauer Prof. Dr.-Ing. Jens P. Wulfsberg Johannes Otto* * new Supervisory Board member Contact: Axel Mueller Group Communications and Investor Relations Director HORNBACH Holding AG & Co. KGaA Tel. +49 (0) 6348 602444 [email protected] --------------------------------------------------------------------------- 06.07.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Hornbach Holding AG & Co. KGaA Le Quartier Hornbach 19 67433 Neustadt an der Weinstraße Germany ISIN: DE0006083405 WKN: 608340 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 702341 06.07.2018


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 4.140,99 4.362,39 4.729,22 5.456,18 5.874,96 6.263,13 6.161,00
EBITDA1,2 262,70 235,73 419,80 516,30 564,90 505,40 425,00
EBITDA-Marge3 6,34 5,40 8,88 9,46 9,62 8,07
EBIT1,4 161,17 120,60 213,80 311,89 354,97 258,50 254,00
EBIT-Marge5 3,89 2,76 4,52 5,72 6,04 4,13 4,12
Jahresüberschuss1 95,75 75,14 123,34 201,44 244,51 167,83 139,00
Netto-Marge6 2,31 1,72 2,61 3,69 4,16 2,68 2,26
Cashflow1,7 182,20 54,02 324,45 346,50 344,95 425,45 0,00
Ergebnis je Aktie8 5,11 4,08 6,56 10,33 12,48 9,83 8,20
Dividende8 1,50 1,50 1,50 2,00 2,40 2,40 1,50
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2022 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: Deloitte

INVESTOR-INFORMATIONEN
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Hornbach Holding
WKN Kurs in € Einschätzung Börsenwert in Mio. €
608340 74,500 Kaufen 1.192,00
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
8,66 10,36 0,83 10,24
KBV KCV KUV EV/EBITDA
0,66 2,80 0,19 3,18
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
2,40 2,40 3,22 05.07.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
25.06.2024 27.09.2023 20.12.2023 22.05.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
10,48% 13,22% 12,88% 5,00%
    
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Handel , 608340 , HBH , XETR:HBH