UK markets close in 4 hours 43 minutes
  • FTSE 100

    7,477.27
    +37.53 (+0.50%)
     
  • FTSE 250

    20,092.47
    +40.99 (+0.20%)
     
  • AIM

    919.98
    -0.40 (-0.04%)
     
  • GBP/EUR

    1.1871
    +0.0020 (+0.17%)
     
  • GBP/USD

    1.2097
    +0.0027 (+0.22%)
     
  • BTC-GBP

    19,915.45
    +813.82 (+4.26%)
     
  • CMC Crypto 200

    560.58
    +25.36 (+4.74%)
     
  • S&P 500

    4,145.19
    -6.75 (-0.16%)
     
  • DOW

    32,803.47
    +76.67 (+0.23%)
     
  • CRUDE OIL

    88.01
    -1.00 (-1.12%)
     
  • GOLD FUTURES

    1,794.70
    +3.50 (+0.20%)
     
  • NIKKEI 225

    28,249.24
    +73.37 (+0.26%)
     
  • HANG SENG

    20,045.77
    -156.17 (-0.77%)
     
  • DAX

    13,653.16
    +79.23 (+0.58%)
     
  • CAC 40

    6,530.09
    +57.74 (+0.89%)
     

HORNBACH Holding AG & Co. KGaA: Annual General Meeting of Hornbach Holding: Vanessa Stützle elected as new Supervisory Board member

  • Oops!
    Something went wrong.
    Please try again later.
·4-min read
In this article:
  • Oops!
    Something went wrong.
    Please try again later.

DGAP-News: HORNBACH Holding AG & Co. KGaA / Key word(s): AGM/EGM
HORNBACH Holding AG & Co. KGaA: Annual General Meeting of Hornbach Holding: Vanessa Stützle elected as new Supervisory Board member
08.07.2022 / 14:27
The issuer is solely responsible for the content of this announcement.

Annual General Meeting of Hornbach Holding: Vanessa Stützle elected as new Supervisory Board member

  • Change in Supervisory Board: Vanessa Stützle is newly elected to Supervisory Board and assumes position previously held by Prof. Dr.-Ing. Jens P. Wulfsberg

  • Dividend of Euro 2.40 approved

  • All proposals submitted by Supervisory Board and Board of Management accepted by majority of shareholders

Bornheim (Pfalz), Germany, July 8, 2022.

The Annual General Meeting of Hornbach Holding AG & Co. KGaA today elected Vanessa Stützle, currently Chief Digital Officer and a Member of the Management at the Douglas Group, as a new member of the Supervisory Board. She is assuming the position previously held by Prof. Dr.-Ing. Jens P. Wulfsberg, who stood down from his position as a member of the Supervisory Board as of the conclusion of the Annual General Meeting on July 8, 2022 and who had himself been elected to the Supervisory Board of Hornbach Baumarkt AG at that company’s Annual General Meeting on July 7, 2022.

Vanessa Stützle has been Chief Digital Officer and a Member of the Management at the Douglas Group since May 2020 and is responsible for e-commerce, the partner program, omni-channel, CRM, retail media sales, performance marketing, and data strategy. A graduate in business administration, she previously held the role of Executive Vice President with responsibility for the online business and customer relationship management at the Douglas Group. From September 2022, she will move to become the new CEO at the Luqom Group, Europe’s leading e-commerce platform for lamps and lighting solutions. Given her longstanding activity as an e-commerce specialist, Vanessa Stützle can contribute far-reaching expertise in digitalization, a key area for the Hornbach Group.

The Supervisory Board of Hornbach Holding AG & Co. KGaA will in future therefore comprise the following members:

Dr. John Feldmann (Chairman)

Former Executive Board member of BASF SE

Martin Hornbach (Deputy Chairman)

Managing Partner of Corivus Gruppe GmbH

Simone Krah

(Managing) President of MMM-Club e.V.

Simona Scarpaleggia

Former Global CEO of EDGE Strategy AG

Vanessa Stützle

Chief Digital Officer and Member of Management at the Douglas Group (until September 2022); CEO of the LUQOM Group (from September 2022)

Melanie Thomann-Bopp

Commercial Director at Nolte Küchen GmbH & Co. KG and Express Küchen GmbH & Co. KG

All other proposals submitted by the Board of Management and Supervisory Board were also accepted by a majority of shareholders, including the distribution of a dividend of Euro 2.40 for the 2021/22 financial year (2020/21: Euro 2.00).


About HORNBACH Group

HORNBACH Group is an independent, family-run retail group under the umbrella of HORNBACH Holding AG & Co. KGaA, which is listed on the Frankfurt Stock Exchange and represented in the SDAX. The largest subsidiary, HORNBACH Baumarkt AG, operates 169 DIY megastores with garden centers as well as two specialist stores and online stores in nine European countries. The Group also includes HORNBACH Baustoff Union, a regional builders' merchant company with 37 locations in southwestern Germany and France, as well as HORNBACH Immobilien AG, which develops retail real estate for the Group. In the financial year 2021/22 (reporting date: February 28, 2022), the HORNBACH Group generated net sales of Euro 5.9 billion, making it one of the five largest DIY and garden retail companies in Europe. The Group has a workforce of around 25,000 employees.

Press and Investor Relations contacts
 

Antje Kelbert
Head of Communications and Investor Relations
Phone: +49 (0) 6348 / 60 2444
antje.kelbert@hornbach.com
 
Florian Preuss
Head of Public Relations
Phone: +49 (0) 6348 / 60 2571
florian.preuss@hornbach.com


 
 
 
 
Anne Spies
Investor Relations Manager
Phone: +49 (0) 6348 / 60 4558
anne.spies@hornbach.com

HORNBACH Holding on Linkedin

 


08.07.2022 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

Hornbachstraße 11

76879 Bornheim

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

EQS News ID:

1394251


 

End of News

DGAP News Service

show this
show this
Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting