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EQS Post-admission Duties announcement: HORNBACH Holding AG & Co. KGaA / Share buy-back programme - Announcement
HORNBACH Holding AG & Co. KGaA: Release of a capital market information
2024-07-05 / 13:03 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Subject: HORNBACH Holding AG & Co. KGaA: Disclosure of information relating to a buy-back programme pursuant to Art. 2
(1) of Commission Delegated Regulation (EU) 2016/1052

Information on issuer and content:
Name: HORNBACH Holding AG & Co. KGaA
Address: Hornbachstr. 11, 76879 Bornheim, Germany
Content of the publication: Share buy-back programme

Disclosure pursuant to Art. 2 (1) of Commission Delegated Regulation (EU) 2016/1052
Information relating to a buy-back programme
On 1 July 2024, the management board of HORNBACH Management AG, the general partner of HORNBACH Holding AG & Co. KGaA
("HORNBACH Holding" or the "Company") with corporate seat in Neustadt (ISIN DE0006083405), resolved on the acquisition
of up to 50,000 own shares by HORNBACH Holding according to Section 278 (3) in conjunction with Section 71 (1) no. 2
AktG.
I. Purpose of the programme
The acquired own shares will be issued to employees of HORNBACH Holding and companies affiliated with HORNBACH Holding
as part of an employee share programme at the end of 2024. Therefore, the sole purpose of the buy-back programme is to
meet obligations within the meaning of Art. 5 (2) lit. (c) of Regulation (EU) No 596/2014.
II. Maximum pecuniary amount allocated to the programme
As maximum total purchase price for the acquisition of shares in the Company (excluding incidental acquisition costs),
the management board of HORNBACH Management AG allocated an amount of EUR 5,000,000.00 to the programme.
The consideration paid per share (excluding incidental acquisition costs) may not fall below or exceed the average
value of the closing prices for the Company's shares in XETRA trading (or a comparable successor system) of the
Frankfurt Stock Exchange on the last five trading days prior to the respective acquisition by more than 10%.
When executing transactions under the buy-back programme, in accordance with Art. 3 (2) of Commission Delegated
Regulation (EU) 2016/1052, shares may not be purchased at a price higher than the higher of the price of the last
independent trade and the highest current independent purchase bid on the trading venue where the purchase is carried
out.
III. Maximum number of shares to be acquired
A total of up to 50,000 shares without par value in the Company shall be acquired. These shares represent approximately
0.31% of the nominal share capital of the Company.
No more than 25% of the respective average daily trading volume in XETRA trading (or a comparable successor system) on
the Frankfurt Stock Exchange may be repurchased per day. The average daily volume is to be derived from the average
daily trading volume of the 20 trading days prior to the respective purchase date.
IV. Duration of the programme
The buy-back programme is expected to start on 9 July 2024 and is limited in time until the end of the Company's
financial year 2024/25, i.e. until 28 February 2025. The buy-back programme may, in compliance with the applicable
statutory provisions, be suspended and resumed at any time.
V. Further details
The share buy-back will be carried out by a credit institution which will, within the aforementioned time period, make
its decisions regarding the exact timing of the purchase of shares in the Company independently from, and without
influence by, HORNBACH Holding. The credit institution has undertaken vis-à-vis the Company to comply with the
conditions for trading pursuant to Art. 3 of Commission Delegated Regulation (EU) 2016/1052.
Information on the transactions relating to the buy-back programme will be publicly disclosed in an adequate manner in
accordance with Art. 2 (3) sentence 1 in conjunction with (2) of Commission Delegated Regulation (EU) 2016/1052 no
later than by the end of the seventh daily market session following the date of execution of such transactions.
The Company will also post the transactions disclosed on its website (www.hornbach-holding.de) in the "Investor
Relations" section in accordance with Art. 2 (3) sentence 2 of Commission Delegated Regulation (EU) 2016/1052 and will
keep that information available to the public for at least a 5-year period from the date of adequate public disclosure.
Bornheim (Palatinate), 5 July 2024
HORNBACH Management AG
The Management Board
2024-07-05 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press
Releases.

Archive at www.eqs-news.com  
Language:     English 
Company:      HORNBACH Holding AG & Co. KGaA 

Hornbachstraße 11
76879 Bornheim
Germany

End of News EQS News Service
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1940701 2024-07-05 CET/CEST

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July 05, 2024 07:04 ET (11:04 GMT)