General Shareholders' Meeting 2005
The Regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on
May 18, 2005 in Essen. The following information concerning the meeting is at your disposal:
| General Shareholders' Meeting 2005 | |
| Speech Dr. Hans-Peter Keitel | 124 KB |
| Presentation Dr. Hans-Peter Keitel | 500 KB |
| Press release | 250 KB |
| Invitation to the General Shareholders' Meeting | 308 KB |
| Declaration of the Executive Board in connection with Item 11 of the Agenda | 380 KB |
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Counter motions: We are obliged by law to make accessible all motions submitted by shareholders on the agenda for the General Shareholders' Meeting on May 18, 2005. You can find these motions and any comments thereon by the management on this page. | |
| Dr. Andreas L. Heimig, 27.04.2005 (German only) | 1 MB |
| Results of the votes at the General Shareholders' Meeting (German only) | 107 KB |
| Announcement of dividend distribution | 28 KB |
| General Shareholders' Meeting 2005: documents | |
| Annual Report 2004 | 4,8 MB |
| Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2004 | 848 KB |
Hint
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