Investor Relations > General Shareholders' Meeting

General Shareholders' Meeting 2009

The Regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on 07 May, 2009 in Essen.

General Shareholders' Meeting 2008
Speech Dr. Lütkestratkötter 110 KB
Presentation Dr. Lütkestratkötter 3.7 MB
Press release 120 KB
Invitation to the General Shareholders' Meeting 116 KB
Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 71 (1) 8 and Sec. 186 (3) Sentence 4 Sentence 2 of the German Stock Corporations Act (AktG) (German only) 68 KB
Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 175 (2) of the German Stock Corporations Act (AktG) with reference to Sec. 289 (4), 315 (4) of the German Commercial Code (HGB) (German only) 68 KB
Voting results 41 KB
Announcement of dividend distribution 40 KB
 
General Shareholders' Meeting 2008: documents
Annual Report 2008 3.8 MB
Annual Report 2007 5.1 MB
Annual Report 2006 3.6 MB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2008 605 KB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2007 575 KB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2006 1.5 MB
Profit and loss transfer agreement of January 26, 2009 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Concessions GmbH (German only) 162 KB
Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Concessions GmbH concerning the profit and loss transfer agreement referred to above (German only) 97 KB
HOCHTIEF Concessions GmbH, Essen Annual financial statements as of 31 December, 2008 (German only) 162 KB

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HOCHTIEF (Xetra)
08/02/12 05:35 pm CET
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ISIN DE0006070006
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