Corporate Governance
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Corporate Governance

HOCHTIEF complies with all recommendations of the German Corporate Governance Code. In accordance with the Code, the Executive Board reports jointly on behalf of the Supervisory Board on corporate governance at HOCHTIEF.

HOCHTIEF has always based its actions on nationally and internationally accepted standards for good and responsible corporate governance. Corporate governance is a central concern for HOCHTIEF and all parts of the Company. In March 2007, the Executive Board and Supervisory Board submitted the Compliance Declaration pursuant to Section 161 of the German Stock Corporations Act (AktG) showing that HOCHTIEF continues to comply with all recommendations of the German Corporate Governance Code.

Private investors are kept abreast of current developments in the HOCHTIEF Group through our website, where we also publish all press releases and ad-hoc disclosures. This ensures maximum transparency and, as required by the Code, that all shareholders and investors have access to the same information at the same time.

Shareholders are alerted to important dates by the financial calendar published in our annual report and quarterly reports as well as on the Company website. Two annual meetings for analysts and investors are supplemented by telephone conferences when our quarterly results are published. It has long been standard practice at HOCHTIEF to make recordings of these conferences available on the corporate website.

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