The Regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on 09 May, 2007 in Essen. The following information concerning the meeting is at your disposal:

General Shareholders' Meeting 2007
Speech Dr. Lütkestratkötter	158 KB
Presentation Dr. Lütkestratkötter	3 MB
Press release	130 KB
Invitation to the General Shareholders' Meeting	116 KB
Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 71 (1) 8 and Sec. 186 (3) Sentence 4 Sentence 2 of the German Stock Corporations Act (AktG) (German only)	116 KB
Voting results	41 KB
Announcement of dividend distribution	19 KB
General Shareholders' Meeting 2007: documents
Annual Report 2006	3.6 MB
Annual Report 2005	3.8 MB
Annual Report 2004	4.9 MB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2006	1.5 MB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2005	605 KB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2004	824 KB
Profit/loss transfer agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF ViCon GmbH, Essen (on 23 January, 2007) (German only)	43 KB
Joint report on profit/loss transfer agreement of 23 January, 2007 (German only)	76 KB
HOCHTIEF ViCon GmbH Essen Annual financial statements of HOCHTIEF ViCon GmbH for the incomplete fiscal year ending on December 31, 2006 (German only)	711 KB