The Regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on May 10, 2006 in Essen. The following information concerning the meeting is at your disposal:

General Shareholders' Meeting 2006
Speech Dr. Hans-Peter Keitel	120 KB
Presentation Dr. Hans-Peter Keitel	3,7 MB
Videostream	/
Press release	/
Invitation to the General Shareholders' Meeting	308 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)	1,3 MB
Voting results	120 KB
Announcement of dividend distribution	28 KB
General Shareholders' Meeting 2006: documents
Annual Report 2005	5,1 MB
Annual Report 2004	4,9 MB
Annual Report 2003	3,7 MB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2005	636 KB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2004	880 KB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2003	240 KB
Profit/loss transfer agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF Global One GmbH, Essen (on December 1, 2005) (German only)	268 KB
Joint report on profit/loss transfer agreement of December 1, 2005	544 KB
HOCHTIEF Global One GmbH Essen Financial statements and management report for the shortened fiscal year from June 24 to December 31, 2005 (German only)	1,8 MB
Profit/loss transfer agreement between HOCHTIEF Aktiengesellschaft and I.B.G. Immobilen - und Beteiligungsgesellschaft Thüringen-Sachsen mbH, Dresden (on February 9 and 20, 2006) (German only)	264 KB
Joint report on profit/loss transfer agreement of February 9 and 20, 2006 (German only)	584 KB
I.B.G Immobilen - und Beteiligungsgesellschaft Thüringen-Sachsen mbH, Dresden. Annual financial statements as of December 31, 2005 (German only)	1,7 MB
I.B.G Immobilen - und Beteiligungsgesellschaft Thüringen-Sachsen mbH, Dresden. Annual financial statements as of December 31, 2004 (German only)	2 MB
I.B.G Immobilen - und Beteiligungsgesellschaft Thüringen-Sachsen mbH, Dresden. Annual financial statements as of December 31, 2003 (German only)	2 MB