The Regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on 11 May, 2010 in Essen.

General Shareholders' Meeting 2010
Speech Dr. Lütkestratkötter	90 KB
Presentation	3.8 MB
Videostream	/
Press release	120 KB
Invitation to the General Shareholders' Meeting	216 KB
Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (3) 4, (4) 2 of the German Stock Corporations Act (AktG) (German only)	3.4 MB
Executive Board's report to the General Shareholders' Meeting on Agenda Item 8 pursuant to Sec. 221 (4) 2, Sec. 186 (4) 2 of the German Stock Corporations Act (AktG) (German only)	1.7 MB
Executive Board's report to the General Shareholders' Meeting on Agenda Item 9 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporations Act (AktG) (German only)	1.7 MB
Voting results	68 KB
Announcement of dividend distribution	51 KB
General Shareholders' Meeting 2010: documents
Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporations Act (AktG) with reference to Sec. 289 (4) and (5), Sec. 315 (4) of the German Commercial Code (HGB) (German only)	1.0 MB
Annual Report 2009	3.9 MB
Annual Report 2008	3.8 MB
Annual Report 2007	5.1 MB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2009	1.6 MB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2008	633 KB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2007	575 KB
Control agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Concessions AG (German only)	404 KB
Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Executive Board of HOCHTIEF Concessions AG concerning the control agreement referred to above (German only)	873 KB
Management Report and Annual financial statements of HOCHTIEF Concessions AG (formerly: HOCHTIEF Concessions GmbH), as of December 31, 2009	8.0 MB
Annual financial statements of HOCHTIEF Concessions GmbH, as of December 31, 2008 (German only)	1.4 MB
Control agreement and profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Construction AG (German only)	612 KB
Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Executive Board of HOCHTIEF Construction AG concerning the control agreement and the profit and loss transfer agreement referred to above (German only)	1.1 MB
Annual Report of HOCHTIEF Construction AG 2009	1.5 MB
Annual Report of HOCHTIEF Construction AG 2008	1.1 MB
Annual Report of HOCHTIEF Construction AG 2007	1.3 MB
Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Corporate Space Management GmbH (German only)	516 KB
Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Corporate Space Management GmbH concerning the profit and loss transfer agreement referred to above (German only)	1.0 MB
Annual financial statements of HOCHTIEF Corporate Space Management GmbH for the incomplete fiscal year ending on December 31, 2009 (German only)	1.0 MB
Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Projektentwicklung GmbH (German only)	504 KB
Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Projektentwicklung GmbH concerning the profit and loss transfer agreement referred to above (German only)	1.0 MB
Management Report and Annual financial statements of HOCHTIEF Projektentwicklung GmbH 2009 (German only)	1.5 MB
Management Report and Annual financial statements of HOCHTIEF Projektentwicklung GmbH 2008 (German only)	7.8 MB
Management Report and Annual financial statements of HOCHTIEF Projektentwicklung GmbH 2007 (German only)	5.8 MB
Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung (German only)	524 KB
Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung concerning the profit and loss transfer agreement referred to above (German only)	940 KB
Annual financial statements of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung 2009 (German only)	1.5 MB
Annual financial statements of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung 2008 (German only)	1.6 MB
Annual financial statements of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung 2007 (German only)	3.2 MB
Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and Eurafrica Baugesellschaft mit beschränkter Haftung (German only)	512 KB
Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of Eurafrica Baugesellschaft mit beschränkter Haftung concerning the profit and loss transfer agreement referred to above (German only)	930 KB
Annual financial statements of Eurafrica Baugesellschaft mit beschränkter Haftung 2009 (German only)	1.7 MB
Annual financial statements of Eurafrica Baugesellschaft mit beschränkter Haftung 2008 (German only)	2.0 MB
Annual financial statements of Eurafrica Baugesellschaft mit beschränkter Haftung 2007 (German only)	1.3 MB
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporations Act (AktG) (German only)	60 KB
Information on attendance at the General Shareholders' Meeting and on proxy voting rights plus additional notes (incl. on ordering annual reports) (German only)	523 KB
Form for granting power of proxy pursuant to Sec. 124a 1 Nr. 5 of the German Stock Corporations Act (AktG) (German only)	122 KB