The Regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on 08 May, 2008 in Essen. The following information concerning the meeting is at your disposal:

General Shareholders' Meeting 2008
Speech Dr. Lütkestratkötter	158 KB
Presentation Dr. Lütkestratkötter	4.6 MB
Videostream	/
Press release	130 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
Voting results	41 KB
Announcement of dividend distribution	19 KB
General Shareholders' Meeting 2008: documents
Annual Report 2007	5.1 MB
Annual Report 2006	3.6 MB
Annual Report 2005	3.8 MB
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
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2005	605 KB
Profit and loss transfer agreement of June 19/July 19, 2007 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Property Management GmbH (German only)	162 KB
Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Property Management GmbH concerning the profit and loss transfer agreement referred to above (German only)	97 KB
HOCHTIEF Property Management GmbH, Essen (up to 11 June, 2007: HTFM Beteiligungsgesellschaft mit beschränkter Haftung, Essen): Annual financial statements as of 31 July, 2007 (German only)	162 KB
HTFM Beteiligungs GmbH, Essen: Annual financial statements as of 31 December, 2006 (German only)	97 KB
HTFM Beteiligungs GmbH, Essen: Annual financial statements as of 31 December, 2005 (German only)	65 KB