General Shareholders' Meeting

General Shareholders' Meeting 2008

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

HOCHTIEF (Xetra)

  • 27/08/08 05:35 pm CET
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    Last Price 56.60 EUR
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    ISIN DE0006070006
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