Annual General Meeting 2019

The Annual General Meeting will take place on Tuesday, May 7, 2019 in Essen, Germany.



Invitation/Agenda

Invitation to the Annual General Meeting 2019
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                        03.2019Invitation to the Annual General Meeting 2019
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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                        29.03.2019Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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Report of the Executive Board to the Annual General Meeting in accordance with Sections 203 (2), 186 (4) Sentence 2 AktG on the exclusion of shareholders’ subscription rights in connection with the execution of the capital increase from authorized capital I in October 2018
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                        29.03.2019Report of the Executive Board to the Annual General Meeting in accordance with Sections 203 (2), 186 (4) Sentence 2 AktG on the exclusion of shareholders’ subscription rights in connection with the execution of the capital increase from authorized capital I in October 2018
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Explanatory Reports

Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2018 (German only)
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                        29.03.2019Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2018 (German only)
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Financial Reports

HOCHTIEF Group Report 2018
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                        21.02.2019HOCHTIEF Group Report 2018HOCHTIEF Group Report 2018
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2018
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                        21.02.2019Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2018Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2018
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Further information

Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
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                        03.2019Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
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Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
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                        03.2019Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
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HOCHTIEF Annual General Meeting 2019 - Sustainable event
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                        29.03.2019HOCHTIEF Annual General Meeting 2019 - Sustainable event
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