Virtual Annual General Meeting 2020

The forthcoming Annual General Meeting will be held on Tuesday, April 28, 2020, at 10:30 a.m.

Invitation/Agenda

Notice of Annual General Meeting 2020
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                        04.2020Notice of Annual General Meeting 2020
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Executive Board's report to the Annual General Meeting on Agenda Item 7 pursuant to Sec. 71 (1) 8, Sec. 186 (3) 4 and (4) 2 of the German Stock Corporation Act (AktG) (German only)
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                        04.2020Executive Board's report to the Annual General Meeting on Agenda Item 7 pursuant to Sec. 71 (1) 8, Sec. 186 (3) 4 and (4) 2 of the German Stock Corporation Act (AktG) (German only)
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0.49 MByte
Executive Board's report on Agenda Item 8 pursuant to Sec. 71 (1) 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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                        04.2020Executive Board's report on Agenda Item 8 pursuant to Sec. 71 (1) 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
                    - Dateigrösse : 0.25 MByte
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0.25 MByte



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, 2019 (German only)
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                        02.2020Executive 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, 2019 (German only)
                    - Dateigrösse : 0.14 MByte
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0.14 MByte



Financial Reports

HOCHTIEF Group Report 2019
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                        11.02.2019HOCHTIEF Group Report 2019HOCHTIEF Group Report 2019
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8.76 MByte
Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2019
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                        11.02.2020Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2019Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2019
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1.37 MByte



Further Information

Information on data protection for shareholders and proxies in connection with the preparation, execution and follow-up of the virtual annual general meeting
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                        06.04.2020Information on data protection for shareholders and proxies in connection with the preparation, execution and follow-up of the virtual annual general meeting
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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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                        06.04.2020Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
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0.13 MByte
Information on attendance of the virtual Annual General Meeting, on the shareholder portal, on proxy voting rights and absentee voting and on the possibility of questions and the statement of objections (German only)
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                        06.04.2020Information on attendance of the virtual Annual General Meeting, on the shareholder portal, on proxy voting rights and absentee voting and on the possibility of questions and the statement of objections (German only)
                    - Dateigrösse : 0.12 MByte
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0.12 MByte