Investor Relations > General Shareholders' Meeting

General Shareholders' Meeting 2011

The regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on May 12, 2011 at Grugahalle in Essen, Germany.

General Shareholders' Meeting 2011
Press release: Withdrawal of candidature for Supervisory Board election at HOCHTIEF120 KB
Press release: HOCHTIEF looks back on 2010 record year, adds detail to guidance for 2011140 KB
Speech Dr. Lütkestratkötter 96 KB
Presentation 1,8 MB
Videostream/
Press release: HOCHTIEF shareholders elect new Supervisory Board130 KB
 
Invitation/Agenda
Invitation to the General Shareholders' Meeting 120 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) 68 KB
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) 57 KB
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) 56 KB
Voting results 64 KB
Announcement of dividend distribution 49 KB
 
Explanatory Reports
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), 315 (2) Nr. 5 of the German Commercial Code (HGB) (German only) 1,0 MB
 
Financial Reports
Annual Report 2010 4.7 MB
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2010 400 KB
 
Complementary Applications/Counter Motions and Nominations
Counter Motion Agenda Item 4 Deutsche Schutzvereinigung für Wertpapierbesitz e.V. (DSW), April 27, 2011 (German only) 1.4 MB
Counter Motion Agenda Item 3 Dieter Erwin Strobel, April 27, 2011 (German only) 394 KB
Counter Motion Agenda Item 4 Dieter Erwin Strobel, April 27, 2011 (German only) 439 KB
 
Further Information
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporations Act (AktG) (German only)56 KB
Information on attendance of the General Shareholders' Meeting, on proxy voting rights and absentee voting54 KB
Brief instruction on voting rights1,1 MB
Form for granting power of proxy pursuant to Sec. 124a 1 Nr. 5 of the German Stock Corporations Act (AktG) 492 KB

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