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Annual General Meeting

All HOCHTIEF shareholders are invited to the annual general meeting. On this page you will find all documents and other useful information about the Annual General Meeting.

The virtual Annual General Meeting was held on Tuesday, April 28, 2020.

 

Annual General Meeting

Speech Marcelino Fernández Verdes (CEO)

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Presentation Marcelino Fernández Verdes (CEO)

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Press release

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Voting results

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Use of the unappropriated net profit

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Invitation/Agenda

Notice 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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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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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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Financial Reports

HOCHTIEF Group Report 2019

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Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2019

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Invitation/Agenda

Cancellation of the Annual General Meeting of HOCHTIEF Aktiengesellschaft convened in the Federal Gazette on 12 March 2020 for 28 April 2020

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Invitation to the Annual General Meeting 2020

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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, 2019 (German only)

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Financial Reports

HOCHTIEF Group Report 2019

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Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2019

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The Annual General Meeting took place on Thursday, May 3, 2018 in Essen, Germany.

 

Annual General Meeting 2018

Invitation to the Annual General Meeting 2018

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Voting results

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Speech Marcelino Fernández Verdes (CEO)

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Presentation Marcelino Fernández Verdes (CEO)

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The Annual General Meeting took place on Wednesday, May 11, 2016 in Essen, Germany.

 

Annual General Meeting 2016

Invitation to the Annual General Meeting 2016

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Voting results

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Speech Marcelino Fernández Verdes (CEO)

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Presentation Marcelino Fernández Verdes (CEO)

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Our Annual General Meeting took place on Wednesday, May 6, 2015 at Congress Center Essen, West Entry, Norbertstrasse, 45131 Essen, Germany.

 

Annual General Meeting 2015

Invitation to the Annual General Meeting

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Voting results

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Speech Marcelino Fernández Verdes (CEO)

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Presentation Marcelino Fernández Verdes (CEO)

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