Annual General Meeting 2017

The Annual General Meeting will take place on Wednesday, May 10, 2017 in Essen, Germany.

Annual General Meeting 2017

Presentation Marcelino Fernández Verdes (CEO)
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                        10.05.2017Presentation Marcelino Fernández Verdes (CEO)Presentation Marcelino Fernández Verdes (CEO)
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Speech Marcelino Fernández Verdes (CEO)
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                        10.05.2017Speech Marcelino Fernández Verdes (CEO)Speech Marcelino Fernández Verdes (CEO)
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Video stream

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Invitation/Agenda

Invitation to the Annual General Meeting 2017
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                        03.2017Invitation to the Annual General Meeting 2017
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 221 (4) 2, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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                        03.2017Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 221 (4) 2, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 8 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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                        03.2017Executive Board's report to the General Shareholders' Meeting on Agenda Item 8 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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Voting results
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                        11.05.2017Voting results
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Use of the unappropriated net profit
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                        12.05.2017Use of the unappropriated net profit
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Explanatory Reports

Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec.175 (2), 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289 (4) and Sec. 315 (4) of the German Commercial Code (HGB) at reporting date December 31, 2016 (German only)
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                        03.2017Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec.175 (2), 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289 (4) and Sec. 315 (4) of the German Commercial Code (HGB) at reporting date December 31, 2016 (German only)
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Financial Reports

Group Report 2016
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                        28.02.2017Group Report 2016Group Report 2016
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2016
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                        28.02.2017Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2016Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2016
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Further information

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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                        03.2017Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
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Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
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                        03.2017Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
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HOCHTIEF Annual General Meeting 2017 - Sustainable event
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                        04.2017HOCHTIEF Annual General Meeting 2017 - Sustainable event
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