Annual General Meeting 2016

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

Annual General Meeting 2016

Presentation Marcelino Fernández Verdes (CEO)
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                        11.05.2016Presentation Marcelino Fernández Verdes (CEO)Presentation Marcelino Fernández Verdes (CEO)
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Speech Marcelino Fernández Verdes (CEO)
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                        11.05.2016Speech Marcelino Fernández Verdes (CEO)Speech Marcelino Fernández Verdes (CEO)
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Video stream

open videostream



Invitation/Agenda

Invitation to the Annual General Meeting 2016
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                        04.2016Invitation to the Annual General Meeting 2016
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Updated resolution proposal on Agenda Item 2 (German only)
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                        11.05.2016Updated resolution proposal on Agenda Item 2 (German only)
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (3) 4, (4) 2 of the German Stock Corporation Act (AktG) (German only)
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                        29.03.2016Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (3) 4, (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 7 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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                        29.03.2016Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 71 (1) Nr. 8, 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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                        29.03.2016Executive 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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                        12.05.2016Voting results
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Use of the unappropriated net profit
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                        11.05.2016Use 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 (5) and Sec. 315 (4) of the German Commercial Code (HGB) at reporting date December 31, 2015 (German only)
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                        02.2016Executive 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 (5) and Sec. 315 (4) of the German Commercial Code (HGB) at reporting date December 31, 2015 (German only)
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Financial Reports

Group Report 2015
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                        25.02.2016Group Report 2015Group Report 2015
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2015
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                        25.02.2016Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2015Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2015
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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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                        04.2016Notes 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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                        04.2016Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
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Brief instruction on voting rights
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                        04.2016Brief instruction on voting rights
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