General Shareholders' Meeting 2007

The Regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on 09 May, 2007 in Essen. The following information concerning the meeting is at your disposal:

General Shareholders' Meeting 2007

Press release
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                        1998-2014Press release
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Speech Dr. Lütkestratkötter
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                        2007Speech Dr. Lütkestratkötter
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Presentation
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                        2007Presentation
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Invitation to the General Shareholders' Meeting
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                        2007Invitation to the General Shareholders' Meeting
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 71 (1) 8 and Sec. 186 (3) Sentence 4 Sentence 2 of the German Stock Corporations Act (AktG) (German only)
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                        2007Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 pursuant to Sec. 71 (1) 8 and Sec. 186 (3) Sentence 4 Sentence 2 of the German Stock Corporations Act (AktG) (German only)
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Voting results
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                        2007Voting results
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Announcement of dividend distribution
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                        2007Announcement of dividend distribution
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General Shareholders' Meeting 2007: documents

HOCHTIEF Annual report 2006
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                        22.03.2007Annual report 2006HOCHTIEF Annual report 2006
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2006
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                        22.03.2007Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2006Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2006
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HOCHTIEF Annual report 2005
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                        16.03.2006Annual report 2005HOCHTIEF Annual report 2005
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2005
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                        16.03.2006Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2005Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2005
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HOCHTIEF Annual report 2004
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                        23.03.2005Annual report 2004HOCHTIEF Annual report 2004
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2004
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                        23.03.2005Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2004Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2004
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Profit/loss transfer agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF ViCon GmbH, Essen (on 23 January, 2007) (German only)
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                        2007Profit/loss transfer agreement between HOCHTIEF Aktiengesellschaft and HOCHTIEF ViCon GmbH, Essen (on 23 January, 2007) (German only)
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Joint report on profit/loss transfer agreement of 23 January, 2007 (German only)
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                        2007Joint report on profit/loss transfer agreement of 23 January, 2007 (German only)
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HOCHTIEF ViCon GmbH Essen Annual financial statements of HOCHTIEF ViCon GmbH for the incomplete fiscal year ending on December 31, 2006 (German only)
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                        2007HOCHTIEF ViCon GmbH Essen Annual financial statements of HOCHTIEF ViCon GmbH for the incomplete fiscal year ending on December 31, 2006 (German only)
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