General Shareholders' Meeting 2008

The Regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on 08 May, 2008 in Essen. The following information concerning the meeting is at your disposal:

General Shareholders' Meeting 2008

Press release
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                        1998-2014Press release
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Speech Dr. Lütkestratkötter
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                        2008Speech Dr. Lütkestratkötter
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Presentation
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                        2008Presentation
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Invitation to the General Shareholders' Meeting
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                        2008Invitation to the General Shareholders' Meeting
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 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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                        2008Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 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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                        2008Voting results
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Announcement of dividend distribution
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                        2008Announcement of dividend distribution
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General Shareholders' Meeting 2008: documents

HOCHTIEF Annual report 2007
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                        26.03.2008Annual report 2007HOCHTIEF Annual report 2007
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2007
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                        26.03.2008Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2007Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2007
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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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Profit and loss transfer agreement of June 19/July 19, 2007 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Property Management GmbH (German only)
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                        2008Profit and loss transfer agreement of June 19/July 19, 2007 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Property Management GmbH (German only)
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Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Property Management GmbH concerning the profit and loss transfer agreement referred to above (German only)
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                        2008Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Property Management GmbH concerning the profit and loss transfer agreement referred to above (German only)
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HOCHTIEF Property Management GmbH, Essen (up to 11 June, 2007: HTFM Beteiligungsgesellschaft mit beschränkter Haftung, Essen): Annual financial statements as of 31 July, 2007 (German only)
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                        2008HOCHTIEF Property Management GmbH, Essen (up to 11 June, 2007: HTFM Beteiligungsgesellschaft mit beschränkter Haftung, Essen): Annual financial statements as of 31 July, 2007 (German only)
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HTFM Beteiligungs GmbH, Essen: Annual financial statements as of 31 December, 2006 (German only)
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                        2008HTFM Beteiligungs GmbH, Essen: Annual financial statements as of 31 December, 2006 (German only)
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HTFM Beteiligungs GmbH, Essen: Annual financial statements as of 31 December, 2005 (German only)
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                        2008HTFM Beteiligungs GmbH, Essen: Annual financial statements as of 31 December, 2005 (German only)
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