General Shareholders' Meeting 2009

The Regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on 07 May, 2009 in Essen.

General Shareholders' Meeting 2009

Press release
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                        1998-2014Press release
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Speech Dr. Lütkestratkötter
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                        2009Speech Dr. Lütkestratkötter
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Presentation
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                        2009Presentation
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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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                        2009Executive 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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Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 175 (2) of the German Stock Corporations Act (AktG) with reference to Sec. 289 (4), 315 (4) of the German Commercial Code (HGB) (German only)
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                        2009Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 175 (2) of the German Stock Corporations Act (AktG) with reference to Sec. 289 (4), 315 (4) of the German Commercial Code (HGB) (German only)
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Invitation to the General Shareholders' Meeting
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                        2009Invitation to the General Shareholders' Meeting
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Voting results
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                        2009Voting results
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Announcement of dividend distribution
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                        2009Announcement of dividend distribution
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General Shareholders' Meeting 2008: documents

HOCHTIEF Annual report 2008
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                        25.03.2009Annual report 2008HOCHTIEF Annual report 2008
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2008
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                        25.03.2009Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2008Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2008
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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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Profit and loss transfer agreement of January 26, 2009 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Concessions GmbH (German only)
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                        2009Profit and loss transfer agreement of January 26, 2009 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Concessions GmbH (German only)
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Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Concessions GmbH concerning the profit and loss transfer agreement referred to above (German only)
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                        2009Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Concessions GmbH concerning the profit and loss transfer agreement referred to above (German only)
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HOCHTIEF Concessions GmbH, Essen Annual financial statements as of 31 December, 2008 (German only)
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                        2009HOCHTIEF Concessions GmbH, Essen Annual financial statements as of 31 December, 2008 (German only)
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