General Shareholders' Meeting 2010

The Regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on 11 May, 2010 in Essen.

General Shareholders' Meeting 2010

Press release
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                        1998-2014Press release
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Speech Dr. Lütkestratkötter
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                        2010Speech Dr. Lütkestratkötter
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Presentation
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                        2010Presentation
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Invitation/Agenda

Invitation to the General Shareholders' Meeting
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                        2010Invitation 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) Nr. 8, Sec. 186 (3) 4, (4) 2 of the German Stock Corporations Act (AktG) (German only)
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                        2010Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (3) 4, (4) 2 of the German Stock Corporations Act (AktG) (German only)
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 8 pursuant to Sec. 221 (4) 2, Sec. 186 (4) 2 of the German Stock Corporations Act (AktG) (German only)
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                        2010Executive Board's report to the General Shareholders' Meeting on Agenda Item 8 pursuant to Sec. 221 (4) 2, Sec. 186 (4) 2 of the German Stock Corporations Act (AktG) (German only)
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 9 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporations Act (AktG) (German only)
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                        2010Executive Board's report to the General Shareholders' Meeting on Agenda Item 9 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporations Act (AktG) (German only)
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Voting results
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                        2010Voting results
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Announcement of dividend distribution
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                        2010Announcement of dividend distribution
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Explanatory reports

Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporations Act (AktG) with reference to Sec. 289 (4) and (5), Sec. 315 (4) of the German Commercial Code (HGB) (German only)
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                        2010Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporations Act (AktG) with reference to Sec. 289 (4) and (5), Sec. 315 (4) of the German Commercial Code (HGB) (German only)
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Control agreements of March 1, 2010

Control agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Concessions AG (German only)
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                        2010Control agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Concessions AG (German only)
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Control agreement and profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Construction AG (German only)
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                        2010Control agreement and profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Construction AG (German only)
                    - Dateigrösse : 0.6 MByte
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Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Corporate Space Management GmbH (German only)
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                        2010Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Corporate Space Management GmbH (German only)
                    - Dateigrösse : 0.5 MByte
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Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Projektentwicklung GmbH (German only)
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                        2010Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and HOCHTIEF Projektentwicklung GmbH (German only)
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Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung (German only)
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                        2010Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung (German only)
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Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and Eurafrica Baugesellschaft mit beschränkter Haftung (German only)
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                        2010Profit and loss transfer agreement of March 01, 2010 between HOCHTIEF Aktiengesellschaft and Eurafrica Baugesellschaft mit beschränkter Haftung (German only)
                    - Dateigrösse : 0.5 MByte
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Joint reports on the control agreements of March 1, 2010

Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Executive Board of HOCHTIEF Concessions AG concerning the control agreement referred to above (German only)
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                        2010Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Executive Board of HOCHTIEF Concessions AG concerning the control agreement referred to above (German only)
                    - Dateigrösse : 0.85 MByte
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Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Executive Board of HOCHTIEF Construction AG concerning the control agreement and the profit and loss transfer agreement referred to above (German only)
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                        2010Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Executive Board of HOCHTIEF Construction AG concerning the control agreement and the profit and loss transfer agreement referred to above (German only)
                    - Dateigrösse : 1.04 MByte
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Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Corporate Space Management GmbH concerning the profit and loss transfer agreement referred to above (German only)
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                        2010Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Corporate Space Management GmbH concerning the profit and loss transfer agreement referred to above (German only)
                    - Dateigrösse : 0.99 MByte
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Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Projektentwicklung GmbH concerning the profit and loss transfer agreement referred to above (German only)
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                        2010Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of HOCHTIEF Projektentwicklung GmbH concerning the profit and loss transfer agreement referred to above (German only)
                    - Dateigrösse : 0.96 MByte
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Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung concerning the profit and loss transfer agreement referred to above (German only)
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                        2010Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung concerning the profit and loss transfer agreement referred to above (German only)
                    - Dateigrösse : 0.92 MByte
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Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of Eurafrica Baugesellschaft mit beschränkter Haftung concerning the profit and loss transfer agreement referred to above (German only)
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                        2010Joint report of the Executive Board of HOCHTIEF Aktiengesellschaft and the Management Board of Eurafrica Baugesellschaft mit beschränkter Haftung concerning the profit and loss transfer agreement referred to above (German only)
                    - Dateigrösse : 0.91 MByte
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Annual financial statements and (if prepared) Management Reports

HOCHTIEF Annual report 2009
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                        25.03.2010Annual report 2009HOCHTIEF Annual report 2009
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4.78 MByte
HOCHTIEF Annual report 2008
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                        25.03.2009Annual report 2008HOCHTIEF Annual report 2008
                    - Dateigrösse : 4.24 MByte
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4.24 MByte
HOCHTIEF Annual report 2007
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                        26.03.2008Annual report 2007HOCHTIEF Annual report 2007
                    - Dateigrösse : 4.71 MByte
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4.71 MByte
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2009
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                        25.03.2010Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2009Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2009
                    - Dateigrösse : 0.27 MByte
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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
                    - Dateigrösse : 0.21 MByte
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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
                    - Dateigrösse : 0.56 MByte
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Management Report and Annual financial statements of HOCHTIEF Concessions AG (formerly: HOCHTIEF Concessions GmbH), as of December 31, 2009
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                        2010Management Report and Annual financial statements of HOCHTIEF Concessions AG (formerly: HOCHTIEF Concessions GmbH), as of December 31, 2009
                    - Dateigrösse : 8 MByte
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Annual financial statements of HOCHTIEF Concessions GmbH, as of December 31, 2008 (German only)
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                        2010Annual financial statements of HOCHTIEF Concessions GmbH, as of December 31, 2008 (German only)
                    - Dateigrösse : 1.42 MByte
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1.42 MByte
HOCHTIEF Construction AG Annual Report 2009
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                        04.2010HOCHTIEF Construction AG Annual Report 2009
                    - Dateigrösse : 1.4 MByte
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1.4 MByte
HOCHTIEF Construction AG Annual Report 2008
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                        03/2009HOCHTIEF Construction AG Annual Report 2008
                    - Dateigrösse : 1.03 MByte
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1.03 MByte
HOCHTIEF Construction AG Annual Report 2007
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                        März 2008HOCHTIEF Construction AG Annual Report 2007
                    - Dateigrösse : 1.26 MByte
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1.26 MByte
Annual financial statements of HOCHTIEF Corporate Space Management GmbH for the incomplete fiscal year ending on December 31, 2009 (German only)
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                        2010Annual financial statements of HOCHTIEF Corporate Space Management GmbH for the incomplete fiscal year ending on December 31, 2009 (German only)
                    - Dateigrösse : 0.99 MByte
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0.99 MByte
Management Report and Annual financial statements of HOCHTIEF Projektentwicklung GmbH 2009 (German only)
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                        2010Management Report and Annual financial statements of HOCHTIEF Projektentwicklung GmbH 2009 (German only)
                    - Dateigrösse : 7.33 MByte
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7.33 MByte
Management Report and Annual financial statements of HOCHTIEF Projektentwicklung GmbH 2008 (German only)
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                        2010Management Report and Annual financial statements of HOCHTIEF Projektentwicklung GmbH 2008 (German only)
                    - Dateigrösse : 7.79 MByte
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7.79 MByte
Management Report and Annual financial statements of HOCHTIEF Projektentwicklung GmbH 2007 (German only)
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                        2010Management Report and Annual financial statements of HOCHTIEF Projektentwicklung GmbH 2007 (German only)
                    - Dateigrösse : 5.8 MByte
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5.8 MByte
Annual financial statements of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung 2009 (German only)
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                        2010Annual financial statements of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung 2009 (German only)
                    - Dateigrösse : 1.55 MByte
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1.55 MByte
Annual financial statements of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung 2008 (German only)
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                        2010Annual financial statements of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung 2008 (German only)
                    - Dateigrösse : 1.62 MByte
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1.62 MByte
Annual financial statements of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung 2007 (German only)
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                        2010Annual financial statements of Deutsche Bau- und Siedlungs-Gesellschaft mit beschränkter Haftung 2007 (German only)
                    - Dateigrösse : 3.25 MByte
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3.25 MByte
Annual financial statements of Eurafrica Baugesellschaft mit beschränkter Haftung 2009 (German only)
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                        2010Annual financial statements of Eurafrica Baugesellschaft mit beschränkter Haftung 2009 (German only)
                    - Dateigrösse : 1.68 MByte
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1.68 MByte
Annual financial statements of Eurafrica Baugesellschaft mit beschränkter Haftung 2008 (German only)
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                        2010Annual financial statements of Eurafrica Baugesellschaft mit beschränkter Haftung 2008 (German only)
                    - Dateigrösse : 2.05 MByte
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2.05 MByte
Annual financial statements of Eurafrica Baugesellschaft mit beschränkter Haftung 2007 (German only)
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                        2010Annual financial statements of Eurafrica Baugesellschaft mit beschränkter Haftung 2007 (German only)
                    - Dateigrösse : 1.32 MByte
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Further information

Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporations Act (AktG) (German only)
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                        2010Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporations Act (AktG) (German only)
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Information on attendance at the General Shareholders' Meeting and on proxy voting rights plus additional notes (incl. on ordering annual reports) (German only)
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                        2010Information on attendance at the General Shareholders' Meeting and on proxy voting rights plus additional notes (incl. on ordering annual reports) (German only)
                    - Dateigrösse : 0.51 MByte
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Form for granting power of proxy pursuant to Sec. 124a 1 Nr. 5 of the German Stock Corporations Act (AktG) (German only)
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                        2010Form for granting power of proxy pursuant to Sec. 124a 1 Nr. 5 of the German Stock Corporations Act (AktG) (German only)
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