General Shareholders' Meeting 2011

The regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on May 12, 2011 at Grugahalle in Essen, Germany.

General Shareholders' Meeting 2011

Press release: Withdrawal of candidature for Supervisory Board election at HOCHTIEF
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                        1998-2014Press release: Withdrawal of candidature for Supervisory Board election at HOCHTIEF
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Press release: HOCHTIEF looks back on 2010 record year, adds detail to guidance for 2011
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                        12.05.2011Press ReleasePress release: HOCHTIEF looks back on 2010 record year, adds detail to guidance for 2011
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Speech Dr. Lütkestratkötter
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                        2011Speech Dr. Lütkestratkötter
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Presentation
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                        2011Presentation
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Press release: HOCHTIEF shareholders elect new Supervisory Board
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                        1998-2014Press release: HOCHTIEF shareholders elect new Supervisory Board
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Invitation/Agenda

Invitation to the General Shareholders' Meeting
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                        2011Invitation 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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                        2011Executive 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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                        2011Executive 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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                        2011Executive 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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                        2011Voting results
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Announcement of dividend distribution
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                        2011Announcement 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), 315 (2) Nr. 5 of the German Commercial Code (HGB) (German only)
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                        2011Executive 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), 315 (2) Nr. 5 of the German Commercial Code (HGB) (German only)
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Financial Reports

Annual report 2010
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                        23.03.2011Annual report 2010Annual report 2010
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2010
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                        23.03.2011Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2010Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2010
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Complementary Applications/Counter Motions and Nominations

Counter Motion Agenda Item 4 Deutsche Schutzvereinigung für Wertpapierbesitz e.V. (DSW), April 27, 2011 (German only)
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                        2011Counter Motion Agenda Item 4 Deutsche Schutzvereinigung für Wertpapierbesitz e.V. (DSW), April 27, 2011 (German only)
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Counter Motion Agenda Item 3 Dieter Erwin Strobel, April 27, 2011 (German only)
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                        2011Counter Motion Agenda Item 3 Dieter Erwin Strobel, April 27, 2011 (German only)
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Counter Motion Agenda Item 4 Dieter Erwin Strobel, April 27, 2011 (German only)
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                        2011Counter Motion Agenda Item 4 Dieter Erwin Strobel, April 27, 2011 (German only)
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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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                        2011Notes 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 of the General Shareholders' Meeting, on proxy voting rights and absentee voting
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                        2011Information on attendance of the General Shareholders' Meeting, on proxy voting rights and absentee voting
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Brief instruction on voting rights
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                        2011Brief instruction on voting rights
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Form for granting power of proxy pursuant to Sec. 124a 1 Nr. 5 of the German Stock Corporations Act (AktG)
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                        2011Form for granting power of proxy pursuant to Sec. 124a 1 Nr. 5 of the German Stock Corporations Act (AktG)
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