General Shareholders' Meeting 2012

The regular General Shareholders' Meeting of HOCHTIEF Aktiengesellschaft was held on May 3, 2012 at the Congress Center in Essen, Germany.

General Shareholders' Meeting 2012

Press release
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                        1998-2014Press release
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Speech Dr. Stieler
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                        2012Speech Dr. Stieler
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Presentation
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                        2012Presentation
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Invitation/Agenda

Invitation to the General Shareholders' Meeting
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                        2012Invitation 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 Corporation Act (AktG) (German only)
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                        2012Executive 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 Corporation Act (AktG) (German only)
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Voting results
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                        2012Voting results
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Use of the unappropriated net profit
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                        2012Use of the unappropriated net profit
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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 Corporation 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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                        2012Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec. 176 (1) of the German Stock Corporation 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 2011
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                        29.02.2012Annual report 2011Annual report 2011
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2011
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                        29.02.2012Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2011Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2011
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Further Information

Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
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                        2012Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
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Information on attendance of the General Shareholders' Meeting, on proxy voting rights and absentee voting (German only)
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                        2012Information on attendance of the General Shareholders' Meeting, on proxy voting rights and absentee voting (German only)
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Brief instruction on voting rights (German only)
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                        2012Brief instruction on voting rights (German only)
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Form for granting power of proxy pursuant to Sec. 124a 1 Nr. 5 of the German Stock Corporation Act (AktG)
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                        2012Form for granting power of proxy pursuant to Sec. 124a 1 Nr. 5 of the German Stock Corporation Act (AktG)
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