Annual General Meeting 2015

Our Annual General Meeting took place on Wednesday, May 6, 2015 at Congress Center Essen, West Entry, Norbertstrasse, 45131 Essen, Germany.

Annual General Meeting 2015

Press release
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                        06.05.2015Press release
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Speech Marcelino Fernández Verdes (CEO)
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                        06.05.2015Speech Marcelino Fernández Verdes (CEO)Speech Marcelino Fernández Verdes (CEO)
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Presentation Marcelino Fernández Verdes (CEO)
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                        06.05.2015Presentation Marcelino Fernández Verdes (CEO)Presentation Marcelino Fernández Verdes (CEO)
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Video stream

open videostream



Invitation/Agenda

Invitation to the Annual General Meeting
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                        03.2015Invitation to the Annual General Meeting
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Updated resolution proposal on Agenda Item 2 (German only)
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                        06.05.2015Updated resolution proposal on Agenda Item 2 (German only)
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 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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                        03.2015Executive Board's report to the General Shareholders' Meeting on Agenda Item 6 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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Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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                        03.2015Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 71 (1) Nr. 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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Executive Board's report to the General Shareholders' Meeting on Agenda Item 8 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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                        03.2015Executive Board's report to the General Shareholders' Meeting on Agenda Item 8 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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Voting results
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                        06.05.2015Voting results
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Use of the unappropriated net profit
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                        06.05.2015Use of the unappropriated net profit
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Explanatory Reports

Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec.175 (2), 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289 (4) and (5) and Sec. 315 (4) of the German Commercial Code (HGB) at reporting date December 31, 2014 (German only)
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                        03.2015Executive Board's explanatory report to the General Shareholders' Meeting pursuant to Sec.175 (2), 176 (1) of the German Stock Corporation Act (AktG) with reference to Sec. 289 (4) and (5) and Sec. 315 (4) of the German Commercial Code (HGB) at reporting date December 31, 2014 (German only)
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Financial Reports

Group Report 2014
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                        26.02.2015Group Report 2014Group Report 2014
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Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2014
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                        26.02.2015Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2014Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2014
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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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                        03.2015Notes 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 Annual General Meeting, on proxy voting rights and absentee voting (German only)
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                        03.2015Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
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Brief instruction on voting rights
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                        03.2015Brief instruction on voting rights
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