Archive Declarations on Corporate Governance 2018-2016
Declaration on Corporate Governance of HOCHTIEF Aktiengesellschaft and for the HOCHTIEF Group pursuant to Section 289f and 315d of the German Commercial Code (HGB) (2018; Balance sheet date December 31, 2017)
Declaration on Corporate Governance pursuant to Sec. 289a German Commercial Code (HGB) (2018)Compliance Declaration pursuant to Section 161 of the German Stock Corporations Act (AktG) (German only)
Relevant disclosures on corporate governance practices
Presentation of the working practices of the Executive Board and Supervisory Board
Composition of the Executive Board
Composition and working practices of the Supervisory Board's committees
Corporate Governance Report 2017
HOCHTIEF Articles of Association
Declaration on Corporate Governance of HOCHTIEF Aktiengesellschaft and for the HOCHTIEF Group pursuant to Section 289a of the German Commercial Code (HGB) (2017; Balance sheet date December 31, 2016)
Declaration on Corporate Governance pursuant to Sec. 289a German Commercial Code (HGB) (2017)Compliance Declaration pursuant to Section 161 of the German Stock Corporations Act (AktG) (German only)
Relevant disclosures on corporate governance practices
Presentation of the working practices of the Executive Board and Supervisory Board
Composition of the Executive Board
Composition and working practices of the Supervisory Board's committees
Corporate Governance Report 2016
HOCHTIEF Articles of Association
Declaration on Corporate Governance of HOCHTIEF Aktiengesellschaft and for the HOCHTIEF Group pursuant to Section 289a of the German Commercial Code (HGB) (2016; Balance sheet date December 31, 2015)
Declaration on Corporate Governance pursuant to Sec. 289a German Commercial Code (HGB)Compliance Declaration pursuant to Section 161 of the German Stock Corporations Act (AktG)
Relevant disclosures on corporate governance practices
Presentation of the working practices of the Executive Board and Supervisory Board
Composition of the Executive Board
Composition and working practices of the Supervisory Board's committees
Corporate Governance Report 2015
HOCHTIEF Articles of Association