Annual General Meeting
All HOCHTIEF shareholders are invited to the annual general meeting. On this page you will find all documents and other useful information about the Annual General Meeting.
The Annual General Meeting was held on Thursday, April 25, 2024 in Essen, Germany.
Annual General Meeting
HOCHTIEF Aktiengesellschaft - Annual General Meeting 2024: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)
DownloadInvitation/Agenda
Description of the compensation system for the of the Executive Board Members (agenda item 8) - with marked amendments
DownloadExplanatory Reports
Explanatory report by the Executive Board of HOCHTIEF Aktiengesellschaft pursuant to Section 176 (1) of the German Stock Corporations Act (AktG) on the disclosures pursuant to Sections 289a and 315a of the German Commercial Code (HGB) as of the balance sheet date December 31, 2023
DownloadCountermotions
Financial Reports
Compensation report on the last financial year and Auditor's report pursuant to Section 162 AktG
Download-
Further Information
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting and on the shareholder portal (German only)
Power of attorney (German only)
Information for intermediaries (German only)
The Annual General Meeting took place on Wednesday, April 26, 2023 in Essen, Germany.
Annual General Meeting
HOCHTIEF Aktiengesellschaft - Annual General Meeting 2021: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)
DownloadInvitation/Agenda
Executive Board's report to the Annual General Meeting on Agenda Item 7 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
DownloadExecutive Board's report to the Annual General Meeting pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) on the exclusion of shareholders' subscription rights when implementing the capital increase in June 2022 from Authorized Capital II from 2019 (German only)
DownloadDescription of the compensation system for the of the Executive Board Members (agenda item 11) - with marked amendments
DownloadExplanatory Reports
Explanatory report by the Executive Board of HOCHTIEF Aktiengesellschaft pursuant to Section 176 (1) of the German Stock Corporations Act (AktG) on the disclosures pursuant to Sections 289a and 315a of the German Commercial Code (HGB) as of the balance sheet date December 31, 2022
DownloadFinancial Reports
Compensation report on the last financial year and Auditor's report pursuant to Section 162 AktG
Download-
Further Information
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting and on the shareholder portal (German only)
Power of attorney (German only)
Information for intermediaries (German only)
Directions
The virtual Annual General Meeting was held on Wednesday, April 27, 2022 at 10:30 a.m. (CEST).
Annual General Meeting
HOCHTIEF Aktiengesellschaft - Annual General Meeting 2021: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)
DownloadInvitation/Agenda
Executive Board's report to the Annual General Meeting on Agenda Item 7 pursuant to Sec. 71 (1) 8, Sec. 186 (3) 4 and (4) 2 of the German Stock Corporation Act (AktG) (German only)
DownloadExecutive Board's report to the Annual General Meeting on Agenda Item 8 pursuant to Sec. 71 (1) 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
DownloadExecutive Board's report to the Annual General Meeting on Agenda Item 9 pursuant to Sec. 221 (4) 2, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
DownloadExecutive Board's report to the Annual General Meeting on Agenda Item 10 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
DownloadExplanatory Reports
Explanatory report by the Executive Board of HOCHTIEF Aktiengesellschaft pursuant to Section 176 (1) of the German Stock Corporations Act (AktG) on the disclosures pursuant to Sections 289a and 315a of the German Commercial Code (HGB) as of the balance sheet date December 31, 2021.
DownloadFinancial Reports
Compensation report on the last financial year and Auditor's report pursuant to Section 162 AktG
Download-
Further Information
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the virtual Annual General Meeting, on the shareholder portal, on proxy voting rights and absentee voting and on the possibility of questions and the statement of objections (German only)
Power of attorney (German only)
The virtual Annual General Meeting was held on Thursday, May 6, 2021.
Annual General Meeting
HOCHTIEF Aktiengesellschaft - Annual General Meeting 2021: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)
DownloadInvitation/Agenda
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. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2019 (German only)
DownloadFinancial Reports
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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)
Information on attendance of the virtual Annual General Meeting, on the shareholder portal, on proxy voting rights and absentee voting and on the possibility of questions and the statement of objections (German only)
The virtual Annual General Meeting was held on Tuesday, April 28, 2020.
Annual General Meeting
Invitation/Agenda
Executive Board's report to the Annual General Meeting on Agenda Item 7 pursuant to Sec. 71 (1) 8, Sec. 186 (3) 4 and (4) 2 of the German Stock Corporation Act (AktG) (German only)
DownloadExecutive Board's report on Agenda Item 8 pursuant to Sec. 71 (1) 8, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
DownloadExplanatory 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. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2019 (German only)
DownloadFinancial Reports
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Further Information
Information on data protection for shareholders and proxies in connection with the preparation, execution and follow-up of the virtual annual general meeting
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the virtual Annual General Meeting, on the shareholder portal, on proxy voting rights and absentee voting and on the possibility of questions and the statement of objections (German only)
Invitation/Agenda
Cancellation of the Annual General Meeting of HOCHTIEF Aktiengesellschaft convened in the Federal Gazette on 12 March 2020 for 28 April 2020
DownloadExplanatory 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. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2019 (German only)
DownloadFinancial Reports
The Annual General Meeting took place on Tuesday, May 7, 2019 in Essen, Germany.
Annual General Meeting 2019
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More downloads
Press release Annual General Meeting 2019
Use of the unappropriated net profit
HOCHTIEF Group Report 2018
Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2018
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
HOCHTIEF Annual General Meeting 2019 - Sustainable event
Reports of the Executive Board to the Annual General Meeting:
On Agenda Item 6 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
In accordance with Sections 203 (2), 186 (4) Sentence 2 AktG on the exclusion of shareholders’ subscription rights in connection with the execution of the capital increase from authorized capital I in October 2018
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. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2018
Download (German only)
The Annual General Meeting took place on Thursday, May 3, 2018 in Essen, Germany.
Annual General Meeting 2018
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More downloads
Press Release
Use of the unappropriated net profit
HOCHTIEF Group Report 2017
Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2017
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information for Shareholders on the Annual General Meeting of HOCHTIEF Aktiengesellschaft on May 3, 2018 (German only)
HOCHTIEF Annual General Meeting 2018 - Sustainable event
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. 289a (1) and Sec. 315a (1) of the German Commercial Code (HGB) at reporting date December 31, 2017
Download (German only)
The Annual General Meeting took place on Wednesday, May 10, 2017 in Essen, Germany.
Annual General Meeting 2017
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More downloads
Executive Board's report to the General Shareholders' Meeting on Agenda Item 7 pursuant to Sec. 221 (4) 2, Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only)
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)
Use of the unappropriated net profit
Group Report 2016
Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2016
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
HOCHTIEF Annual General Meeting 2017 - Sustainable event
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 Sec. 315 (4) of the German Commercial Code (HGB) at reporting date December 31, 2016
Download (German only)
The Annual General Meeting took place on Wednesday, May 11, 2016 in Essen, Germany.
Annual General Meeting 2016
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More downloads
Updated resolution proposal on Agenda Item 2 (German only)
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)
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)
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)
Use of the unappropriated net profit
Group Report 2015
Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2015
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
Brief instruction on voting rights
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, 2015
Download (German only)
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
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More downloads
Press release
Updated resolution proposal on Agenda Item 2 (German only)
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)
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)
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)
Use of the unappropriated net profit
Group Report 2014
Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2014
Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only)
Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only)
Brief instruction on voting rights
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
Download (German only)