Annual General Meeting

<!DOCTYPE html> <html lang="en"> <head> <meta charset="utf-8">  <link rel="icon" href="/_assets/1710094660852ef5f22e6cbd04149805/Icons/favicon.ico" type="image/vnd.microsoft.icon"> <title>Annual General Meeting</title> <meta http-equiv="x-ua-compatible" content="IE=edge"> <meta name="generator" content="TYPO3 CMS"> <meta name="viewport" content="width=device-width, initial-scale=1"> <meta name="robots" content="index,follow"> <meta property="og:title" content="Annual General Meeting"> <meta name="twitter:card" content="summary"> <meta name="apple-mobile-web-app-capable" content="no"> <link rel="stylesheet" href="/_assets/98b5b8559c32129c9c9f5af4bd11b426/Css/main.css?1732538514" media="all"> <link rel="stylesheet" href="/_assets/1710094660852ef5f22e6cbd04149805/Css/main.min.css?1732538514" media="all"> <script src="/_assets/01d46b3f62237cd331ad02378af2000d/js/jquery-2.2.4.min.js?1732538514"></script> <script src="/_assets/ef58a024645292131dd099b7f741b2b7/js/jquery-2.2.4.min.js?1732538514"></script> <script src="/_assets/7091e4d8752ec1424e669e309c816af7/js/jquery-2.2.4.min.js?1732538514"></script> <script src="/_assets/081ca71880aa54b53e1069cd5f36dac5/js/jquery-2.2.4.min.js?1732538514"></script>     <script type="text/javascript"> //var et_pagename = ""; 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class="jst svg-icon after icon-next" data-jst-type="svg-icon" data-svg-symbol="icon-next" title="Home">Home</a></li><li><a href="/investor-relations" target="_self" tabindex="350" class="jst svg-icon after icon-next" data-jst-type="svg-icon" data-svg-symbol="icon-next" title="Investor Relations">Investor Relations</a></li><li class="active">Annual General Meeting</li></ol> </div> </div> <div class="row"> <div class="col-24 col-lg-18 offset-lg-3 col-xl-14 offset-xl-5 col-xxl-12 offset-xxl-6"> <main> <article> <h1>Annual General Meeting</h1> <p class="abstract">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.</p> <div data-name="Tabcarousel" class="tabcarousel jst stretch-bot stretch-col-3 " data-jst-type="tabcarousel"> <div class="tabcarousel__content" data-label="2024" data-anchor="c445" > <p>The Annual General Meeting was held on Thursday, April 25, 2024 in Essen, Germany.</p> <h2 id="index-36659" class="heading-section h3">Annual General Meeting</h2> <div data-name="Listitem" class="listitem"> <p>Speech Juan Santamaría Cases (CEO)</p> <a href="https://www.hochtief.de/mmdbdownload?id=230290" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presentation Juan Santamaría Cases (CEO)</p> <a href="https://www.hochtief.de/mmdbdownload?id=230289" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presence and voting results</p> <a href="https://www.hochtief.de/mmdbdownload?id=230291" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Use of the unappropriated net profit 2023</p> <a href="https://www.hochtief.de/mmdbdownload?id=230293" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>HOCHTIEF Aktiengesellschaft - Annual General Meeting 2024: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)</p> <a href="https://www.hochtief.de/mmdbdownload?id=230295" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <h2 id="index-36433" class="heading-section h3">Invitation/Agenda</h2> <div data-name="Listitem" class="listitem"> <p>Invitation to the Annual General Meeting 2024</p> <a href="https://www.hochtief.de/mmdbdownload?id=229418" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Description of the compensation system for the of the Executive Board Members (agenda item 8) - with marked amendments</p> <a href="https://www.hochtief.de/mmdbdownload?id=229412" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <h2 id="index-36443" class="heading-section h3">Explanatory Reports</h2> <div data-name="Utilitybox" class="utilitybox "> <div class="c-white-bg"> <p>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</p> <a href="https://www.hochtief.de/mmdbdownload?id=229413" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> </div> <h2 id="index-36625" class="heading-section h3">Countermotions</h2> <div data-name="Listitem" class="listitem"> <p>Countermotion Sebastian Günther (German only)</p> <a href="https://www.hochtief.de/mmdbdownload?id=230137" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <h2 id="index-36451" class="heading-section h3">Financial Reports</h2> <div data-name="Listitem" class="listitem"> <p>HOCHTIEF Group Report 2023</p> <a href="https://www.hochtief.de/mmdbdownload?id=229172" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2023</p> <a href="https://www.hochtief.de/mmdbdownload?id=229175" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Compensation report on the last financial year and Auditor's report pursuant to Section 162 AktG</p> <a href="https://www.hochtief.de/mmdbdownload?id=228929" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Accordion" class="accordion jst " data-jst-type="accordion"> <ul class="accordion__list"> <li> <a class="accordion__toggle svg-icon ol-off" data-svg-symbol="icon-accordion" href="javascript:void(0);" tabindex="500">Further Information</a> <div class="accordion__list-inner"> <a href="https://www.hochtief.de/mmdbdownload?id=229415" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.de/mmdbdownload?id=229455" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting and on the shareholder portal (German only) </a><br> <br /> <a href="https://www.hochtief.de/mmdbdownload?id=229417" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Power of attorney (German only) </a><br> <br /> <a href="https://www.hochtief.de/mmdbdownload?id=229419" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information for intermediaries (German only) </a><br> <br /> </div> </li> </ul> </div> </div> <div class="tabcarousel__content" data-label="2023" data-anchor="c384" > <p>The Annual General Meeting took place on Wednesday, April 26, 2023 in Essen, Germany.</p> <h2 id="index-34388" class="heading-section h3">Annual General Meeting</h2> <div data-name="Listitem" class="listitem"> <p>Speech Juan Santamaría Cases (CEO)</p> <a href="https://www.hochtief.de/mmdbdownload?id=223744" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presentation Juan Santamaría Cases (CEO)</p> <a href="https://www.hochtief.de/mmdbdownload?id=223743" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presence and voting results</p> <a href="https://www.hochtief.de/mmdbdownload?id=223748" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Use of the unappropriated net profit 2022</p> <a href="https://www.hochtief.de/mmdbdownload?id=223746" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>HOCHTIEF Aktiengesellschaft - Annual General Meeting 2021: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)</p> <a href="https://www.hochtief.de/mmdbdownload?id=223885" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <h2 id="index-33378" class="heading-section h3">Invitation/Agenda</h2> <div data-name="Listitem" class="listitem"> <p>Invitation to the Annual General Meeting 2023</p> <a href="https://www.hochtief.de/mmdbdownload?id=223376" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>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)</p> <a href="https://www.hochtief.de/mmdbdownload?id=223375" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Utilitybox" class="utilitybox "> <div class="c-white-bg"> <p>Executive 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)</p> <a href="https://www.hochtief.de/mmdbdownload?id=223374" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> </div> <div data-name="Listitem" class="listitem"> <p>Description of the compensation system for the of the Executive Board Members (agenda item 11) - with marked amendments</p> <a href="https://www.hochtief.de/mmdbdownload?id=223381" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <h2 id="index-33400" class="heading-section h3">Explanatory Reports</h2> <div data-name="Utilitybox" class="utilitybox "> <div class="c-white-bg"> <p>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</p> <a href="https://www.hochtief.de/mmdbdownload?id=223373" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> </div> <h2 id="index-33406" class="heading-section h3">Financial Reports</h2> <div data-name="Listitem" class="listitem"> <p>HOCHTIEF Group Report 2022</p> <a href="https://www.hochtief.de/mmdbdownload?id=223160" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2022</p> <a href="https://www.hochtief.de/mmdbdownload?id=223177" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Compensation report on the last financial year and Auditor's report pursuant to Section 162 AktG</p> <a href="https://www.hochtief.de/mmdbdownload?id=223273" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Accordion" class="accordion jst " data-jst-type="accordion"> <ul class="accordion__list"> <li> <a class="accordion__toggle svg-icon ol-off" data-svg-symbol="icon-accordion" href="javascript:void(0);" tabindex="500">Further Information</a> <div class="accordion__list-inner"> <a href="https://www.hochtief.de/mmdbdownload?id=223379" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.de/mmdbdownload?id=223579" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting and on the shareholder portal (German only) </a><br> <br /> <a href="https://www.hochtief.de/mmdbdownload?id=223377" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Power of attorney (German only) </a><br> <br /> <a href="https://www.hochtief.de/mmdbdownload?id=223567" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information for intermediaries (German only) </a><br> <br /> <a href="https://www.hochtief.de/mmdbdownload?id=223580" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Directions </a><br> <br /> </div> </li> </ul> </div> </div> <div class="tabcarousel__content" data-label="Virtual Annual General Meeting 2022" data-anchor="c320" > <p>The virtual Annual General Meeting was held on Wednesday, April 27, 2022 at 10:30 a.m. (CEST).</p> <h2 id="index-29098" class="heading-section h3">Annual General Meeting</h2> <div data-name="Listitem" class="listitem"> <p>Speech Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.de/mmdbdownload?id=216911" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presentation Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.de/mmdbdownload?id=216910" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Voting results</p> <a href="https://www.hochtief.de/mmdbdownload?id=216918" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Use of the unappropriated net profit</p> <a href="https://www.hochtief.de/mmdbdownload?id=216908" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>HOCHTIEF Aktiengesellschaft - Annual General Meeting 2021: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)</p> <a href="https://www.hochtief.de/mmdbdownload?id=216913" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <h2 id="index-29100" class="heading-section h3">Invitation/Agenda</h2> <div data-name="Listitem" class="listitem"> <p>Notice of Annual General Meeting 2022</p> <a href="https://www.hochtief.de/mmdbdownload?id=216597" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>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)</p> <a href="https://www.hochtief.de/mmdbdownload?id=216598" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Executive 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)</p> <a href="https://www.hochtief.de/mmdbdownload?id=216599" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Executive 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)</p> <a href="https://www.hochtief.de/mmdbdownload?id=216600" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Executive 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)</p> <a href="https://www.hochtief.de/mmdbdownload?id=216601" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <h2 id="index-29122" class="heading-section h3">Explanatory Reports</h2> <div data-name="Utilitybox" class="utilitybox "> <div class="c-white-bg"> <p>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.</p> <a href="https://www.hochtief.de/mmdbdownload?id=216593" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> </div> <h2 id="index-29128" class="heading-section h3">Financial Reports</h2> <div data-name="Listitem" class="listitem"> <p>HOCHTIEF Group Report 2021</p> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=216379" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2021</p> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=216382" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Compensation report on the last financial year and Auditor's report pursuant to Section 162 AktG</p> <a href="https://www.hochtief.com/Compensation_report_2021" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" rel="noreferrer" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Accordion" class="accordion jst " data-jst-type="accordion"> <ul class="accordion__list"> <li> <a class="accordion__toggle svg-icon ol-off" data-svg-symbol="icon-accordion" href="javascript:void(0);" tabindex="500">Further Information</a> <div class="accordion__list-inner"> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=216595" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=216697" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=216701" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Power of attorney (German only) </a><br> <br /> </div> </li> </ul> </div> </div> <div class="tabcarousel__content" data-label="Virtual Annual General Meeting 2021" data-anchor="c259" > <p>The virtual Annual General Meeting was held on Thursday, May 6, 2021.</p> <h2 id="index-26705" class="heading-section h3">Annual General Meeting</h2> <div data-name="Listitem" class="listitem"> <p>Speech Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.de/mmdbdownload?id=213794" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presentation Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.de/mmdbdownload?id=213793" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Press release</p> <a href="https://www.hochtief.de/mmdbdownload?id=213792" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Voting results</p> <a href="https://www.hochtief.de/mmdbdownload?id=213802" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Use of the unappropriated net profit</p> <a href="https://www.hochtief.de/mmdbdownload?id=213800" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>HOCHTIEF Aktiengesellschaft - Annual General Meeting 2021: Information according to Table 8 of the Implementing Regulation (EU) 2018/1212 (German only)</p> <a href="https://www.hochtief.de/mmdbdownload?id=213867" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <a href="https://edge.media-server.com/mmc/p/hqnfo3zs/lan/en" target="_blank" tabindex="500" rel="noreferrer" class="btn btn--primary"> <span class="jst svg-icon before" data-jst-type="svg-icon" data-svg-symbol="icon-external"> Stream </span> </a><br /> <h2 id="index-26427" class="heading-section h3">Invitation/Agenda</h2> <div data-name="Listitem" class="listitem"> <p>Notice of Annual General Meeting 2021</p> <a href="https://www.hochtief.com/mmdbdownload?id=213336&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" rel="noreferrer" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <h2 id="index-26433" class="heading-section h3">Explanatory Reports</h2> <div data-name="Utilitybox" class="utilitybox "> <div class="c-white-bg"> <p>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)</p> <a href="https://www.hochtief.com/mmdbdownload?id=213333&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" rel="noreferrer" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> </div> <h2 id="index-26439" class="heading-section h3">Financial Reports</h2> <div data-name="Listitem" class="listitem"> <p>HOCHTIEF Group Report 2020</p> <a href="https://www.hochtief.com/mmdbdownload?id=213338" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" rel="noreferrer" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2020</p> <a href="https://www.hochtief.com/mmdbdownload?id=213340" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" rel="noreferrer" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Accordion" class="accordion jst stretch-both stretch-col-1" data-jst-type="accordion"> <ul class="accordion__list"> <li> <a class="accordion__toggle svg-icon ol-off" data-svg-symbol="icon-accordion" href="javascript:void(0);" tabindex="500">Further Information</a> <div class="accordion__list-inner"> <a href="https://www.hochtief.com/mmdbdownload?id=213334&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" rel="noreferrer" class="iconlink medium jst svg-icon ol-off before"> Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=213341&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" rel="noreferrer" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> </div> </li> </ul> </div> </div> <div class="tabcarousel__content" data-label="Virtual Annual General Meeting 2020 " data-anchor="c187" > <p>The virtual Annual General Meeting was held on Tuesday, April 28, 2020.</p><p> </p> <h2 id="index-19253" class="heading-section h3">Annual General Meeting</h2> <div data-name="Listitem" class="listitem"> <p>Speech Marcelino Fernández Verdes (CEO)</p> <a href="/fileadmin/investoren/hv2020/200428_HOCHTIEF_AGM_speech.pdf" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presentation Marcelino Fernández Verdes (CEO)</p> <a href="/fileadmin/investoren/hv2020/200428_HOCHTIEF_AGM_charts.pdf" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Press release</p> <a href="/fileadmin/investoren/hv2020/200428_HOCHTIEF_AGM_2020.pdf" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Voting results</p> <a href="/fileadmin/investoren/hv2020/200428_HOCHTIEF_AGM_voting_results.pdf" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Use of the unappropriated net profit</p> <a href="/fileadmin/investoren/hv2020/200428_Use_of_the_unappropriated_net_profit.pdf" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <a href="https://webcast.framework.techcast.com/en/hochtief/annual-general-meeting-2020" target="_blank" tabindex="500" rel="noreferrer" class="btn btn--primary"> <span class="jst svg-icon before" data-jst-type="svg-icon" data-svg-symbol="icon-external"> Open video stream </span> </a><br /> <h2 id="index-18611" class="heading-section h3">Invitation/Agenda</h2> <div data-name="Listitem" class="listitem"> <p>Notice of Annual General Meeting 2020</p> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=188318&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>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)</p> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=188319&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Executive 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)</p> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=188315&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <h2 id="index-18625" class="heading-section h3">Explanatory Reports</h2> <div data-name="Utilitybox" class="utilitybox "> <div class="c-white-bg"> <p>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)</p> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=188232&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> </div> <h2 id="index-18631" class="heading-section h3">Financial Reports</h2> <div data-name="Listitem" class="listitem"> <p>HOCHTIEF Group Report 2019</p> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=187999&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2019</p> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=188073&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Accordion" class="accordion jst stretch-both stretch-col-1" data-jst-type="accordion"> <ul class="accordion__list"> <li> <a class="accordion__toggle svg-icon ol-off" data-svg-symbol="icon-accordion" href="javascript:void(0);" tabindex="500">Further Information</a> <div class="accordion__list-inner"> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=188339&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information on data protection for shareholders and proxies in connection with the preparation, execution and follow-up of the virtual annual general meeting </a><br> <br /> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=188341&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.de/hochtief/mmdbdownload?id=188342&format=4" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> </div> </li> </ul> </div> </div> <div class="tabcarousel__content" data-label="2020" data-anchor="c189" > <p> </p><h2 class="h3 heading-section">Invitation/Agenda</h2> <div data-name="Listitem" class="listitem"> <p>Cancellation of the Annual General Meeting of HOCHTIEF Aktiengesellschaft convened in the Federal Gazette on 12 March 2020 for 28 April 2020</p> <a href="https://www.hochtief.com/mmdbdownload?id=188327&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Invitation to the Annual General Meeting 2020</p> <a href="https://www.hochtief.com/mmdbdownload?id=188230&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <h2 id="index-18659" class="heading-section h3">Explanatory Reports</h2> <div data-name="Utilitybox" class="utilitybox "> <div class="c-white-bg"> <p>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)</p> <a href="https://www.hochtief.com/mmdbdownload?id=188232&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-internal" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> </div> <h2 id="index-18665" class="heading-section h3">Financial Reports</h2> <div data-name="Listitem" class="listitem"> <p>HOCHTIEF Group Report 2019</p> <a href="https://www.hochtief.com/mmdbdownload?id=187999&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2019</p> <a href="https://www.hochtief.com/mmdbdownload?id=188073&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> </div> <div class="tabcarousel__content" data-label="2019" data-anchor="c191" > <p>The Annual General Meeting took place on Tuesday, May 7, 2019 in Essen, Germany.</p><p> </p> <h2 id="index-18677" class="heading-section h3">Annual General Meeting 2019 </h2> <div data-name="Listitem" class="listitem"> <p>Invitation to the Annual General Meeting 2019</p> <a href="https://www.hochtief.com/mmdbdownload?id=184031" target="_blank" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" rel="noreferrer" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Voting results</p> <a href="https://www.hochtief.com/mmdbdownload?id=184618&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Speech Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.com/mmdbdownload?id=184606&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presentation Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.com/mmdbdownload?id=184603&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <a href="https://edge.media-server.com/m6/p/rueax2wf/lan/en" tabindex="500" class="btn btn--primary"> <span class="jst svg-icon before" data-jst-type="svg-icon" data-svg-symbol="icon-external"> Open video stream </span> </a><br /> <div data-name="Accordion" class="accordion jst stretch-both stretch-col-1" data-jst-type="accordion"> <ul class="accordion__list"> <li> <a class="accordion__toggle svg-icon ol-off" data-svg-symbol="icon-accordion" href="javascript:void(0);" tabindex="500">More downloads</a> <div class="accordion__list-inner"> <a href="https://www.hochtief.com/mmdbdownload?id=184609&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Press release Annual General Meeting 2019 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=184720&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Use of the unappropriated net profit </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=173420&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> HOCHTIEF Group Report 2018 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=173500&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2018 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=184032&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=183945&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=183942&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> HOCHTIEF Annual General Meeting 2019 - Sustainable event </a><br> <br /> <h3 class="h6"> </h3><h3 class="h6">Reports of the Executive Board to the Annual General Meeting:</h3> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=183935&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> On Agenda Item 6 pursuant to Sec. 203 (2), Sec. 186 (4) 2 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=183943&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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 </a><br> <br /> <p> </p><h3 class="h6">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</h3> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=183941&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download (German only) </a><br> <br /> </div> </li> </ul> </div> </div> <div class="tabcarousel__content" data-label="2018" data-anchor="c193" > <p>The Annual General Meeting took place on Thursday, May 3, 2018 in Essen, Germany.</p><p> </p> <h2 id="index-18723" class="heading-section h3">Annual General Meeting 2018 </h2> <div data-name="Listitem" class="listitem"> <p>Invitation to the Annual General Meeting 2018</p> <a href="https://www.hochtief.com/mmdbdownload?id=167902&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Voting results</p> <a href="https://www.hochtief.com/mmdbdownload?id=169095&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Speech Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.com/mmdbdownload?id=169043&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presentation Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.com/mmdbdownload?id=169039&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Accordion" class="accordion jst stretch-both stretch-col-1" data-jst-type="accordion"> <ul class="accordion__list"> <li> <a class="accordion__toggle svg-icon ol-off" data-svg-symbol="icon-accordion" href="javascript:void(0);" tabindex="500">More downloads</a> <div class="accordion__list-inner"> <a href="https://www.hochtief.com/mmdbdownload?id=169041&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Press Release </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=169110&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Use of the unappropriated net profit </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=167623&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> HOCHTIEF Group Report 2017 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=167664&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2017 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=167898&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=167900&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=168572&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information for Shareholders on the Annual General Meeting of HOCHTIEF Aktiengesellschaft on May 3, 2018 (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=168589&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> HOCHTIEF Annual General Meeting 2018 - Sustainable event </a><br> <br /> <h3 class="h6"> </h3><h3 class="h6">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</h3> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=167899&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download (German only) </a><br> <br /> </div> </li> </ul> </div> </div> <div class="tabcarousel__content" data-label="2017" data-anchor="c195" > <p>The Annual General Meeting took place on Wednesday, May 10, 2017 in Essen, Germany.</p><p> </p> <h2 id="index-18763" class="heading-section h3">Annual General Meeting 2017</h2> <div data-name="Listitem" class="listitem"> <p>Invitation to the Annual General Meeting 2017</p> <a href="https://www.hochtief.com/mmdbdownload?id=162761&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Voting results</p> <a href="https://www.hochtief.com/mmdbdownload?id=163528&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Speech Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.com/mmdbdownload?id=163516&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presentation Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.com/mmdbdownload?id=163507&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Accordion" class="accordion jst " data-jst-type="accordion"> <ul class="accordion__list"> <li> <a class="accordion__toggle svg-icon ol-off" data-svg-symbol="icon-accordion" href="javascript:void(0);" tabindex="500">More downloads</a> <div class="accordion__list-inner"> <a href="https://www.hochtief.com/mmdbdownload?id=162762&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=162763&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=163685&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Use of the unappropriated net profit </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=162388&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Group Report 2016 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=162427&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2016 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=162758&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=162947&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=163041&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> HOCHTIEF Annual General Meeting 2017 - Sustainable event </a><br> <br /> <h3 class="h6"> </h3><h3 class="h6">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</h3> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=162757&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download (German only) </a><br> <br /> </div> </li> </ul> </div> </div> <div class="tabcarousel__content" data-label="2016" data-anchor="c197" > <p>The Annual General Meeting took place on Wednesday, May 11, 2016 in Essen, Germany.</p><p> </p> <h2 id="index-18833" class="heading-section h3">Annual General Meeting 2016</h2> <div data-name="Listitem" class="listitem"> <p>Invitation to the Annual General Meeting 2016</p> <a href="https://www.hochtief.com/mmdbdownload?id=154543&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Voting results</p> <a href="https://www.hochtief.com/mmdbdownload?id=155988&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Speech Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.com/mmdbdownload?id=155868&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presentation Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.com/mmdbdownload?id=155865&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Accordion" class="accordion jst stretch-both stretch-col-1" data-jst-type="accordion"> <ul class="accordion__list"> <li> <a class="accordion__toggle svg-icon ol-off" data-svg-symbol="icon-accordion" href="javascript:void(0);" tabindex="500">More downloads</a> <div class="accordion__list-inner"> <a href="https://www.hochtief.com/mmdbdownload?id=155873&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Updated resolution proposal on Agenda Item 2 (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=154451&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=154452&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=154453&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=156004&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Use of the unappropriated net profit </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=153935&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Group Report 2015 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=153945&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Annual Financial Statements of HOCHTIEF Aktiengesellschaft as of December 31, 2015 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=154549&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=154550&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=154552&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Brief instruction on voting rights </a><br> <br /> <h3 class="h6"> </h3><h3 class="h6">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</h3> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=154450&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download (German only) </a><br> <br /> </div> </li> </ul> </div> </div> <div class="tabcarousel__content" data-label="2015" data-anchor="c199" > <p>Our Annual General Meeting took place on Wednesday, May 6, 2015 at Congress Center Essen, West Entry, Norbertstrasse, 45131 Essen, Germany.</p><p> </p> <h2 id="index-18915" class="heading-section h3">Annual General Meeting 2015</h2> <div data-name="Listitem" class="listitem"> <p>Invitation to the Annual General Meeting</p> <a href="https://www.hochtief.com/mmdbdownload?id=146435&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Voting results</p> <a href="https://www.hochtief.com/mmdbdownload?id=147255&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Speech Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.com/mmdbdownload?id=147064&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Listitem" class="listitem"> <p>Presentation Marcelino Fernández Verdes (CEO)</p> <a href="https://www.hochtief.com/mmdbdownload?id=147063&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download </a><br> </div> <div data-name="Accordion" class="accordion jst stretch-both stretch-col-1" data-jst-type="accordion"> <ul class="accordion__list"> <li> <a class="accordion__toggle svg-icon ol-off" data-svg-symbol="icon-accordion" href="javascript:void(0);" tabindex="500">More downloads</a> <div class="accordion__list-inner"> <a href="https://www.hochtief.com/mmdbdownload?id=147083&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Press release </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=147273&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Updated resolution proposal on Agenda Item 2 (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=146437&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=146438&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=146439&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> 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) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=147257&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Use of the unappropriated net profit </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=145860&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Group Report 2014 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=145864&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Annual Financial Statements of HOCHTIEF Aktiengesellschaft, as of December 31, 2014 </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=146432&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Notes on shareholders' rights according to Sec. 121 (3) 3 Nr. 3 of the German Stock Corporation Act (AktG) (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=146590&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Information on attendance of the Annual General Meeting, on proxy voting rights and absentee voting (German only) </a><br> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=146434&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Brief instruction on voting rights </a><br> <br /> <h3 class="h6"> </h3><h3 class="h6">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</h3> <br /> <a href="https://www.hochtief.com/mmdbdownload?id=146431&format=4" data-jst-type="svg-icon" data-svg-symbol="icon-download" tabindex="500" data-name="Iconlink" class="iconlink medium jst svg-icon ol-off before"> Download (German only) </a><br> <br /> </div> </li> </ul> </div> </div> </div> </article> </main> </div> </div> </div> </div> <footer data-name="Footer" role="region" aria-label="Footer"> <div 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