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Hochtief AG — Investor Relations & Filings

Ticker · HOT ISIN · DE0006070006 LEI · 529900Y25S8NZIYTT924 F Construction
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Filings indexed 779 across all filing types
Latest filing 2020-04-06 AGM Information
Country DE Germany
Listing F HOT

About Hochtief AG

https://www.hochtief.com/

Hochtief AG is an engineering-led global infrastructure group that provides comprehensive solutions across the entire project lifecycle, from feasibility, design, and planning to construction, operations, and management. The company's core activities include construction, services, and public-private partnerships (PPP). Hochtief specializes in complex, large-scale projects such as transportation systems, energy infrastructure, and social or urban developments. The group is strategically focused on high-growth markets, including high-tech infrastructure like data centers and battery factories, the energy transition through renewable projects, and sustainable building. Through its global subsidiaries, it delivers customized engineering, design management, and consultancy services to both public and private sector clients.

Recent filings

Filing Released Lang Actions
HOCHTIEF Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 07.04.2020 in Essen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and repeatedly refers to the 'ordentliche Hauptversammlung' (Annual General Meeting - AGM). It details the agenda items for this meeting, including the presentation of the 2019 annual financial statements, dividend proposals, and voting on board discharge and auditor appointment. The date of the meeting is set for April 28, 2020. This content directly relates to the formal proceedings and materials associated with an AGM. Therefore, the classification is AGM-R.
2020-04-06 German
Release of a capital market information
Transaction in Own Shares Classification · 1% confidence The document is titled 'HOCHTIEF Aktiengesellschaft: Release of a capital market information' and explicitly discusses the acquisition of shares by the company itself under its 'current stock buyback program'. It details the number of shares bought back, the dates, and the total market value, referencing specific EU regulations related to market abuse and share repurchase disclosure (Art 5 (1) b) and (3) of Regulation (EC) 596/2014). This activity directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although it is a 'Release of information', the core content is the transaction details, making POS more specific than RPA or RNS.
2020-03-30 English
Annual financial report 2019
Annual Report Classification · 1% confidence The document is titled 'Group Report 2019' and explicitly states it is a 'COMBINED ANNUAL FINANCIAL AND SUSTAINABILITY REPORT'. It contains comprehensive financial statements, management reports, auditor's reports, and detailed operational data for the fiscal year 2019. It meets the criteria for an Annual Report (10-K equivalent for non-US entities) as it provides a full yearly overview of company activity and financial performance. FY 2019
2020-03-27 German
Release of a capital market information
Share Issue/Capital Change Classification · 1% confidence The document is an announcement dated March 12, 2020, detailing the decision by the Executive Board of HOCHTIEF Aktiengesellschaft to conduct a share buy-back program (Share Buy-Back Program 2020). It explicitly mentions the number of shares, the total investment, and references the authorization from the Annual General Meeting. The core subject is the company repurchasing its own shares. This directly corresponds to the definition for 'Transaction in Own Shares' (POS). Although it is a regulatory announcement (pursuant to EU regulations), the specific action described is a share repurchase, making POS the most precise classification over the general RNS or RPA.
2020-03-12 English
HOCHTIEF Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 28.04.2020 in Essen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'HOCHTIEF Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 28.04.2020' (Announcement of the Convocation to the Annual General Meeting on 04/28/2020). It explicitly invites shareholders to the 'ordentlichen Hauptversammlung' (Ordinary General Meeting) and details the agenda items, including the presentation of the 2019 annual financial statements, dividend proposal, and voting on board discharge and auditor election. This content is the core material related to the Annual General Meeting (AGM). While it mentions the 2019 financial statements (which would normally be in a 10-K or IR), the primary purpose and structure of this specific document is the formal notice and agenda for the shareholder meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-03-12 German
HOCHTIEF Aktiengesellschaft: HOCHTIEF decides to conduct a share buy-back program
Transaction in Own Shares Classification · 1% confidence The document is an 'Ad-hoc' announcement dated March 9, 2020, explicitly titled 'HOCHTIEF decides to conduct a share buy-back program'. It details the decision by the Executive Board to repurchase up to 6,908,597 shares, specifying the investment amount, timeframe (March 10, 2020, to December 31, 2020), and regulatory basis (Art. 17 MAR). This content directly relates to the company buying back its own shares, which corresponds precisely to the definition for 'Transaction in Own Shares' (POS). It is not a general financing update (CAP) but a specific action regarding treasury stock.
2020-03-09 English

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