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Hochtief AG — Investor Relations & Filings

Ticker · HOT ISIN · DE0006070006 LEI · 529900Y25S8NZIYTT924 F Construction
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Filings indexed 780 across all filing types
Latest filing 2011-05-04 Annual Report
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
Datum:04.05.2011
Annual Report Classification · 100% confidence The document is a section of the HOCHTIEF Aktiengesellschaft 2010 Annual Report, specifically the 'Report of the Supervisory Board' (Bericht des Aufsichtsrats). It details the activities, meetings, and strategic oversight of the board during the fiscal year 2010. As it is a core component of the full annual report, it is classified as a 10-K (Annual Report). FY 2010
2011-05-04 German
Datum:02.05.2011
Annual Report Classification · 100% confidence The document is a comprehensive annual financial statement (Jahresabschluss) for HOCHTIEF Aktiengesellschaft for the fiscal year 2010. It includes the balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), notes to the financial statements (Anhang), the auditor's report (Bestätigungsvermerk des Abschlussprüfers), and the management's declaration (Versicherung der gesetzlichen Vertreter). As it contains full financial statements and detailed analysis for the fiscal year, it is classified as an Annual Report (10-K). FY 2010
2011-05-02 German
Declaration of Voting Results & Voting Rights Announcements 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and details the notification received by HOCHTIEF Aktiengesellschaft regarding Qatar Investment Authority and Qatar Holding LLC exceeding a 10% voting rights threshold, as required under Section 26, Section 1 of the WpHG (German Securities Trading Act). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or related notifications about voting power changes.
2011-04-21 English
HOCHTIEF Aktiengesellschaft: Retirement of Dr. Herbert Lutkestratkotter from the Executive Board as of May 12, 2011 / Election of Dr. Frank Stieler as new Chairman of the Executive Board
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated April 10, 2011, explicitly stating the 'Retirement of Dr. Herbert Lütkestratkötter from the Executive Board' and the 'Election of Dr. Frank Stieler as new Chairman of the Executive Board.' This content directly relates to changes in senior management personnel. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and is an announcement, not a comprehensive report.
2011-04-10 English
HOCHTIEF Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 12.05.2011 in Essen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is titled 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and explicitly details the agenda ('Tagesordnung') for a meeting scheduled for May 12, 2011. The agenda items include the presentation of the 2010 annual financial statements, dividend proposals, discharge of board members, approval of remuneration systems, and authorization for share buybacks. This content is characteristic of the official notice and agenda distributed to shareholders in advance of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2011-04-04 German
HOCHTIEF Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 12.05.2011 in Essen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and details the agenda ('Tagesordnung') for a meeting scheduled for May 12, 2011. The content covers standard AGM items like presenting the annual financial statements, proposing dividend usage, granting discharge to management/supervisory boards, approving remuneration systems, and authorizing share buybacks. This content is characteristic of the preparatory materials distributed before an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2011-03-31 German

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