HOCHTIEF AG 29/04/2026 AGM
1Approve Financial StatementsNon-Voting
2Approve the Dividend (EUR 6.60)For
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the Auditors (Deloitte)For
6Approve the Remuneration ReportOppose
7.1Elect Pedro López Jiménez - Chair (Non Executive)Oppose
7.2Elect Cristina Aldámiz-Echevarría González de Durana - Non-Executive DirectorOppose
7.3Elect Beate Bell - Non-Executive DirectorOppose
7.4Elect José Luis del Valle Pérez - Non-Executive DirectorOppose
7.5Elect Ángel García Altozano - Non-Executive DirectorOppose
7.6Elect Francisco Javier Garcia Sanz - Non-Executive DirectorOppose
7.7Elect Mirja Steinkamp - Non-Executive DirectorFor
7.8Elect Christine Wolff - Non-Executive DirectorOppose
8.1Approve Affiliation Agreement with Hochtief Lithium Holding Gmbh For
8.2Approve Profit Transfer Agreement with Hochtief Lithium Holding GmbhFor