Annual General Meeting 2010
The Annual General Meeting 2010 was held on March 3, 2010 at 10 a.m. in the Congress Centrum (CCH) in Hamburg.
Information on the Annual General Meeting 2010 (as pdf files):
Documents to be made available to the meeting:
- Consolidated financial statements, Group management report, Report of the Supervisory Board, recommendation of the Executive Board on the appropriation of the unappropriated earnings and Explanatory report by the Executive Board on disclosures of takeover provisions pursuant to Section 315 paragraph 4 German Commercial Code (HGB) (Group Annual Report 2008/09)
- Financial statements, management report, Report of the Supervisory Board, recommendation of the Executive Board on the appropriation of the unappropriated earnings and Explanatory report by the Executive Board on disclosures of takeover provisions pursuant to Section 289 paragraph 4 German Commercial Code (HGB) (Annual Report of Aurubis AG)
- Report by the Executive Board to the Annual General Meeting on item 7 of the agenda in accordance with Section 71 paragraph 1 No. 8 AktG (German Companies Act) in conjunction with Section 186 paragraph 3 and paragraph 4 sentence 2 AktG
- Report by the Executive Board to the Annual General Meeting on item 8 of the agenda on the exclusion of subscription rights in accordance with Section 221 paragraph 4 sentence 2 AktG in conjunction with Section 186 paragraph 3 and paragraph 4 sentence 2 AktG
- Total number of shares and voting rights at the time of calling the Annual General Meeting
Proxy voting
- Proxy voting via the internet and authorisation
