Corporate Governance


Lawful and responsible management at Aurubis

Questions and announcements regarding corporate management, control, and transparency are summarized under "Corporate Governance".

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Ad Hoc Announcements

Ad hoc announcements are notifications from the company that are intended to reach all shareholders at the same time.

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Directors' Dealings

You can find the notifications currently subject to disclosure requirements pursuant to Art. 19(1) subparagraph 2 MAR from the last 180 days here.

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Risk Management

Our objective in risk management is to manage and monitor the risks associated with our business with the help of a risk management system (RMS) suited to our activities.

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Advocacy and Associations

The appropriate representation of Aurubis' political interests is part of responsible corporate governance.

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Compliance

Responsible corporate governance needs shared values and rules to guide everyday business.

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Voting Rights Notifications

In accordance with Section 40 (1) German Securities Trading Act (WpHG), Aurubis AG is obligated to publish these voting rights notifications via the DGAP (Deutsche Gesellschaft für Ad-hoc-Publizität mbH).

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Corporate Governance Code and Declarations of Conformity

The German Corporate Governance Code contains three types of rules that differ from each other in terms of their binding character: statutory regulations, recommendations and suggestions.

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Employee Share Program

The acquisition of these shares serves the sole purpose of meeting obligations arising from an employee share program of Aurubis AG.

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Share Buyback

The company’s purchase of its own shares serves to create treasury stock for possible acquisitions or future financing needs.

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