Annual General Meeting 2018

The Annual General Meeting 2018 took place on March 01 in the edel-optics.de Arena in Hamburg-Wilhelmsburg. All important documents can be found here.

Dividend announcement (PDF)

Overview of voting results (PDF)

 

Information for the shareholders:

Invitation (PDF)

Draft voting card (PDF; in German only)

 

Speech and presentation of Executive Board Chairman Jürgen Schachler:

Speech of the Executive Board Chairman Jürgen Schachler

Accompanying presentation

Recording of the live webcast (German)

 

Online voting system:

Proxy voting (inactive)

 

Documents available at the AGM:

Annual Report 2016/17 (PDF)
Annual Report 2016/17 (online version)

Financial Statements Aurubis AG 2016/17 (PDF)

Explanatory report in accordance with Section 176 (1) sentence 1 of the German Stock Corporation Act (AktG)  on disclosures of takeover provisions pursuant to Section 289 (4) and Section 315 (4) of the German Commercial Code (HGB) (PDF)

Proposal for the appropriation of the net income for fiscal year 2016/17 (PDF)

Explanation of the new compensation system for Aurubis AG’s Executive Board (in Agenda item 7) (PDF)

Report by the Executive Board on Agenda item 8 regarding exclusion of subscription rights and rights to tender in accordance with Section 71 (1) No. 8 German Stock Corporation Act (AktG) in conjunction with Section 186 (3) and (4) Sentence 2 German Stock Corporation Act (PDF)

 

The candidates’ curricula vitae (PDF):

Prof. Dr.-Ing. Heinz Jörg Fuhrmann

Prof. Dr. Karl Friedrich Jakob

Dr. Stephan Krümmer

Dr. Sandra Reich

Edna Schöne

Prof. Dr. Fritz Vahrenholt

 

Self-imposed commitment of the Executive Board regarding

item 6 of the agenda of the Annual General Meeting on February 24, 2016

Self-imposed commitment dated February 9, 2016 (PDF)

 

Countermotions:

Countermotions from the shareholder Dachverband der Kritischen Aktionärinnen und Aktionäre e.V.

 

Articles of Association

Current articles of association (PDF)

 

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