Annual General Meeting 2019

The Annual General Meeting 2019 took place on February 28 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)

 

Online voting system:

Proxy voting

 

Speech and presentation by Executive Board Chairman Jürgen Schachler:

Speech by Executive Board Chairman Jürgen Schachler

Accompanying presentation 

Recording of the live webcast (German)

 

Documents available at the AGM:

Annual Report 2017/18 (PDF)

Annual Report 2017/18 (online version)

Financial Statements Aurubis AG 2017/18 (PDF)

Proposal for the appropriation of the net income for fiscal year 2017/18 (PDF)

The explanatory report by the Executive Board in accordance with Section 176 (1) of the German Stock Corporation Act (AktG) on disclosures of takeover provisions pursuant to Section 289a (1) and Section 315a (1) of the German Commercial Code (HGB) is part of the Combined Management Report, which is printed in the Annual Report 2017/18 starting on page 54.

 

The candidate’s curriculum vitae (PDF):

Andrea Bauer

 

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

 

Articles of Association

Current articles of association (PDF)

 

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