Annual General Meeting 2020

The Annual General Meeting 2020 took take place on February 27 in the edel-optic.de arena in Hamburg-Wilhelmsburg. All important documents can be found here.

Home Annual General Meeting 2020

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 Roland Harings

Speech by Executive Board Chairman Roland Harings (PDF)

Accompanying presentation (PDF)

Recording of the live webcast (German)

 

Documents available at the AGM:

Annual Report 2018/19 (PDF) 

Annual Report 2018/19 (online version) 

Financial Statements Aurubis AG 2018/19 (PDF)

Proposal for the appropriation of the net income for fiscal year 2018/19 (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 289a (1) and Section 315a (1) of the German Commercial Code (HGB) (PDF)

Explanatory report in accordance with Section 289 (4) and 315 (4) German Commercial Code (HGB) (PDF)  

 

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)

 

Aurubis Chart

Archive Annual General Meetings

Investor Relations

Angela Seidler

Vice President Investor Relations & Corporate Communications Phone: +49 40 7883-3178 Fax: +49 40 7883-3130

Elke Brinkmann

Senior Manager Investor Relations Phone: +49 40 7883-2379 Fax: +49 40 7883-3130

Ferdinand von Oertzen

Specialist Investor Relations Phone: +49 40 7883-3179
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