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.
Overview of voting results (PDF)
Information for the shareholders:
Draft voting card (PDF; in German only)
Online voting system:
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 (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 289 (4) and 315 (4) German Commercial Code (HGB) (PDF)
Self-imposed commitment dated February 9, 2016 (PDF)
Countermotions:
Articles of Association
Current articles of association (PDF)