Annual General Meeting 2021

Annual General Meeting 2021 will be held on February 11 as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the proxies appointed by the Company). All important documents and information are available here, always up-to-date.

Dividend announcement (PDF) not available

Overview of voting results (PDF) not available

 

Information for the shareholders:

Invitation (PDF)

Draft confirmation of registration (PDF, German only)

 

Online access to the InvestorPortal (incl. system of voting restructions):

InvestorPortal

 

Speech and presentation by Executive Board Chairman Roland Harings

Speech by Executive Board Chairman Roland Harings (PDF) not available

Accompanying presentation (PDF) not available

Recording of the live webcast (German) not available

 

Documents available at the AGM:

Annual Report 2019/20 (PDF)

Annual Report 2019/20 (online version)

Financial Statements Aurubis AG 2019/20 (PDF)

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

Explanatory report of the Board of Management in accordance with Section 176 (1) of the German Stock Corporation Act (AktG) on the disclosures under takeover law in accordance with Section 289a (1) 315a (1) of the German Commercial Code (HGB) (PDF)

Explanatory report of the Board of Management on the Sections §§ 289a (4) and 315 (4) of the German Commercial Code (HGB) (PDF)

Attachment to Top 6: System for the remuneration of members of the Board of Management (PDF) 

Annex to TOP 8: Report of the Executive Board on the exclusion of the subscription right in accordance with Sections 203 (2) 186 (3) and (4) sentence of the German Stock Corporation Act (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 not available

 

Articles of Association

Current articles of association (PDF)
 

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