Annual General Meeting 2017

The Annual General Meeting 2017 took place on March 02 at 10 a.m. in the Inselparkhalle in Hamburg-Wilhelmsburg. All important documents can be found here.

Dividend announcement

Overview of voting results (German)

 

Information for the shareholders:

Invitation (PDF)

 

Speech and presentation of Executive Board Chairman Jürgen Schachler:

Speech of the Executive Board Chairman Jürgen Schachler

Accompanying presentation

 

Online voting system:

Proxy voting (inactive)

 

Documents available at the AGM:

Annual Report 2015/16 (PDF)
Annual Report 2015/16 (online version)

Financial Statements Aurubis AG 2015/16 (PDF)

Explanatory report by the Executive Board on disclosures pursuant to Sections 289 (5), 315 (2) No. 5 HGB

Explanatory report by the Executive Board in accordance with Section 176 (1) sentence 1 German Stock Corporation Act (AktG) regarding disclosures of takeover provisions pursuant to Section 289 (4) and Section 315 (4) German Commercial Code (HGB) as at the balance sheet date of September 30, 2016

Report by the Executive Board to the Annual General Meeting on item 6 of the Agenda on exclusion of the subscription right in accordance with Section 221 (4) sentence 2 German Stock Corporation Act (AktG) in conjunction with Section 186 (3) and (4) sentence 2 German Stock Corporation Act (AktG)

Proposal for the appropriation of the net income for fiscal year 2015/16

 

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

 

Countermotions:

The countermotions received can be found here (PDF).

 

Articles of Association

Articles of Association valid until the 2017 AGM

Articles of Association valid from the 2017 AGM

 

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