Annual General Meeting 2024
The Annual General Meeting 2024 took place on February 15, 2024. You can find all important documents and information on this site.
Information for the shareholders:
- Invitation (PDF)
- Overview of resolutions (PDF)
- Notes and recommendations for optimal functioning of video communication (PDF)
- Information on Data Security
- Manuscript of the speech of the Executive Board Chairman (PDF)
Online access to the InvestorPortal (including proxy system and voting instructions)
- Investor Portal (no longer available)
Documents available at the AGM:
- Annual Report 2022/23 (PDF)
- Annual Report 2022/23 (online version)
- Financial Statements Aurubis AG 2022/23 (PDF)
- Proposal for the appropriation of the net income for fiscal year 2022/23 (PDF)
- Compensation report for fiscal year 2022/23 (agenda item 6) (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)
- Countermotions
Articles of Association
CONTACTS
Ken Nagayama
Vice President Investor Relations
| Phone | +49 40 7883-3178 |
