Annual General Meeting 2024

The Annual General Meeting 2024 takes place on February 15, 2024. You will always find all important documents and information on this site.

  • Dividend announcement (PDF) (noch nicht verfügbar)
  • Overview of voting results (PDF) (noch nicht verfügbar)
Information for the shareholders:
  • Invitation (PDF)  (noch nicht verfügbar)
  • Overview resolutions (noch nicht verfügbar)
  • Pelimanary manuscript  of the speech of the Executive Chairman (noch nicht verfügbar)
  • Accompanying presentation (PDF) (noch nicht verfügbar)
  • Notes and recommendations for optimal functioning of video communication (noch nicht verfügbar)
Online access to the InvestorPortal (incl. proxy system and voting instructions)
  • InvestorPortal  (noch nicht verfügbar)
Documents available at the AGM:
  • Annual Report 2022/23 (PDF)  (noch nicht verfügbar)
  • Annual Report 2022/23 (online version) (noch nicht verfügbar)
  • Financial Statements Aurubis AG 2022/23 (PDF)
  • Proposal for the appropriation of the net income for fiscal year 2022/23 (PDF)  (noch nicht verfügbar)
  • Compensation report for fiscal year 2022/23 (agenda item 6) (PDF)  (noch nicht verfügbar)
  • 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) (noch nicht verfügbar)
  • Explanatory report in accordance with Section 289 (4) and 315 (4) German Commercial Code (HGB) (PDF) (noch nicht verfügbar)
  • Statements from shareholders (noch nicht verfügbar)
  • Countermotions and nominations (noch nicht verfügbar)
Articles of Association
  • Current articles of association (PDF) (noch nicht verfügbar)
Angela Seidler
Angela Seidler

Vice President Investor Relations & Corporate Communications

Phone +49 40 7883-3178
Send e-mail
Elke Brinkmann
Elke Brinkmann

Head of Investor Relations

Phone +49 40 7883-2379
Send e-mail
Ferdinand von Oertzen
Ferdinand von Oertzen

Specialist Investor Relations

Phone +49 40 7883-3179
Send e-mail