
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)
CONTACTS

Angela Seidler
Vice President Investor Relations & Corporate Communications
Phone | +49 40 7883-3178 |


Ferdinand von Oertzen
Specialist Investor Relations
Phone | +49 40 7883-3179 |