Annual General Meeting 2019
The Annual General Meeting 2019 took place on February 28 in the edel-optics.de Arena in Hamburg-Wilhelmsburg. All important documents can be found here.
Information for the shareholders:
Online voting system:
Speech and presentation by Executive Board Chairman Jürgen Schachler:
- Speech by Executive Board Chairman Jürgen Schachler
- Accompanying presentation
- Recording of the live webcast (German)
Documents available at the AGM:
- Annual Report 2017/18 (PDF)
- Annual Report 2017/18 (online version)
- Financial Statements of Aurubis AG 2017/18 (PDF)
- Proposal for the appropriation of the net income for fiscal year 2017/18 (PDF)
- The explanatory report by the Executive Board in accordance with Section 176 (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) is part of the Combined Management Report, which is printed in the Annual Report 2017/18 starting on page 54.