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We are a leading global provider of nonferrous metals and process complex metal concentrates, scrap metals and metal-bearing recycling materials into metals of the highest quality. Among other items, we produce more than one million tons of copper cathodes annually, and from them diverse copper products such as continuous cast rod, shapes, rolled products, strip and specialty wire, as well as copper and copper-alloy profiles .
With our range of services, we rank among the leaders of our industry. As a result of the processing and optimal utilization of concentrates and raw materials for recycling that have complex qualities, we have a broad product portfolio.. It includes gold, silver, platinum group metals, lead and selenium, as well as various other products such as sulfuric acid and iron silicate.
The information on the operations, net assets and financial position of the Aurubis Group is based on the requirements of International Financial Reporting Standards (IFRS), and, where applicable, the German Commercial Code as well as the German Accounting Standards (GAS).
As at September 30, 2019 approximately 6,850 employees worked at the Aurubis Group.
Please find our current shareholder structure here.
The subscribed capital (share capital) of Aurubis AG amounted to € 115,089,210.88 as at September 30, 2018, and was divided into 44,956,723 no-par-value ordinary bearer shares, each with a notional value of € 2.56 of the subscribed capital.
Yes. Each share grants the same rights and a single vote at the Annual General Meeting. There are no different classes of shares.
Our designated sponsors are DZ BANK AG, DT. ZENTRAL-GENOSSENSCHAFTSBANK/ICF BANK AG WERTPAPIERHANDELSBANK.
The company’s shares have been traded at the Frankfurt Stock Exchange (Prime Standard Segment) since July 7, 1998.The International Securities Identification Number (ISIN) reads DE0006766504. The German Securities Identification Number (WKN) is 676650.
Aurubis shares are listed in the MDAX and in the Global Challenges Index (GCX), for example.
The objective of our dividend policy is to allow our shareholders to participate in the Company’s success appropriately and continuously.
For further information on our dividend policy, please click here.
No, at present the company does not hold treasury shares.
Information on Executive Board compensation can be found in our Compensation Report.
This report outlines the main principles of the compensation system for the Executive Board members and discloses the amount and structure of the compensation of each Board member.
Furthermore, it provides information on end-of-service compensation with respect to Board members, as well as information on Supervisory Board compensation.
Please find the Compensation Report for fiscal year 2018/19 here.
Yes, Aurubis AG’s Declaration of Conformity can be found here.
We usually hold our Annual General Meeting in the first quarter of the calendar year in Hamburg. Aurubis AG will publish the venue and date for the AGM in accordance with the statutory regulations in the Federal Gazette and on its website in due time.
Please find further information on the Annual General Meeting here.