Annual General Meeting 2022

The Annual General Meeting 2022 took place on February 17 as a Virtual Annual General Meeting without the physical presence of shareholders or their proxy holders (with the exception of the Company’s proxy holders). All important documents can be found here.

• Dividend announcement (PDF)
• Overview of voting results (PDF)

 Information for the shareholders:

• Invitation (PDF)
• Draft voting card (PDF; in German only)
• Supervisory Board resolution on the expansion of the Personnel/Renumeration Committee (PDF)

 Online access to the InvestorPortal (incl. proxy system and voting instructions)

• InvestorPortal (no longer available) 

Speech and presentation by Executive Board Chairman Roland Harings

• Speech by Executive Board Chairman Roland Harings (PDF)
• Accompanying presentation (PDF)

 Documents available at the AGM:

• Annual Report 2020/21 (PDF) 
• Annual Report 2020/21 (online version)  
• Financial Statements Aurubis AG 2020/21 (PDF) 
• Proposal for the appropriation of the net income for fiscal year 2020/21 (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)  not available yet
• Annex to Agenda Item 6: Explanation of the new compensation system for Aurubis AG’s Executive Board (PDF)
• Annex to Agenda Item 7: Report by the Executive Board regarding exclusion of subscription rights in accordance with Section 203 (2) German Stock Corporation Act (AktG) in conjunction with Section 186 (3) and (4) Sentence 2 German Stock Corporation Act (PDF)
• Item 8: Curriculum vitae of Dipl. Ing. Gunnar Groebler (Link)

Self-imposed commitment of the Executive Board regarding item 6 of the agenda of the Annual General Meeting on February 24, 2016

Self-imposed commitment dated February 9, 2016 (PDF)

Countermotions:

Countermotions (PDF)

Articles of Association

Current articles of association (PDF)