Annual General Meeting 2021

Annual General Meeting 2021 was held on February 11 as a virtual Annual General Meeting without the physical presence of shareholders or their proxies (with the exception of the proxies appointed by the company). All important documents and information are available here.

• Dividend announcement (PDF)
• Overview of voting results (PDF, German only)

Information for the shareholders

• Invitation (PDF)
• Draft confirmation of registration (PDF, German only)

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

• InvestorPortal (no longer available)

Speeches and presentations

• Speech by Executive Board Chairman Roland Harings (PDF)
• Introduction of Dr. Heiko Arnold (Chief Operations Officer)
• Recording of the live webcast (German)

Documents available at the AGM

• Annual Report 2019/20 (PDF)
• Annual Report 2019/20 (online version)
• Financial Statements of Aurubis AG 2019/20 (PDF)
• Proposal for the appropriation of the net income for fiscal year (PDF) (German)
• Explanatory report of the Executive Board in accordance with Section 176 (1) of the German Stock Corporation Act (AktG) on the disclosures under takeover law in accordance with Section 289a (1) 315a (1) of the German Commercial Code (HGB) (PDF)
• Explanatory report of the Executive Board on the Sections §§ 289a (4) and 315 (4) of the German Commercial Code (HGB) (PDF)
• Appendix to agenda item 6: System for the remuneration of members of the Executive Board (PDF) 
• Appendix to agenda item 8: Report of the Executive Board on the exclusion of the subscription right in accordance with Sections 203 (2) 186 (3) and (4) sentence of the German Stock Corporation Act (PDF)

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

Articles of Association

• Current Articles of Association (PDF)