Annual General Meeting 2026
The Annual General Meeting 2026 will take place on February 12, 2026. All important documents and information are available on this page.
- Dividend announcement (PDF)
- Overview of voting results (PDF)
Online access to the InvestorPortal (including proxy system and voting instructions)
Information for the shareholders:
- Invitation (PDF)
- Authorization and proxy voting form (German)
- Prelimanary manuscript of the speech of the Executive Board Chairman (PDF)
- Information on Data Security
- Safety instructions (German)
Documents available at the AGM:
- Annual Report 2024/25 (PDF)
- Financial Statements Aurubis AG 2023/24 (PDF)
- Proposal of the Executive Board for the appropriation of net retained profits (PDF)
- Compensation report for the 2024/25 financial year, including audit opinion (item 8) (PDF)
- Report of the Executive Board to the Annual General Meeting on item 10 of the agenda in accordance with Section 71 (1) No. 8 of the German Stock Corporation Act (AktG) in conjunction with Section 186 (3) and (4) sentence 2 AktG (item 9)
- Explanatory report by the Executive Board pursuant to Section 176 (1) AktG on the takeover-related disclosures pursuant to Sections 289a (1) and 315a HGB (PDF)
- Explanatory report by the Executive Board on the disclosures pursuant to Sections 289 (4) and 315 (4) HGB (PDF)
- Counter-motions
Articles of Association
CONTACTS
Ken Nagayama
Vice President Investor Relations
| Phone | +49 40 7883-3178 |
