Annual General Meeting 2020
The Annual General Meeting 2020 took take place on February 27 in the edel-optics.de arena in Hamburg-Wilhelmsburg. All important documents can be found here.
Information for the shareholders
Online voting system:
- Proxy voting (no longer available)
Speeches and presentations
- Speech by Executive Board Chairman Roland Harings (PDF)
- Accompanying presentation (PDF)
- Recording of the live webcast (German) (no longer available)
Documents available at the AGM
- Annual Report 2018/19 (PDF)
- Annual Report 2018/19 (online version)
- Financial Statements of Aurubis AG 2018/19 (PDF)
- Proposal for the appropriation of the net income for fiscal year 2018/19 (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)
Self-imposed commitment of the Executive Board regarding item 6 of the agenda of the Annual General Meeting on February 24, 2016
Countermotions:
Articles of Association
Kontakt