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.

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

Information for the shareholders

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

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

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

Countermotions:

• Countermotions

Articles of Association

• Current Articles of Association (PDF)