Annual General Meeting 2025

The Annual General Meeting 2025 takes place on April 03, 2025. You can find all important documents and information on this site.

• Dividend announcement (PDF) (not available yet)
• Overview of voting results (PDF) (not available yet)

Information for the shareholders:

• Invitation (PDF) 
• Authorization and proxy voting form (German)
• Pelimanary manuscript of the speech of the Executive Board Chairman (PDF) (not available yet)
• Information on Data Security

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

• Investor Portal

Documents available at the AGM:

• Annual Report 2023/24 (PDF) 
  • Annual Report 2022/23 (PDF) 
• Online-Annual Report 2023/24 
• Financial Statements Aurubis AG 2023/24 (PDF)
  • Financial Statements Aurubis AG 2022/23 (PDF)
• Proposal for the appropriation of the net income for fiscal year 2023/24 (PDF)
• Compensation report for fiscal year 2023/24 (agenda item 9) (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)
• Countermotions

Articles of Association

Current Articles of Association (PDF)