Annual General Meeting 2024

The Annual General Meeting 2024 took place on February 15, 2024. You can find all important documents and information on this site.

• Dividend announcement (PDF)
• Overview of voting results (PDF)

Information for the shareholders:

• Invitation (PDF)
• Overview of resolutions (PDF)
• Notes and recommendations for optimal functioning of video communication (PDF)
• Information on Data Security
• Manuscript of the speech of the Executive Board Chairman (PDF)

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

• Investor Portal (no longer available)

Documents available at the AGM:

• Annual Report 2022/23 (PDF) 
• Annual Report 2022/23 (online version) 
• Financial Statements Aurubis AG 2022/23 (PDF)
• Proposal for the appropriation of the net income for fiscal year 2022/23 (PDF)
• Compensation report for fiscal year 2022/23 (agenda item 6) (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

• Articles of Association (PDF) before the Annual General Meeting 2024
• Current Articles of Association (PDF) after the Annual General Meeting 2024