Annual General Meeting 2016

The Annual General Meeting 2016 took place on February 24 at 10 a.m. in the Congress Centrum (CCH) in Hamburg. All important documents can be found here.

Information on the Annual General Meeting 2016 (as pdf files):

• Dividend announcement
• Overview of voting results (German)

Information for the shareholders:

• Invitation
• Explanation on the item of the agenda without a resolution

Speech and presentation of Executive Board spokesman Erwin Faust:

• Speech (German)

• Accompanying presentation

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

Proxy voting:

• To the online voting system (proxy voting) (inactive)

Documents available at the AGM:

• Annual Report 2014/15
• Financial Statements of Aurubis AG 2014/15
• Explanatory report  by the Executive Board on disclosures of takeover provisions pursuant to Section 289 paragraph 4 and Section 315 paragraph 4 German Commercial Code (HGB)
• Explanatory Report by the Executive Board in accordance with Section 289 paragraph 5 and 315 paragraph 2 no. 5 German Commercial Code
• Explanatory Report by the Executive Board on item 6 with Sections 203 paragraph 2, 186 paragraph 3 and paragraph 4 sentence 2 German Stock Corporation (AktG) 
• Proposal of the the Executive Board for the appropriation of the net income for the fiscal year 2014/15

Countermotions:

• The countermotions received can be found here.

Articles of Association:

• Articles of Association valid until the 2016 AGM

• Articles of Association valid from the 2016 AGM