Annual General Meeting 2017

The Annual General Meeting 2017 took place on March 2 at 10 a.m. in the Inselparkhalle in Hamburg-Wilhelmsburg. All important documents can be found here.

• Dividend announcement
• Overview of voting results (German)

Information for the shareholders:

• Invitation (PDF)

Speech and presentation of Executive Board Chairman Jürgen Schachler:

• Speech of the Executive Board Chairman Jürgen Schachler
• Accompanying presentation

Online voting system:

• Proxy voting (inactive)

Documents available at the AGM:

• Annual Report 2015/16 (PDF)
• Financial Statements of Aurubis AG 2015/16 (PDF)
• Explanatory report by the Executive Board on disclosures pursuant to Sections 289 (5), 315 (2) No. 5 HGB
• Explanatory report by the Executive Board in accordance with Section 176 (1) sentence 1 German Stock Corporation Act (AktG) regarding disclosures of takeover provisions pursuant to Section 289 (4) and Section 315 (4) German Commercial Code (HGB) as at the balance sheet date of September 30, 2016
• Report by the Executive Board to the Annual General Meeting on item 6 of the Agenda on exclusion of the subscription right in accordance with Section 221 (4) sentence 2 German Stock Corporation Act (AktG) in conjunction with Section 186 (3) and (4) sentence 2 German Stock Corporation Act (AktG)
• Proposal for the appropriation of the net income for fiscal year 2015/16

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

Countermotions:

• The countermotions received can be found here (PDF).

Articles of Association:

• Articles of Association valid until the 2017 AGM
• Articles of Association valid from the 2017 AGM