Annual General Meeting 2018

The Annual General Meeting 2018 took place on March 1 in the edel-optics.de Arena in Hamburg-Wilhelmsburg. All important documents can be found here.

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

Information for the shareholders:

• Invitation (PDF)
• Draft voting card (PDF; in German only)

Speech and presentation of Executive Board Chairman Jürgen Schachler:

• Speech of the Executive Board Chairman Jürgen Schachler
• Accompanying presentation
• Recording of the live webcast (German) (no longer available)

Online voting system:

Proxy voting (inactive)

Documents available at the AGM:

• Annual Report 2016/17 (PDF)
• Financial Statements of Aurubis AG 2016/17 (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 289 (4) and Section 315 (4) of the German Commercial Code (HGB) (PDF)
• Proposal for the appropriation of the net income for fiscal year 2016/17 (PDF)
• Explanation of the new compensation system for Aurubis AG’s Executive Board (in Agenda item 7) (PDF)
• Report by the Executive Board on Agenda item 8 regarding exclusion of subscription rights and rights to tender in accordance with Section 71 (1) No. 8 German Stock Corporation Act (AktG) in conjunction with Section 186 (3) and (4) Sentence 2 German Stock Corporation Act (PDF)

The candidates’ CVs (PDF):

• Prof. Dr.-Ing. Heinz Jörg Fuhrmann
• Prof. Dr. Karl Friedrich Jakob
• Dr. Stephan Krümmer
• Dr. Sandra Reich
• Edna Schöne
• Prof. Dr. Fritz Vahrenholt

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 from the shareholder Dachverband der Kritischen Aktionärinnen und Aktionäre e.V.

Articles of Association:

• Current Articles of Association (PDF)