Annual General Meeting 2023
The Annual General Meeting 2023 took place on February 16, 2023 at the edel-optics.de Arena in Hamburg-Wilhelmsburg. You will always find all important documents and information on this site.
- Dividend announcement (PDF)
- Overview of voting results (PDF)
- Additional information on agenda items of the AGM 2023 (PDF)
Information for the shareholders:
Online access to the InvestorPortal (incl. proxy system and voting instructions)
- InvestorPortal (no longer available)
Speech by Executive Board Chairman Roland Harings
Documents available at the AGM:
- Annual Report 2021/22 (PDF)
- Annual Report 2021/22 (online version)
- Financial Statements Aurubis AG 2021/22 (PDF)
- Proposal for the appropriation of the net income for fiscal year 2021/22 (PDF)
- Compensation report for fiscal year 2021/22 (agenda item 6) (PDF)
- Compensation system for the Executive Board effective October 1, 2023 (Compensation system 2023, Agenda Item 7)
- Synopsis of the Articles of Association of Aurubis AG (agenda item 8)
- Information on the candidates proposed for election (agenda item 9)
- Report of the Executive Board to the Annual General Meeting on agenda item 10 pursuant to Art. 71 par. 1 no. 8 German Stock Corporation Act (AktG) in conjunction with Art. 186 par. 3 and par. 4 sentence 2 AktG (agenda item 10)
- Explanatory report in accordance with Section 289 (4) and 315 (4) German Commercial Code (HGB) (PDF)
Countermotions:
Articles of Association
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