Annual General Meeting 2025
The Annual General Meeting 2025 took place on April 3, 2025. All important documents and information are available on this page.
Information for the shareholders:
- Invitation (PDF)
- Authorization and proxy voting form (German)
- Prelimanary manuscript of the speech of the Executive Board Chairman (PDF)
- Information on Data Security
- Safety instructions
- Additional information on agenda items of the AGM 2025 (PDF)
Documents available at the AGM:
- Annual Report 2023/24 (PDF)
- Online-Annual Report 2023/24
- Financial Statements Aurubis AG 2023/24 (PDF)
- Proposal for the appropriation of the net income for fiscal year 2023/24 (PDF)
- Compensation report for fiscal year 2023/24 (agenda item 9) (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
CONTACTS
Ken Nagayama
Vice President Investor Relations
| Phone | +49 40 7883-3178 |
