Corporate Governance


Lawful and Responsible Management at Aurubis

Questions and announcements regarding corporate management, control, and transparency are summarized under "Corporate Governance".

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Ad Hoc Announcements

Ad hoc announcements are notifications from the company that are intended to reach all shareholders at the same time.

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Directors' Dealings

You can find the notifications currently subject to disclosure requirements pursuant to Art. 19(1) subparagraph 2 MAR from the last 180 days here.

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Risk Management

In risk management, our goal is to monitor the risks associated with our business with a risk management system.

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Advocacy and Associations

The appropriate representation of Aurubis' political interests is part of responsible corporate governance.

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Compliance

Responsible corporate governance needs shared values and rules to guide everyday business.

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Voting Rights Notifications

In accordance with Section 40 (1) German Securities Trading Act (WpHG), Aurubis AG is obligated to publish these voting rights notifications via the DGAP.

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Corporate Governance Code and Declarations of Conformity

The German Corporate Governance Code contains three types of rules: statutory regulations, recommendations and suggestions.

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Employee Share Program

The acquisition of these shares serves the sole purpose of meeting obligations arising from an employee share program of Aurubis AG.

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Share Buyback

The company’s purchase of its own shares serves to create treasury stock for possible acquisitions or future financing needs.

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Streuerstrategie

Aurubis Group Tax Strategy

The Aurubis Group considers taxes, in particular international taxes, part of responsible corporate governance, making it an important issue.

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