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List of board members · Company statute Hrb10 Mar 2016 German Trade Register Announcements, Germany
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HRB 1775: Aurubis AG,
Hamburg, Hovestraße 50, 20539 Hamburg
. The Annual General Meeting of February 24, 2016 approved the amendment of the Articles of Association in Sections 4 (2) (Authorized Capital), 12 (Supervisory Board), 14 and 15. By resolution of the Annual General Meeting of February 24, 2016, the Management Board is authorized to increase the share capital in the period up to February 23, 2021, with the approval of the Supervisory Board, by up to EUR 57,544,604.16 by issuing a total of up to 22,478,361 new ones, on the Inh. ordinary shares without nominal value (no-par value shares) against cash and/or non-cash contributions (Authorized Capital 2016). A/S not registered is announced: List of the Supervisory Board has been submitted.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Aurubis AG, Hamburg, Germany.
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