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List of board members Hrb20 Mar 2017 German Trade Register Announcements, Germany
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HRB 1775: Aurubis AG,
Hamburg, Hovestraße 50, 20539 Hamburg
. The Annual General Meeting of March 2, 2017 approved the redevelopment of the Articles of Association in Section 4 (3) (Conditional Capital). By resolution of the Annual General Meeting of March 2, 2017, the share capital is increased by up to EUR 57,544,604.16 by issuing up to EUR 22,478,361 new to the Inh. ordinary shares without a nominal amount (no-par value shares) with a pro rata amount of the share capital attributable to the individual no-par value share of EUR 2.56 (conditional capital 2017). 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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