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Aurubis AG

Ad-hoc: Further procedure of the Supervisory Board regarding the future personnel structure of the Executive Board of Aurubis AG

Ad-hoc: Further procedure of the Supervisory Board regarding the future personnel structure of the Executive Board of Aurubis AG
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Further procedure of the Supervisory Board regarding the future personnel structure of the Executive Board of Aurubis AG

Hamburg, December 19, 2023 – At the meeting of the Supervisory Board on December 19, 2023, the Supervisory Board discussed Executive Board matters in detail. Decisions were not taken. The Supervisory Board intends to await the results of the investigation that it has commissioned by the law firm Hengeler Mueller regarding the responsibility of the Executive Board in context with the known criminal offences to the detriment of the company. The investigation report of Hengeler Mueller is expected for mid-January 2024. Currently the Supervisory Board can neither rule out that the acting members of the Executive Board remain in office unchanged, nor that one or more members of the Executive Board terminate their office early or that the Executive Board is restructured respectively. The Supervisory Board is expected to decide on these matters in January or at the beginning of February 2024.

End of Ad hoc Release

Aurubis AG

Angela Seidler
Vice President Investor Relations & Corporate Communications
Spokesperson
Phone: +49 40 7883-3178
Christoph Tesch
Head of Group Communications
Spokesperson
Phone:+49 40 7883 2178
Mobile: +49 172 4382 388
Meino Hauschildt
Manager Group Communications
Spokesperson
Phone:+49 40 7883 3037
Mobile: +49 172 3290 621