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Aurubis AG
ISIN: DE0006766504
WKN: 676650
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Aurubis AG · ISIN: DE0006766504 · EQS - adhoc news (131 News)
Country: Germany · Primary market: Germany · EQS NID: 1800333
19 December 2023 03:58PM

Further procedure of the Supervisory Board regarding the future personnel structure of the Executive Board of Aurubis AG


EQS-Ad-hoc: Aurubis AG / Key word(s): Miscellaneous/Personnel
Aurubis AG: Further procedure of the Supervisory Board regarding the future personnel structure of the Executive Board of Aurubis AG

19-Dec-2023 / 15:58 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


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.


Contact:

Angela Seidler
Vice President
Investor Relations & Corporate Communications
Phone:  + 49 40-7883-3178
a.seidler@aurubis.com
 


End of Inside Information

19-Dec-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: Aurubis AG
Hovestrasse 50
20539 Hamburg
Germany
Phone: +49 (0)40 / 78 83 - 31 78
Fax: +49 (0)40 / 78 83 - 31 30
E-mail: a.seidler@aurubis.com
Internet: www.aurubis.com
ISIN: DE0006766504
WKN: 676650
Indices: MDAX
Listed: Regulated Market in Frankfurt (Prime Standard), Hamburg; Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1800333

 
End of Announcement EQS News Service

1800333  19-Dec-2023 CET/CEST

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(DGAP)
Contact:
Karlstraße 47 D-80333 München
+49 (0) 89 444 430-000

 

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