Aurubis AG / DE0006766504
19.12.2023 - 15:58:23Aurubis AG: 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 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 |
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1800333 19-Dec-2023 CET/CEST
