Aurubis AG: Conversations regarding a reorganization of the composition of the Executive Board
January 22, 2024 at 10:33 am EST
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EQS-Ad-hoc: Aurubis AG / Key word(s): Personnel
Aurubis AG: Conversations regarding a reorganization of the composition of the Executive Board
22-Jan-2024 / 16:31 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.
Conversations regarding a reorganization of the composition of the Executive Board
Hamburg, January 22, 2024: Subject to discussion and resolution by the full Supervisory Board planned for January 23, 2024, representatives of the Supervisory Board are in well advanced discussions with three members of the Executive Board regarding the termination of their offices as Executive Board members. According to these discussions, Roland Harings (CEO) would leave the Executive Board as of 30 September 2024, Rainer Verhoeven (CFO) as of 30 June 2024 and Dr Heiko Arnold (COO) as of 29 February 2024. Up until the respective dates of the premature end of their office, these members of the Executive Board would continue to perform their respective duties.
It is further being considered, also subject to a resolution by the full Supervisory Board, to appoint Dr Markus Kramer from the Supervisory Board to the Executive Board as of 1 March 2024 for a term until probably 30 September 2024.
22-Jan-2024 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
Aurubis AG is a Germany-based company engaged in the production of primary copper and precious metals, the recycling of secondary raw materials and the processing of copper into final products. Its product portfolio comprises rod and specialty wire, such as cast rod, directly cast, oxygen-free copper rod and a variety of drawn products; shapes; industrial rolled products; architectural solutions for surfaces and facades; bars and profiles for the electro-technical industry; cathodes; precious metals, such as gold and silver, which are extracted from copper concentrates and secondary raw materials; sulfuric acid, iron silicate, selenium, and recycled copper, precious metal and other non-ferrous metal products. The Company also operates copper slitting service centers.