EQS-Adhoc 149 0 Kommentare Aurubis AG: Conversations regarding a reorganization of the composition of the Executive Board

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Discussions about reorganizing the Executive Board at Aurubis AG.
Three members of the Executive Board may leave on different dates in 2024.
Dr. Markus Kramer may be appointed to the Executive Board from March 1, 2024.

Foto: nmann77 - stock.adobe.com

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
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Conversations regarding a reorganization of the composition of the Executive Board

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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.

Contact:
Angela Seidler
Leiterin Investor Relations
E-Mail: a.seidler@aurubis.com
Tel: +49 40 78 83 31 78

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22-Jan-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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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:	1820321