Aurubis AG / Key word(s): Change of Personnel 19.09.2014 12:34 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Change in the Executive Board of Aurubis AG Hamburg, 19 September, 2014. Peter Willbrandt, Chief Executive Officer of Aurubis AG, today has informed the Supervisory Board of the company that he is not available for an extension of his board membership after 31 March, 2015, due to personal reasons. The Supervisory Board regrets this decision, nevertheless accepts it. Therefore the Supervisory Board will immediately enter into the succession planning. Should it become necessary in the course of the procedure to complement the Executive Board by an interim member, the Supervisory Board intends to delegate Dr.-Ing. Bernd Drouven from the Supervisory Board to the Executive Board for a maximum period of one year pursuant to sec. 105 para. 2 of the German Stock Corporation Act. In such case, Dr. Drouven would also preside over the Executive Board. Dr. Drouven has already consented hereto. 19.09.2014 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- 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: Regulierter Markt in Frankfurt (Prime Standard), Hamburg; Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Aurubis AG: Change in the Executive Board of Aurubis AG
| Source: EQS Group AG