TOP 1 
Vorlage des festgestellten Jahresabschlusses und des vom Aufsichtsrat gebilligten Konzernabschlusses der Aurubis AG zum 30. September 2013, der Lageberichte der Aurubis AG und des Konzerns für das Geschäftsjahr 2012/13, des Berichts des Aufsichtsrats, des Vorschlags des Vorstands für die Verwendung des Bilanzgewinns sowie der erläuternden Berichte des Vorstands zu den Angaben nach den §§ 289 Abs. 4, 315 Abs. 4 des Handelsgesetzbuches (HGB)

Keine Abstimmung erforderlich.

TOP 2
Beschlussfassung über die Verwendung des Bilanzgewinns

Zustimmung
Begründung: Obwohl ein nicht zufriedenstellendes Ergebnis erwirtschaftet wurde und damit die Dividende auf Euro 1,10 (1,35) abgesenkt werden soll, stimmt die SdK dem Vorschlag zu. Dieser trägt der besonderen Situation Rechnung, die sich im Geschäftsjahr auf den uneinheitlich bis enttäuschenden Märkten entfaltete. Die vorgeschlagene Aufteilung des Bilanzgewinns in Dividende und Vortrag auf neue Rechnung ist angemessen.

TOP 3
Beschlussfassung über die Entlastung der Mitglieder des Vorstands für das Geschäftsjahr 2012/13

Zustimmung
Begründung: Der Vorstand hat unter schwierigen Bedingungen gute Arbeit geleistet. Trotz zahlreicher adverser Einflüsse gelang ein 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Konzernüberschuss in Höhe von 94 Mio. Euro, der sich in der IFRS-Betrachtung allerdings in ein Konzernergebnis von -153 Mio. wandelte. Die Eigenkapitalquote erhöhte sich auf 49,3 gegenüber 45,0 Prozent. Die Finanzverbindlichkeiten wurden deutlich zurückgeführt. Investitionen in Sachanlagen wurden Planmäßig weitergeführt. Wesentliche Projekte wurden abgeschlossen und werden im neuen Geschäftsjahr ihren Beitrag zum Unternehmensergebnis leisten. Die Entwicklung der Aurubis Aktie war stabil und notierte am Ende des Geschäftsjahres nahezu auf Vorjahresniveau.

TOP 4
Beschlussfassung über die Entlastung der Mitglieder des Aufsichtsrats für das Geschäftsjahr 2012/13

Zustimmung
Begründung: Gemäß vorliegender Information geht die SdK davon aus, dass Vorstand und Aufsichtsrat einvernehmlich und engagiert an der nachhaltigen Steigerung des Unternehmenswertes gearbeitet haben. Mit Hilfe von 4 ordentlichen Aufsichtsratssitzungen befasste man sich intensiv mit der Geschäfts- und Finanzlage und den Stand der Investitionen. Für ein ausgeschiedenes Vorstandsmitglied wurde ein neues Mitglied berufen.

TOP 5
Beschlussfassung über die Bestellung des Abschlussprüfers und des Konzernabschlussprüfers sowie des Prüfers für die prüferische Durchsicht von Zwischenfinanzberichten für das Geschäftsjahr 2013/14

Zustimmung
Begründung: Der SdK ist nichts bekannt, was gegen eine Wiederwahl von PricewaterhouseCoopers AG sprechen würde.

TOP 6
Beschlussfassung über Satzungsänderungen

Zustimmung
Begründung: Die vorgeschlagenen Satzungsänderungen von Paragraph 14 und 15 sind rein praktischer Natur.

Auf der Hauptversammlung kann aus sachlichen Gründen gemäß den gesetzlichen Bestimmungen von oben genanntem Abstimmungsverhalten abgewichen werden.