25. May 2022 - 10:00

ANNUAL GENERAL MEETING 2022

Information on the Annual General Meeting of AIXTRON SE that will take place virtual on May 25, 2022 at 10.00 a.m.:


Agenda Item 1:

Presentation of the adopted annual financial statements of AIXTRON SE as of December 31, 2021, the approved consolidated financial statements as of December 31, 2021, and the combined management report for AIXTRON SE and the Group for fiscal year 2021, the report of the Supervisory Board, the proposal of the Management Board for the appropriation of net profits, and the explanatory report of the Management Board on the disclosures pursuant to sections 289a para. 1 and 315a para. 1 of the German Commercial Code (Handelsgesetzbuch)

Agenda Item 2: Resolution on the appropriation of net income for fiscal year 2021

Agenda Item 3: Resolution on the formal approval of actions of the members of the Executive Board of AIXTRON SE for fiscal year 2021

Agenda Item 4: Resolution on the formal approval of actions of the members of the Supervisory Board of AIXTRON SE for fiscal year 2021

Agenda Item 5: Resolution on the approval of the remuneration report for the financial year 2021 prepared and audited in accordance with § 162 AktG.

Agenda Item 6: Resolution on the expansion of the Supervisory Board to six members and the corresponding amendment of the Articles of AssociationAgenda 

Agenda Item 7 a: Resolution on elections to the Supervisory Board

Agenda Item 7 b: Resolution on elections to the Supervisory Board

Agenda Item 8: Resolution on the election of the auditor of the annual financial statements and the auditor of the consolidated financial statements for fiscal year 2022

Agenda Item 9:

Resolution on the cancellation of the existing authorisation and the granting of a new authorisation to acquire own shares also under exclusion of a tender right and to use them also under exclusion of the subscription right as well as authorisation to cancel acquired own shares and capital reduction

  • Report of the Executive Board on agenda item 9 pursuant to Art. 9 para. 1 lit. c) ii) SE Regulation in conjunction with § 71 para. § section 71 (1) no. 8 sentence 5, section 186 (3) sentence 4, (4) sentence 2 AktG
     

Agenda Item 10:

Resolution on the cancellation of the existing Authorised Capital 2018 pursuant to § 4 clause 2.1 and the existing Authorised Capital 2017 pursuant to § 4 clause 2.2 of the Articles of Association and the creation of a new Authorised Capital 2022 with the authorisation to exclude subscription rights as well as the corresponding amendment to the Articles of Association

  • Report of the Executive Board on agenda item 10 pursuant to Art. 9 para. 1 lit. c) ii) SE Regulation, section 203 para. 2 sentence 2, section 186 para. 4 sentence 2 AktG
     

Agenda Item 11:

Resolution on the authorisation to issue and exclude subscription rights to bonds with warrants and/or convertible bonds, profit participation rights and/or participating bonds (or combinations of these instruments) as well as the creation of a new Contingent Capital 2022, the reduction of the Contingent Capital II 2012 and corresponding amendment of the Articles of Association

  • Report of the Executive Board on agenda item 11 pursuant to Art. 9 para. 1 lit. c) ii) SE Regulation, section 221 para. 4 sentence 2, section 186 para. 4 sentence 2 AktG

 

Further Information:

 

Here you get to the Privacy Statement of AIXTRON SE.

Sales

Alan Tai
Taiwan/Singapore

Phone: +886 3 571 2678 ext. 101

Christof Sommerhalter
USA

Phone: +1 669-228 ext. 3893

Frank Schulte
Europe

Phone: +49 (2407) 9030 -768

Hisatoshi Hagiwara
Japan

Phone: +81 3-5781-0935 ext. 510

Nam Kyu Lee
South Korea

Phone: +82 31 371 ext. 3011

Wei (William) Song
China

Phone: +86 2164453226 ext. 101

Products

Vincent Meric
Director Marketing

Phone: +49 (0) 2407 9030-9022

Service

AIXTRON SE (Headquarters)

Phone: +49 (2407) 9030-0

AIXTRON SE (R&D Center)

Phone: +49 (2407) 9030-222

AIXTRON 24/7 Technical Support Line

Phone: +49 (2407) 9030-999

AIXTRON K.K. (Japan)

Phone: +81 3 5781 0931

AIXTRON Korea Co., Ltd.

Phone: +82 (31) 371-3000

AIXTRON Taiwan Co., Ltd. (Main Office)

Phone: +886 3 571 2678

AIXTRON Inc. (USA)

Phone: +1 (669) 228-3759

Spare parts

Satoshi Fujii
Japan

Phone: +81 3 5781 0932

Brian Chuang
Taiwan/Singapore

Phone: +886 3 5712 678 Durchwahl 250

Ersatzteile Europa
Europe

Phone: +49 2407 9030-844

Chanyoung Han
South Korea

Phone: +82 31 371 3023

Career

Laura Preinich
Recruiter

Phone: +49 (2407) 9030 0

Sustainability

Christoph Pütz
Senior Manager ESG & Sustainability

Phone: +49 (0) 2407 9030-5968

Press & Public Relation

Guido Pickert
Vice President

Phone: +49 (2407) 9030 3665

Company & Investor Relations

Guido Pickert
Vice President

Phone: +49 (2407) 9030-444

Research & Development

Prof. Dr. Michael Heuken
Vice President Advanced Technologies

Phone: +49 (2407) 9030-335

Sales

Alan Tai
Taiwan/Singapore

E-Mail senden

Christof Sommerhalter
USA

E-Mail senden

Frank Schulte
Europe

E-Mail senden

Hisatoshi Hagiwara
Japan

E-Mail senden

Nam Kyu Lee
South Korea

E-Mail senden

Wei (William) Song
China

E-Mail senden

Products

Vincent Meric
Director Marketing

E-Mail senden

Spare parts

Yun Ling
China

E-Mail senden

Satoshi Fujii
Japan

E-Mail senden

Brian Chuang
Taiwan/Singapore

E-Mail senden

Ersatzteile Europa
Europe

E-Mail senden

Chanyoung Han
South Korea

E-Mail senden

Colin Wong
USA

E-Mail senden

Career

Laura Preinich
Recruiter

Sustainability

Christoph Pütz
Senior Manager ESG & Sustainability

E-Mail senden

Company & Investor Relations

Guido Pickert
Vice President

E-Mail senden

Press & Public Relation

Guido Pickert
Vice President

E-Mail senden

Research & Development

Prof. Dr. Michael Heuken
Vice President Advanced Technologies

E-Mail senden

Service

AIXTRON SE (Headquarters)

AIXTRON 24/7 Technical Support Line

AIXTRON Europe

AIXTRON Ltd (UK)

AIXTRON K.K. (Japan)

AIXTRON Korea Co., Ltd.

AIXTRON Taiwan Co., Ltd. (Main Office)

AIXTRON Inc. (USA)

Products

Vincent Meric
Director Marketing

Career

Laura Preinich
Recruiter

Sustainability

Christoph Pütz
Senior Manager ESG & Sustainability

Company & Investor Relations

Guido Pickert
Vice President

Press & Public Relation

Guido Pickert
Vice President

Research & Development

Prof. Dr. Michael Heuken
Vice President Advanced Technologies