Information on the Annual General Meeting of AIXTRON SE that will take place on May 15, 2019 at 10.00 a.m. in Aachen:

• Invitation to the Annual General Meeting on May 15, 2019

On Agenda Item 1:

• Annual Report 2018 with the consolidated financial statements as of December 31, 2018, the Group management report for fiscal year 2018 and the report of the Supervisory Board
• Adapted annual financial statements as of December 31, 2018 and the management report for the fiscal year 2018 (German version only)
• Explanatory Report by the Executive Board regarding the information pursuant to §§ 289a (1) and 315a (1) of the German Commercial Code (HGB) for Fiscal Year 2018
• Explanation regarding agenda item 1 of the Ordinary General Meeting on May 15, 2019

On Agenda Item 4:

• CV Kim Schindelhauer
• CV Prof. Dr. Anna Gersbacher
• CV Frits van Hout

Further Information

• Explanations regarding the rights of shareholders in accordance with Art. 56 SE Regulation, § 50 (2) SE Implementation Act, § 122 (2), § 126 (1), § 127, § 131 (1) of the German Stock Corporation Act
• Total number of shares and voting rights at the time of convening the General Meeting pursuant to § 124a sentence 1 no. 4 of the German Stock Corporation Act
• Form for granting proxy to a third party (German version only)
• Form for absentee vote respectively granting power of attorney and issuing instructions to the proxies nominated by the Company and pertinent information on absentee vote respectively granting power of attorney and issuing instructions to the proxies nominated by the Company (German version only)
• Form for revocation of proxy/power of attorney/absentee vote (German version only)
• Privacy policy for the Annual General Meeting of AIXTRON SE on May 15, 2019
• Articles of Association

Here you get to our AGM internet service.

Here you get to the Privacy Statement of AIXTRON SE.