19. May 2021 - 10:00

Annual General Meeting 2021

Information on the Annual General Meeting of AIXTRON SE that will take place on May 19, 2021 at 10.00 a.m.:

 

On Agenda Item 1:

Presentation of the adopted annual financial statements of AIXTRON SE as of December 31, 2020, the approved consolidated financial statements as of December 31, 2020 and the combined management report for AIXTRON SE and the Group for fiscal year 2020, the report of the Supervisory Board, the proposal of the Executive Board for the appropriation of the unappropriated surplus as well as the explanatory report of the Executive Board on the disclosures pursuant to §§ 289a (1), 315a (1) of the German Commercial Code (Handelsgesetzbuch).

1.1 Annual Report 2020 with the Consolidated Financial Statements as at 31 December 2020, the Group Management Report for the 2020 financial year and the Report of the Supervisory Board

1.2 Annual financial statements as at 31 December 2020 and management report for the 2020 financial year (only German)

1.3 Sustainability Report 2020 

1.4 Proposal for the appropriation of profits

1.5 Erläuternder Bericht des Vorstands zu den Angaben nach §§ 289 Abs. 1 und 315a Abs. 1 des HGB für das Geschäftsjahr 2020

1.6 Erläuterung zu Tagesordnungspunkt 1 der ordentlichen Hauptversammlung
 

On Agenda Item 2:

Resolution on the appropriation of the balance sheet profit for the fiscal year 2020
 

On Agenda Item 3:

Resolution on the ratification of actions of the members of the Executive Board of AIXTRON SE for fiscal year 2020

 

On Agenda Item 4:

Resolution on the ratification of actions of the members of the Supervisory Board of AIXTRON SE for fiscal year 2020

 

On Agenda Item 5:

5.1 Resolution on elections to the Supervisory Board - Prof. Dr. Andreas Biagosch

5.2 Resolution on elections to the Supervisory Board - Prof. Dr. Petra Denk

 

On Agenda Item 6:

Resolution on the confirmation of the remuneration for the members of the Supervisory Board

6.1 Resolution on the confirmation of the remuneration for the members of the Supervisory Board

 

On Agenda Item 7:

Resolution on the election of the auditor of the annual financial statements and the auditor of the consolidated financial statements for the financial year 2021

 

Further Information

 

Explanation on the rights of shareholders in accordance with Art. 56 SE Regulation, Section 50 (2) SE Implementation Act, Section 122 (2), Section 126 (1), Section 127, Section 131 (1) AktG partly in conjunction with Pandemic Act

Total number of shares and voting rights at the time of convocation in accordance with section 124a sentence 1 no. 4 AktG

Form for granting a power of attorney to third parties (german only)

Form for voting by mail or issuing power of attorney and instructions to the proxies appointed by the Company and Notes on voting by mail or issuing power of attorney and instructions to the proxies of AIXTRON SE (german only)

Form for revoking a power of attorney/postal votes (german only)

Current Articles of Association AIXTRON SE (german only)

 

Here you get to our AGM internet service.

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

Rainer Goeckel
CSR Manager

Phone: +49 (0) 2407 9030-1830

Press & Public Relation

Rita Syre
Senior PR Manager

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

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

E-Mail senden

Sustainability

Rainer Goeckel
CSR Manager

E-Mail senden

Company & Investor Relations

Guido Pickert
Vice President

E-Mail senden

Press & Public Relation

Rita Syre
Senior PR Manager

E-Mail senden

Research & Development

Prof. Dr. Michael Heuken
Vice President

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

Rainer Goeckel
CSR Manager

Company & Investor Relations

Guido Pickert
Vice President

Press & Public Relation

Rita Syre
Senior PR Manager

Research & Development

Prof. Dr. Michael Heuken
Vice President