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.