Video of the AIXTRON Annual General Meeting 2023 (German only)

Information on the Ordinary Annual General Meeting of AIXTRON SE convened for May 17, 2023 at 10.00 a.m. CEST:

• Declaration of Dividend 
• Voting Results 
• AGM Presentation (German only)
• AGM Speech by the CEO (German only) 
• AGM Speech by the CFO (German only) 

• Invitation to the Annual General Meeting 
• Information pursuant to Implementing Regulation (EU) 2018/1212 for the notification pursuant to § 125 AktG
• Please click here to get to the AIXTRON AGM-Portal
   

Countermotions/Election Proposals

Agenda Item 1: Presentation of the adopted annual financial statements of AIXTRON SE as of December 31, 2022, the approved consolidated financial statements as of December 31, 2022, and the combined management report for AIXTRON SE and the Group for fiscal year 2022, 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)

• Annual Report 2022 with the Consolidated Financial Statements as at 31 December 2022, the Group Management Report for the 2021 financial year and the Report of the Supervisory Board
• Annual financial statements as at 31 December 2022 and management report for the 2022 financial year (German only)
• Sustainability Report 2022 
• Proposal for the appropriation of profits
• Explanatory report of the Management Board on the disclosures pursuant to Sections 289 (1) and 315a (1) of the German Commercial Code for the 2022 financial year
• Explanation on agenda item 1 of the Annual General Meeting
   

Agenda Item 2: Resolution on the appropriation of the net retained profit for the 2022 fiscal year

Agenda Item 3: Resolution concerning approval of the actions of the members of the Executive Board of AIXTRON SE for the 2022 financial year

Agenda Item 4: Resolution concerning approval of actions of the members of the Supervisory Board of AIXTRON SE for the 2022 financial year

Agenda Item 5: Resolution on the approval of the remuneration report prepared and audited pursuant to section 162 AktG for the 2022 financial year

• Remuneration report 2022 incl. remuneration of the Supervisory Board

Agenda Item 6: Resolution on elections to the Supervisory Board

• Curriculum Kim Schindelhauer
• Letter from the Chairmain of the Supervisory Board

Agenda Item 7: Resolution concerning the appointment of the statutory auditor and the group statutory auditor for the 2023 financial year

Agenda Item 8: Resolution on amendments to the Articles of Association to allow virtual general meetings and on ways for members of the Supervisory Board to attend

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 the COVMG
• 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
• 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 
• Form for revoking a power of attorney/postal votes
• Articles of Association AIXTRON SE

 

Here you get to the Privacy Statement of AIXTRON SE.