15. May 2019 | Finance News

AIXTRON SE Annual General Meeting 2019

All Resolutions approved by large majority

DGAP-News: AIXTRON SE / Key word(s): AGM/EGM/Personnel

15.05.2019 / 15:07
The issuer is solely responsible for the content of this announcement.
 


AIXTRON SE Annual General Meeting 2019

All Resolutions approved by large majority

Herzogenrath/Germany, May 15, 2019 - Shareholders of AIXTRON SE (FSE: AIXA) a worldwide leading provider of deposition equipment to the semiconductor industry, today approved all resolutions presented by the Executive Board and the Supervisory Board to this year's Annual General Meeting by a large majority.

Key resolutions

The following resolutions were approved at AIXTRON's 22nd Annual General Meeting:

- Approval of the activities of the members of the Executive Board and of the Supervisory Board during fiscal year 2018

- Election of the auditors and the Group auditors for fiscal year 2019

- Re-Election of Mr. Kim Schindelhauer to the Supervisory Board

- Election of Ms. Prof. Dr. Anna Gersbacher and Mr. Frits van Hout to the Supervisory Board

50.3 percent of AIXTRON SE's share capital was represented at the shareholder meeting held at the Hotel Pullman Aachen Quellenhof in Aachen, Germany.

Speech of the Executive Board and Presentation

Explanations of the AIXTRON Executive Board, represented by Dr. Felix Grawert and Dr. Bernd Schulte, in which the Full Year 2018 results, the Q1/2019 results and the technologies of the Group were discussed, can be viewed via webcast at www.aixtron.com/agm.

Contact:

Guido Pickert
Investor Relations and Corporate Communications
T: +49 (2407) 9030-444
F: +49 (2407) 9030-445
E: invest@aixtron.com

For further information on AIXTRON SE (FSE: AIXA, ISIN DE000A0WMPJ6) please consult our website at: www.aixtron.com.

Forward-Looking Statements
This document may contain forward-looking statements regarding the business, results of operations, financial condition and earnings outlook of AIXTRON. These statements may be identified by words such as "may", "will", "expect", "anticipate", "contemplate", "intend", "plan", "believe", "continue" and "estimate" and variations of such words or similar expressions. These forward-looking statements are based on the current assessments, expectations and assumptions of the executive board of AIXTRON, of which many are beyond control of AIXTRON, based on information available at the date hereof and subject to risks and uncertainties. You should not place undue reliance on these forward-looking statements. Should these risks or uncertainties materialize, or should underlying expectations not occur or assumptions prove incorrect, actual results, performance or achievements of AIXTRON may materially vary from those described explicitly or implicitly in the relevant forward-looking statement. This could result from a variety of factors, such as those discussed by AIXTRON in public reports and statements, including but not limited those reported in the chapter "Risk Report". AIXTRON undertakes no obligation to revise or update any forward-looking statements as a result of new information, future events or otherwise, unless expressly required to do so by law.

This document is an English language translation of a document in German language. In case of discrepancies, the German language document shall prevail and shall be the valid version.

 

15.05.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Phone: +49 (2407) 9030-444

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Hisatoshi Hagiwara
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Nam Kyu Lee
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China

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Career

Laura Preinich
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E-Mail senden

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Rainer Goeckel
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Guido Pickert
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Prof. Dr. Michael Heuken
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Service

AIXTRON SE (Headquarters)

AIXTRON SE (R&D Center)

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

Dr. Jens Voigt
Director Product Management

Career

Laura Preinich
Recruiter

Sustainability

Rainer Goeckel
CSR Manager

Company & Investor Relations

Guido Pickert
Vice President

Research & Development

Prof. Dr. Michael Heuken
Vice President