Shareholders Approve All Resolutions
Aachen, Germany, May 16, 2012 - Shareholders of AIXTRON SE
(FWB: AIXA; NASDAQ: AIXG), a worldwide leading provider of
deposition equipment to the semiconductor industry, today
voted strongly in favor of the resolutions presented by the
Executive Board and the Supervisory Board.
The following resolutions were approved at AIXTRON's
15th Annual General Meeting:
-
Dividend payment of 25 Euro-Cents per share for fiscal
year 2011, representing approximately one third of the
consolidated profit for the year 2011
-
Approval of the activities of the members of the
Executive Board and of the Supervisory Board during
fiscal year 2011
-
Election of the auditors and the Group auditors for
fiscal year 2012
-
Creation of new Authorized Capital 2012
-
Authorization to issue bonds with warrants and/or
convertible bonds including the creation of Contingent
Capital l 2012
-
Authorization and approval of the issue of share
options and the creation of new Contingent Capital ll
2012
All resolutions were approved with an approval rate of at
least 88.6 percent. About 42 percent of AIXTRON SE's
share capital was represented at the shareholder meeting
held at the Eurogress in Aachen, Germany.
Presentation and speaker notes
The speaker notes and the slides to the presentation to
Topic 1 of the agenda can be downloaded from the website www.aixtron.de/agm.
Contact:
Investor Relations and Corporate Communications
Guido Pickert
T: +49-241-8909-444
F: +49-241-8909-445
invest(at)aixtron.com