AIXTRON SE Annual General Meeting 2024

EQS-Media / 15.05.2024 / 16:44 CET/CEST AIXTRON SE Annual General Meeting 2024 All resolutions approved by large majority.

Herzogenrath, Germany, May 15, 2024 - The shareholders of AIXTRON SE today approved with a large majority all resolutions presented by the Executive Board and the Supervisory Board at this year's 27th Annual General Meeting. The General Meeting of the world's leading manufacturer of deposition equipment for the semiconductor industry was held at the Eurogress in Aachen (Germany).

The actions of the members of the Executive and Supervisory Board for the fiscal year 2023 were formally approved by a large majority, as was the re-election of the current Supervisory Board members, Mr. Frits van Hout and Mrs. Prof. Dr. Anna Weber. Mrs. Karen Florschütz and Mr. Alexander Everke were newly elected to the Supervisory Board, succeeding Mrs. Prof. Dr. Petra Denk and Mr. Prof. Dr. Andreas Biagosch, who are leaving the AIXTRON Supervisory Board due to the end of their regular term of office. We thank Prof. Denk and Prof. Biagosch for their trust and their valuable contribution over the past years.

The dividend proposal of EUR 0.40 per no-par value share was also approved.

Around 61 percent of the share capital was represented at the AIXTRON General Meeting, which was held in presence.

At the subsequent constituent meeting of the Supervisory Board, the current Chairman of the Supervisory Board, Mr. Kim Schindelhauer, was confirmed in office.

 

Executive Board Speech and Presentation

The presentation of the CEO & President, Dr. Felix Grawert, and the CFO, Dr. Christian Danninger, explaining the results of the fiscal year 2023, the first quarter of 2024, as well as the current developments, market dynamics, and technologies of the Group, is available as a recording at www.aixtron.com/agm. The voting results can also be accessed there shortly.

 

 

AIXTRON HV 2024

 

Contacts

Investors

Christian Ludwig
Vice President Investor Relations
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