AIXTRON SE Annual Normal Assembly 2024

AIXTRON SE Annual Normal Assembly 2024

All resolutions permitted by giant majority.

Herzogenrath, Germany, Could 15, 2024 – The shareholders of AIXTRON SE in the present day permitted with a big majority all resolutions offered by the Govt Board and the Supervisory Board at this 12 months’s twenty seventh Annual Normal Assembly. The Normal Assembly of the world’s main producer of deposition tools for the semiconductor trade was held on the Eurogress in Aachen (Germany).

The actions of the members of the Govt and Supervisory Board for the fiscal 12 months 2023 had been formally permitted by a big majority, as was the re-election of the present Supervisory Board members, Mr. Frits van Hout and Mrs. Prof. Dr. Anna Weber. Mrs. Karen Florschütz and Mr. Alexander Everke had been newly elected to the Supervisory Board, succeeding Mrs. Prof. Dr. Petra Denk and Mr. Prof. Dr. Andreas Biagosch, who’re leaving the AIXTRON Supervisory Board because of the finish of their common time period of workplace. We thank Prof. Denk and Prof. Biagosch for his or her belief and their priceless contribution over the previous years.

The dividend proposal of EUR 0.40 per no-par worth share was additionally permitted.

Round 61 p.c of the share capital was represented on the AIXTRON Normal Assembly, which was held in presence.

On the subsequent constituent assembly of the Supervisory Board, the present Chairman of the Supervisory Board, Mr. Kim Schindelhauer, was confirmed in workplace.

Govt Board Speech and Presentation

The presentation of the CEO & President, Dr. Felix Grawert, and the CFO, Dr. Christian Danninger, explaining the outcomes of the fiscal 12 months 2023, the primary quarter of 2024, in addition to the present developments, market dynamics, and applied sciences of the Group, is offered as a recording at www.aixtron.com/agm. The voting outcomes will also be accessed there shortly.

AIXTRON HV 2024

Contacts

Traders

Christian Ludwig
Vice President Investor Relations
fon +49 (2407) 9030-444
e-mail [email protected]

Carsten Werle
Director Investor Relations (interim)
fon +49 (2407) 9030-8815
e-mail [email protected]

Media

Ragah Dorenkamp
Director Company Communications
fon +49 (2407) 9030-1830
cell +49 (151) 74607360
e-mail [email protected]

About AIXTRON

AIXTRON SE is a number one supplier of deposition tools to the semiconductor trade. The Firm was based in 1983 and is headquartered in Herzogenrath (close to Aachen), Germany, with subsidiaries and gross sales workplaces in Asia, United States and in Europe. AIXTRON´s expertise options are utilized by a various vary of consumers worldwide to construct superior parts for digital and optoelectronic functions primarily based on compound or natural semiconductor supplies. Such parts are utilized in a broad vary of progressive functions, applied sciences and industries. These embody Laser and LED functions, show applied sciences, information transmission, SiC and GaN energy administration and conversion, communication, signaling and lighting in addition to a variety of different modern functions.

Our registered logos: AIXACT®, AIXTRON®, Atomic Degree SolutionS®, Shut Coupled Showerhead®, CRIUS®, Fuel Foil Rotation®, OVPD®, Planetary Reactor®, PVPD®, TriJet®

For additional data on AIXTRON (FSE: AIXA, ISIN DE000A0WMPJ6) please go to our web site at: www.aixtron.com

Ahead-Trying Statements

This doc might include forward-looking statements relating to the enterprise, outcomes of operations, monetary situation and earnings outlook of AIXTRON. These statements could also be recognized by phrases akin to “might”, “will”, “count on”, “anticipate”, “ponder”, “intend”, “plan”, “imagine”, “proceed” and “estimate” and variations of such phrases or comparable expressions. These forward-looking statements are primarily based on our present assessments, expectations and assumptions, of which many are past management of AIXTRON, and are topic to dangers and uncertainties. You shouldn’t place undue reliance on these forward-looking statements. Ought to these dangers or uncertainties materialize, or ought to underlying expectations not happen or assumptions show incorrect, precise outcomes, efficiency or achievements of AIXTRON might materially fluctuate from these described explicitly or implicitly within the related forward-looking assertion. This might end result from a wide range of components, akin to precise buyer orders acquired by AIXTRON, the extent of demand for deposition expertise out there, the timing of ultimate acceptance of merchandise by clients, the situation of economic markets and entry to financing for AIXTRON, basic circumstances out there for deposition vegetation and macroeconomic circumstances, cancellations, rescheduling or delays in product shipments, manufacturing capability constraints, prolonged gross sales and qualification cycles, difficulties within the manufacturing course of, the final growth within the semi-conductor trade, elevated competitors, fluctuations in trade charges, availability of public funding, fluctuations and/or modifications in rates of interest, delays in growing and advertising and marketing new merchandise, a deterioration of the final financial state of affairs and another components mentioned in any stories or different bulletins , specifically within the chapter Dangers within the Annual Report, filed by AIXTRON. Any forward-looking statements contained on this doc are primarily based on present expectations and projections of the chief board primarily based on data obtainable the date hereof. AIXTRON undertakes no obligation to revise or replace any forward-looking statements because of new data, future occasions or in any other case, except expressly required to take action by regulation. 

This doc is an English language translation of a doc in German language. In case of discrepancies, the German language doc shall prevail and shall be the legitimate model.