Corporate | 19 May 2011 18:31

AIXTRON SE: AIXTRON SE General Meeting 2011 / Shareholders Approve All Resolutions

AIXTRON SE / Key word(s): AGM/EGM/Dividend

19.05.2011 / 18:31

AIXTRON SE General Meeting 2011
Shareholders Approve All Resolutions

Aachen, Germany, May 19, 2011 – Shareholders of AIXTRON SE (FWB: AIXA; NASDAQ: AIXG), 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.

Elections of the Supervisory Board
Following the legal conversion of the Company from an AG structure into a European Company at the end of 2010, AIXTRON's shareholders today elected a new Supervisory Board for AIXTRON SE.

In the first Ordinary General Meeting of the SE, Ms. Prof. Dr. Petra Denk was elected as a new member into the SE Supervisory Board. Professor Dr. Denk holds a Doctor of Physics and teaches Business Administration and Energy Management at the University of Landshut.

Mr. Joachim Simmroß, who has been involved with AIXTRON for more than 21 years and was a founding member of the AIXTRON Supervisory Board, had decided not to put himself forward for re-election.

Other resolutions
The following resolutions were also approved at AIXTRON's 14th Annual General Meeting:

– Dividend payment of 60 Euro-Cents per share for fiscal year 2010

– Approval of the activities of the members of the Executive Board and of the Supervisory Board during fiscal year 2010

– Remuneration of the first and the new Supervisory Board of AIXTRON SE

– Election of the auditors and the Group auditors for fiscal year 2011

– Creation of new Authorized Capital 2011

About 49 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 Supervisory and Executive Board speeches given during the meeting were broadcast live via the internet, and are now available as webcasts under www.aixtron.com/agm . The speaker notes and the slides to the presentation to Topic 1 of the agenda are also available for download from the website.

Contact:
Investor Relations and Corporate Communications
Guido Pickert
T: +49-241-8909-444
F: +49-241-8909-445
invest@aixtron.com

For further information on AIXTRON (FSE: AIXA, ISIN DE000A0WMPJ6; NASDAQ: AIXG, ISIN US0096061041) please consult our website at: www.aixtron.com.

Forward-Looking Statements
This news release may contain forward-looking statements about the business, financial condition, results of operations and earnings outlook of AIXTRON within the meaning of the 'safe harbor' provisions of the United States Private Securities Litigation Reform Act of 1995. Words such as 'may', 'will', 'expect', 'anticipate', 'contemplate', 'intend', 'plan', 'believe', 'continue' and 'estimate', and variations of these words and similar expressions, identify these forward-looking statements. The forward-looking statements reflect our current views and assumptions and are subject to risks and uncertainties. You should not place undue reliance on the forward-looking statements. The following factors, and others which are discussed in AIXTRON's public filings and submissions with the U.S. Securities and Exchange Commission, are among those that may cause actual and future results and trends to differ materially from our forward-looking statements: actual customer orders received by AIXTRON; the extent to which chemical vapor deposition, or CVD, technology is demanded by the market place; the timing of final acceptance of products by customers; the financial climate and accessibility of financing; general conditions in the thin film equipment market and in the macro-economy; cancellations, rescheduling or delays in product shipments; manufacturing capacity constraints; lengthy sales and qualification cycles; difficulties in the production process; changes in semiconductor industry growth; increased competition; exchange rate fluctuations; availability of government funding; variability and availability of interest rates; delays in developing and commercializing new products; general economic conditions being less favorable than expected; and other factors. The forward-looking statements contained in this news release are made as of the date hereof and AIXTRON does not assume any obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, unless required by law.

End of Corporate News

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Language:	English
Company:	AIXTRON SE
	Kaiserstr. 98
	52134 Herzogenrath
	Deutschland
Phone:	+49 (241) 8909-444
Fax:	+49 (241) 8909-445
E-mail:	invest@aixtron.com
Internet:	www.aixtron.com
ISIN:	DE000A0WMPJ6, US0096061041
WKN:	A0WMPJ
Listed:	Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart; Terminbörse EUREX

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