Corporate | 16 May 2012 16:30

AIXTRON SE General Meeting 2012 – Shareholders Approve All Resolutions

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

16.05.2012 / 16:30

AIXTRON SE General Meeting 2012
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.com/agm .

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.

Contact:
Investor Relations and Corporate Communications
AIXTRON SE, Kaiserstr. 98, 52134 Herzogenrath, Germany
Phone: +49 241 8909 444, Fax: +49 241 8909 445, invest@aixtron.com
www.aixtron.com

End of Corporate News

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

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