AGM Announcements | 9 May 2017 17:06

AIXTRON SE General Meeting 2017 / All Resolutions Approved / Supervisory Board Member Dr. Rüdiger von Rosen Re-Elected

DGAP-News: AIXTRON SE / Announcement of the Results of the General Meeting

09.05.2017 / 17:06
Announcement of the Results of the General Meeting, transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

AIXTRON SE General Meeting 2017

All Resolutions Approved

Supervisory Board Member Dr. Rüdiger von Rosen Re-Elected

Herzogenrath/Germany, May 09, 2017 – Shareholders of AIXTRON SE (FSE: AIXA; OTC: AIXNY) a worldwide leading provider of deposition equipment to the semiconductor industry, today voted in favor of the resolutions presented by the Executive Board and the Supervisory Board to this year’s Annual General Meeting.

Key resolutions

The following resolutions were approved at AIXTRON’s 20th Annual General Meeting:

– Approval of the activities of the members of the Executive Board and of the Supervisory Board during fiscal year 2016

– Election of the auditors and the Group auditors for fiscal year 2017

– Re-Election of the Member of the Supervisory Board, Dr. Rüdiger von Rosen

– Revocation of Authorized Capital 2012 and creation of new Authorized Capital 2017 with the appropriate amendment of the Articles of Association

Nearly 36.4 percent of AIXTRON SE’s share capital was represented at the shareholder meeting held at the Hotel Pullman Aachen Quellenhof in Aachen, Germany.

Explanations of the Executive Board and Presentation

Explanations to the presentation of AIXTRONs CEO Kim Schindelhauer and COO Dr. Bernd Schulte, in which the Full Year 2016 results, the Q1/2017 results, the technologies and the company strategy are explained, as well as the slides to the presentation to Topic 1 of the agenda can be downloaded from the website: www.aixtron.com/agm .

Contact:

Guido Pickert
Investor Relations and Corporate Communications
T: +49 (2407) 9030-444
F: +49 (2407) 9030-445
E: invest@aixtron.com

For further information on AIXTRON SE (FSE: AIXA, ISIN DE000A0WMPJ6; OTC: AIXNY) please consult our website at: www.aixtron.com .

Forward-Looking Statements
This document may contain forward-looking statements regarding the business, results of operations, financial condition and earnings outlook of AIXTRON. These statements may be identified by words such as “may”, “will”, “expect”, “anticipate”, “contemplate”, “intend”, “plan”, “believe”, “continue” and “estimate” and variations of such words or similar expressions. These forward-looking statements are based on our current assessments, expectations and assumptions, of which many are beyond control of AIXTRON, and are subject to risks and uncertainties. You should not place undue reliance on these forward-looking statements. Should these risks or uncertainties materialize, or should underlying expectations not occur or assumptions prove incorrect, actual results, performance or achievements of AIXTRON may materially vary from those described explicitly or implicitly in the relevant forward-looking statement. This could result from a variety of factors, such as actual customer orders received by AIXTRON, the level of demand for deposition technology in the market, the timing of final acceptance of products by customers, the condition of financial markets and access to financing for AIXTRON, general conditions in the market for deposition plants and macroeconomic conditions, cancellations, rescheduling or delays in product shipments, production capacity constraints, extended sales and qualification cycles, difficulties in the production process, the general development in the semi-conductor industry, increased competition, fluctuations in exchange rates, availability of public funding, fluctuations and/or changes in interest rates, delays in developing and marketing new products, a deterioration of the general economic situation and any other factors discussed in any reports or other announcements , in particular in the chapter Risks in the Annual Report, filed by AIXTRON. Any forward-looking statements contained in this document are based on current expectations and projections of the executive board based on information available the date hereof. AIXTRON undertakes no obligation to revise or update any forward-looking statements as a result of new information, future events or otherwise, unless expressly required to do so by law.

This document is an English language translation of a document in German language. In case of discrepancies, the German language document shall prevail and shall be the valid version.

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Language:	English
Company:	AIXTRON SE
	Dornkaulstraße 2
	52134 Herzogenrath
	Germany
Phone:	+49 (2407) 9030-0
Fax:	+49 (2407) 9030-40
E-mail:	invest@aixtron.com
Internet:	www.aixtron.com
ISIN:	DE000A0WMPJ6, DE000A2E4085
WKN:	A0WMPJ, A2E408
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange; Nasdaq OTC

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