DGAP-News: AIXTRON SE General Meeting 2013 / Shareholders Approve All Resolutions
(firmenpresse) - DGAP-News: AIXTRON SE / Key word(s): AGM/EGM
AIXTRON SE General Meeting 2013 / Shareholders Approve All Resolutions
23.05.2013 / 16:03
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AIXTRON SE General Meeting 2013
Shareholders Approve All Resolutions
Aachen, Germany, May 23, 2013 - 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 to this year's
Annual General Meeting.
Elections to the Supervisory Board
Following the resignation by the previous members of the Supervisory Board
Dr. Holger Jürgensen and Karl-Hermann Kuklies as of January, 2013,
AIXTRON's shareholders elected today two new members to the Supervisory
Board of AIXTRON SE.
Dr. Biagosch worked for 28 years as an engineer for the international
consulting firm McKinsey&Co. on various international projects for
high-tech and other industries and was part of McKinsey's global
Shareholder Council. Dr. Biagosch currently works as an independent
entrepreneur.
Dr. Komischke, who is also an engineer, is currently Chairman of the
Executive Board at Hoerbiger Holding AG, a manufacturer of
performance-defining components for mechanical engineering in Switzerland.
Other resolutions
The following resolutions were also approved at AIXTRON's 16th Annual
General Meeting:
- Approval of the activities of the members of the Executive Board and of
the Supervisory Board during fiscal year 2012
- Approval of the system for remuneration of the members of the Executive
Board
- Election of the auditors and the Group auditors for fiscal year 2013
- Authorization to purchase and use own shares and to exclude pre-emptive
rights
All resolutions were approved with an approval rate of up to 99.4 percent.
About 37 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(at)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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23.05.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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The issuer is solely responsible for the content of this announcement.
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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(at)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
End of News DGAP News-Service
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