DGAP-News: AIXTRON SE: AIXTRON SE General Meeting 2011 / Shareholders Approve All Resolutions
(firmenpresse) - DGAP-News: AIXTRON SE / Key word(s): AGM/EGM/Dividend
AIXTRON SE: AIXTRON SE General Meeting 2011 / Shareholders Approve All
Resolutions
19.05.2011 / 18:31
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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(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.
Contact:
Investor Relations and Corporate Communications
AIXTRON SE, Kaiserstr. 98, 52134 Herzogenrath, Germany
Phone: +49 241 8909 444, Fax: +49 241 8909 445, invest(at)aixtron.com
www.aixtron.com
End of Corporate News
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19.05.2011 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
Deutschland
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
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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125504 19.05.2011
Datum: 19.05.2011 - 18:31 Uhr
Sprache: Deutsch
News-ID 34153
Anzahl Zeichen: 0
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Kategorie:
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