16.05.2018 AIXTRON SE  DE000A0WMPJ6

DGAP-News: AIXTRON SE Annual General Meeting 2018 / All Resolutions Approved


 
DGAP-News: AIXTRON SE / Key word(s): AGM/EGM
AIXTRON SE Annual General Meeting 2018 / All Resolutions Approved

16.05.2018 / 15:22
The issuer is solely responsible for the content of this announcement.

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AIXTRON SE Annual General Meeting 2018

All Resolutions Approved

Herzogenrath/Germany, May 16, 2018 - Shareholders of AIXTRON SE (FSE: AIXA)
a worldwide leading provider of deposition equipment to the semiconductor
industry, today voted in favor of all 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 21st Annual General
Meeting:

- Approval of the activities of the members of the Executive Board and of
the Supervisory Board during fiscal year 2017

- Election of the auditors and the Group auditors for fiscal year 2018

- Ratification of the system for the compensation of the members of the
Executive Board

- To downsize the Supervisory Board to five members and to adjust the
compensation of the Supervisory Board

- A new authorization for the purchase of treasury shares

- The creation of a new Authorized Capital 2018

- The creation of a new Contingent Capital 2018

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

Speech of the Executive Board and Presentation

Explanations of the AIXTRON Executive Board, represented by Dr. Felix
Grawert and Dr. Bernd Schulte, in which the Full Year 2017 results, the
Q1/2018 results and the technologies of the group were 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) 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 the current assessments,
expectations and assumptions of the executive board of AIXTRON, of which
many are beyond control of AIXTRON, based on information available at the
date hereof and 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 those discussed by AIXTRON in public reports and
statements, including but not limited those reported in the chapter "Risk
Report". 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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16.05.2018 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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Language: English
Company: AIXTRON SE
Dornkaulstraße 2
52134 Herzogenrath
Germany
Phone: +49 (2407) 9030-0
Fax: +49 (2407) 9030-445
E-mail: invest@aixtron.com
Internet: www.aixtron.com
ISIN: DE000A0WMPJ6
WKN: A0WMPJ
Indices: TecDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart, Tradegate Exchange; Nasdaq OTC



End of News DGAP News Service
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686721 16.05.2018



INVESTOR-INFORMATIONEN
©boersengefluester.de
Aixtron
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A0WMPJ 13,580 Halten 1.531,93
KGV 2019e KGV 10Y-Ø KBV KCV
50,30 25,07 4,15 21,86
Dividende '17e in € Dividende '18e in € Div.-Rendite '17
in %
Hauptversammlung
0,00 0,00 0,00 16.05.2018
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
26.04.2018 26.07.2018 30.10.2018 27.02.2018
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-12,46% 8,13% 17,27% 139,21%
       

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