BRÈVE

sur AIXTRON SE (isin : DE000A0WMPJ6)

AIXTRON SE Hosts Successful Annual General Meeting in 2024

On May 15, 2024, in Herzogenrath, Germany, AIXTRON SE held its 27th Annual General Meeting at which shareholders approved all resolutions proposed by the Executive Board and the Supervisory Board by a large majority. Significant agenda items included the re-election of Supervisory Board members Mr. Frits van Hout and Mrs. Prof. Dr. Anna Weber and the election of new Board members Mrs. Karen Florschütz and Mr. Alexander Everke. Acknowledgments were expressed to departing Board members for their significant contributions.

The meeting, held at the Eurogress in Aachen, saw around 61 percent of share capital representation. A dividend of EUR 0.40 per no-par share was also approved. Subsequent to the main event, the Supervisory Board convened, reaffirming Mr. Kim Schindelhauer as Chairman.

The detailed achievements of the fiscal year 2023 and insights into the ongoing financial year were presented by CEO Dr. Felix Grawert and CFO Dr. Christian Danninger. Their full presentation, as well as voting results, are accessible online at the company’s official AGM domain.

R. H.

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