Shareholders Approve All Resolutions at AIXTRON 2010 AGM
The following resolutions were approved at AIXTRON’s 13th Annual General Meeting:
* Dividend payment of 15 Euro-Cent per share for fiscal year 2009
* Approval of the activities of the members of the Executive Board and of the Supervisory Board during fiscal year 2009
* Approval of the system for remuneration of the members of the Executive Board
* Election of the auditors and the Group auditors for fiscal year 2010
* Authorization to purchase and use own shares and to exclude pre-emptive rights
* Amendments of the Articles of Association in accordance with the Act on the Implementation of the Shareholders' Rights Directive (ARUG)
* Conversion of AIXTRON Aktiengesellschaft, Herzogenrath, into a European Company (Societas Europaea, SE)
All resolutions were accepted by at least 94.6 % of the votes cast at the meeting. About 46% of AIXTRON AG’s share capital was represented at the shareholder meeting held at the Eurogress in Aachen, Germany.
The agenda items 8-10 concerning the renewal of authorizations for capital measures (creation of new Authorized Capitals and authorization to issue bonds with warrants and/or convertible bonds) were not voted on.
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 .
