News Article
Aixtron shareholders approve all resolutions
At the Aixtron SE General Meeting 2011, shareholders elected a new Supervisory Board for Aixtron SE.
Shareholders of Aixtron SE, a leading provider of deposition equipment to the semiconductor industry, voted strongly in favour of the resolutions presented by the Executive Board and 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 elected a new Supervisory Board for Aixtron SE.
In the first Ordinary General Meeting of the SE, Petra Denk was elected as a new member into the SE Supervisory Board. Denk holds a Doctor of Physics and teaches Business Administration and Energy Management at the University of Landshut.
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.
The following resolutions were also approved at Aixtron’s 14th Annual General Meeting:
Dividend payment of 60 Euro-Cents per share for fiscal year 201
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 Authorised Capital 2011
About 49 percent of Aixtron SE’s share capital was represented at the shareholder meeting held at the Eurogress in Aachen, Germany.
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.
