20 May 2011

Aixtron’s shareholders approve resolutions at AGM 

Deposition equipment maker Aixtron SE of Herzogenrath, Germany says that, at their annual general meeting at the Eurogress in Aachen on 19 May, its shareholders have voted in favor of the resolutions presented by its executive board and supervisory board.

Following the legal conversion of the firm from an AG structure into a European Company (SE) at the end of 2010, shareholders have elected a new supervisory board for Aixtron SE. In the first ordinary general meeting of the SE, professor Petra Denk was elected as a new member of the 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 supervisory board, decided not to put himself forward for re-election.

The following resolutions were also approved at Aixtron’s 14th annual general meeting:

• a dividend payment of 60 Euro-Cents per share for fiscal 2010;
  
• approval of the activities of executive board and supervisory board members during fiscal 2010;
  
• remuneration of the first supervisory board of Aixtron SE;
  
• election of auditors and Group auditors for fiscal 2011; and
  
• creation of new authorized capital 2011.

About 49% of Aixtron SE’s share capital was represented at the shareholder meeting.

See related items:

Aixtron’s revenue drops 9% in Q1

See: Aixtron Company Profile

Tags: Aixtron MOCVD

Visit: www.aixtron.com/agm