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AIXTRON SE

Earnings Release May 14, 2014

20_rns_2014-05-14_7af85a78-75f2-41a2-b044-56aa93609f7f.html

Earnings Release

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News Details

Corporate | 14 May 2014 15:35

AIXTRON SE General Meeting 2014 / All Resolutions Approved

AIXTRON SE / Key word(s): AGM/EGM

14.05.2014 / 15:35


AIXTRON SE General Meeting 2014

All Resolutions Approved

Aachen, Germany, May 14, 2014 – Shareholders of AIXTRON SE (FWB: AIXA; NASDAQ: AIXG), a worldwide leading provider of deposition equipment to the semiconductor industry, today voted in favor of the 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 17th Annual General Meeting:

– Approval of the activities of the members of the Executive Board and of the Supervisory Board during fiscal year 2013

– Election of the auditors and the Group auditors for fiscal year 2014

– Authorization to purchase and use own shares

– Creation of new Authorized Capital 2014

All resolutions were approved with an approval rate of up to 98.6 percent. About 44 percent of AIXTRON SE’s share capital was represented at the shareholder meeting held at the Eurogress in Aachen, Germany.

Presentation and speaker notes

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 .

Contact:

Guido Pickert

Investor Relations and Corporate Communications

T: +49-2407-9030-444

F: +49-2407-9030-445

[email protected]

For further information on AIXTRON (FSE: AIXA, ISIN DE000A0WMPJ6; NASDAQ: AIXG, ISIN US0096061041) please consult our website at: www.aixtron.com .

Forward-Looking Statements

This news release may contain forward-looking statements about the business, financial condition, results of operations and earnings outlook of AIXTRON within the meaning of the “safe harbor” provisions of the United States Private Securities Litigation Reform Act of 1995. Words such as “may”, “will”, “expect”, “anticipate”, “contemplate”, “intend”, “plan”, “believe”, “continue” and “estimate”, and variations of these words and similar expressions, identify these forward-looking statements. The forward-looking statements reflect our current views and assumptions and are subject to risks and uncertainties. You should not place undue reliance on the forward-looking statements. The following factors, and others which are discussed in AIXTRON’s public filings and submissions with the U.S. Securities and Exchange Commission, are among those that may cause actual and future results and trends to differ materially from our forward-looking statements: actual customer orders received by AIXTRON; the extent to which chemical vapor deposition, or CVD, technology is demanded by the market place; the timing of final acceptance of products by customers; the financial climate and accessibility of financing; general conditions in the thin film equipment market and in the macro-economy; cancellations, rescheduling or delays in product shipments; manufacturing capacity constraints; lengthy sales and qualification cycles; difficulties in the production process; changes in semiconductor industry growth; increased competition; exchange rate fluctuations; availability of government funding; variability and availability of interest rates; delays in developing and commercializing new products; general economic conditions being less favorable than expected; and other factors. The forward-looking statements contained in this news release are made as of the date hereof and AIXTRON does not assume any obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, unless required by law.

End of Corporate News


14.05.2014 Dissemination of a Corporate News, transmitted by DGAP – a company of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Media archive at www.dgap-medientreff.de and www.dgap.de


Language: English
Company: AIXTRON SE
Kaiserstr. 98
52134 Herzogenrath
Germany
Phone: +49 (241) 8909-444
Fax: +49 (241) 8909-445
E-mail: [email protected]
Internet: www.aixtron.com
ISIN: DE000A0WMPJ6, US0096061041
WKN: A0WMPJ
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart; Terminbörse EUREX; Nasdaq
End of News DGAP News-Service
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