AIXTRON SE

Declaration of Voting Results & Voting Rights Announcements • Aug 6, 2008

News Details

Other Capital Market Information | 6 August 2008 18:15

AIXTRON AG: Release according to Article 30e of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

AIXTRON AG / Law amendment of securities according to § 30e Para. 1, No. 1 of the WpHG [the German Securities Trading Act]

Release of a Post-admission Duties announcement according to Article 30e
Para. 1, No. 1 WpHG, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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The General Meeting of AIXTRON Aktiengesellschaft held on 18 May 2008
resolved under agenda item 6 to convert all bearer shares into registered
shares and to amend the Articles of Association accordingly. The amendments
of the Articles of Association related to the conversion to registered
shares have now become effective as a result of registration in the
Commercial Register of the Company. The provisions governing attendance at
General Meetings set forth in Article 20 of the Articles of Association now
read as follows:
'1. Those shareholders who are registered in the share register on the
date of the General Meeting and have given notice of attendance in a timely
manner shall be entitled to attend the General Meeting and to exercise
their voting rights.
2. Notice of attendance must be received by the Company at the address
indicated for such purpose in the notice of the General Meeting in German
or English in writing, by telefax or, if so decided by the Executive Board,
electronically as determined in more detail in the notice of the General
Meeting, no later than on the seventh day prior to the date of the General
Meeting. In the last six days before the General Meeting and on the day of
the General Meeting itself, no shareholders will be deleted from the share
register and no shareholders will be newly registered.
3. The details of the notice of attendance to be given by the shareholders
shall be published together with the notice of the General Meeting.'

Aachen, August 2008

AIXTRON Aktiengesellschaft

The Executive Board

06.08.2008 Financial News transmitted by DGAP

Language: English
Issuer: AIXTRON AG
Kackertstr. 15-17
52072 Aachen
Deutschland
Internet: www.aixtron.com

End of News DGAP News-Service

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