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| Datum : | 14.05.2014 |
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DGAP-News: AIXTRON SE General Meeting 2014 / All Resolutions Approved |
| Meldung : | DGAP-News: AIXTRON SE / Key word(s): AGM/EGM AIXTRON SE General Meeting 2014 / All Resolutions Approved 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 invest@aixtron.com 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. --------------------------------------------------------------------- Language: English Company: AIXTRON SE Kaiserstr. 98 52134 Herzogenrath Germany Phone: +49 (241) 8909-444 Fax: +49 (241) 8909-445 E-mail: invest@aixtron.com 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 --------------------------------------------------------------------- 268454 14.05.2014 |
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