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WE ALWAYS LISTEN TO WHAT OUR SHAREHOLDERS HAVE TO SAY.
Information on the ordinary Annual General Meeting of AIXTRON SE, which ist convened for May 15, 2025 at 10.00 a.m. CEST:
Agenda Item 1: Presentation of the adopted annual financial statements of AIXTRON SE as at December 31, 2024, the approved consolidated financial statements as at December 31, 2024 and the combined management report for AIXTRON SE and the Group for fiscal year 2024, the report of the Supervisory Board, the proposal of the Executive Board for the appropriation of net retained profits and the explanatory report of the Executive Board on the disclosures pursuant to Sections Section289a (1), 315a (1) German Commercial Code (HGB)
Agenda Item 2: Resolution on the appropriation of the net retained profit for the 2024 financial year
Agenda Item 3: Resolution concerning approval of the actions of the members of the Executive Board of AIXTRON SE for the 2024 financial year
Agenda Item 4: Resolution concerning approval of the actions of the members of the Supervisory Board of AIXTRON SE for the 2024 financial year
Agenda Item 5: Resolution on the approval of the Remuneration Report prepared and audited pursuant to section 162 AktG for the 2024 financial year
Agenda Item 6: Resolution on elections to the Supervisory Board
Agenda Item 7: Resolution on the appointment of the auditor and the Group auditor as well as the auditor for the sustainability report for the 2025 financial year
Agenda Item 8: Resolution to enable virtual Annual General Meetings
Further Information:
Here you get to the Privacy Statement of AIXTRON SE.
Alan Tai
Taiwan/Singapore
Christof Sommerhalter
USA
Christian Geng
Europe
Hisatoshi Hagiwara
Japan
Nam Kyu Lee
South Korea
Wei (William) Song
China
AIXTRON SE (Headquarters)
AIXTRON 24/7 Technical Support Line
AIXTRON Europe
AIXTRON Ltd (UK)
AIXTRON K.K. (Japan)
AIXTRON Korea Co., Ltd.
AIXTRON Taiwan Co., Ltd. (Main Office)
AIXTRON Inc. (USA)
Laura Preinich
Recruiter
Tom Lankes
Talent Acquisition Expert- Ausbildungsleitung
Christoph Pütz
Senior Manager ESG & Sustainability
Christian Ludwig
Vice President Investor Relations & Corporate Communications
Ralf Penner
Senior IR Manager
Christian Ludwig
Vice President Investor Relations & Corporate Communications
Prof. Dr. Michael Heuken
Vice President Advanced Technologies