Annual General Meeting 2025

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:

 

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Service

AIXTRON SE (Headquarters)

AIXTRON 24/7 Technical Support Line

AIXTRON Europe

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Products

Vincent Meric
Vice President Marketing

Career

Laura Preinich
Recruiter

Tom Lankes
Talent Acquisition Expert- Ausbildungsleitung

Sustainability

Christoph Pütz
Senior Manager ESG & Sustainability

Investor Relations

Christian Ludwig
Vice President Investor Relations & Corporate Communications

Ralf Penner
Senior IR Manager

Press & Public Relations

Christian Ludwig
Vice President Investor Relations & Corporate Communications

Research & Development

Prof. Dr. Michael Heuken
Vice President Advanced Technologies