Information on the ordinary Annual General Meeting of AIXTRON SE, which ist convened for May 15, 2025 at 10.00 a.m. CEST:

• Invitation to the Annual General Meeting
• Letter from the Chairman of the Supervisory Board 
• Information pursuant to Implementing Regulation (EU) 2018/1212 for the notification pursuant to § 125 German Stock Corporation Act (AktG)
• Please click here to get to the AIXTRON AGM-Portal 
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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)

• Annual Report 2024 with the Consolidated Financial Statements as at 31 December 2024, the Group Management Report for the 2024 financial year and the Report of the Supervisory Board
• Annual financial statements as at 31 December 2024 and management report for the 2024 financial year (German only)
• Proposal for the appropriation of profits
• Explanatory report of the Management Board on the disclosures pursuant to §§ 289a and 315a German Commercial Code (HGB) for the 2024 financial year
• Explanation on agenda item 1 of the Annual General Meeting 

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

• Remuneration report 2024 incl. remuneration of the Supervisory Board

Agenda Item 6: Resolution on elections to the Supervisory Board

• Curriculum Ingo Bank
• Curriculum Dr. Stefan Traeger
   

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:

• Explanation on the rights of shareholders in accordance with Art. 56 SE Regulation, § 50 (2) SE Implementation Act, § 122 (2),
  § 126 (1), § 127, § 131 (1) German Stock Corporation Act (AktG) 
• Total number of shares and voting rights at the time of convocation in accordance with § 124a sentence 1 no. 4 German Stock Corporation Act (AktG)
• Form for granting a power of attorney to third parties
• Form for voting by mail or issuing power of attorney and instructions to the proxies appointed by the Company and Notes on voting by mail or issuing power of attorney and instructions to the proxies of AIXTRON SE 
• Form for revoking a power of attorney/postal votes
• Articles of Association AIXTRON SE
• Rules of Procedure for the Supervisory and Executive Board
• Qualification Matrix

Here you get to the Privacy Statement of AIXTRON SE.