DGAP-News: AIXTRON SE General Meeting 2014 / All Resolutions Approved


DGAP-News: AIXTRON SE / Key word(s): AGM/EGM
AIXTRON SE General Meeting 2014 / All Resolutions Approved

14.05.2014 / 15:35

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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

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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  
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