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25. May 2022 - 10:00
Agenda Item 1:
Presentation of the adopted annual financial statements of AIXTRON SE as of December 31, 2021, the approved consolidated financial statements as of December 31, 2021, and the combined management report for AIXTRON SE and the Group for fiscal year 2021, the report of the Supervisory Board, the proposal of the Management Board for the appropriation of net profits, and the explanatory report of the Management Board on the disclosures pursuant to sections 289a para. 1 and 315a para. 1 of the German Commercial Code (Handelsgesetzbuch)
Agenda Item 2: Resolution on the appropriation of net income for fiscal year 2021
Agenda Item 3: Resolution on the formal approval of actions of the members of the Executive Board of AIXTRON SE for fiscal year 2021
Agenda Item 4: Resolution on the formal approval of actions of the members of the Supervisory Board of AIXTRON SE for fiscal year 2021
Agenda Item 5: Resolution on the approval of the remuneration report for the financial year 2021 prepared and audited in accordance with § 162 AktG.
Agenda Item 6: Resolution on the expansion of the Supervisory Board to six members and the corresponding amendment of the Articles of AssociationAgenda
Agenda Item 7 a: Resolution on elections to the Supervisory Board
Agenda Item 7 b: Resolution on elections to the Supervisory Board
Agenda Item 8: Resolution on the election of the auditor of the annual financial statements and the auditor of the consolidated financial statements for fiscal year 2022
Agenda Item 9:
Resolution on the cancellation of the existing authorisation and the granting of a new authorisation to acquire own shares also under exclusion of a tender right and to use them also under exclusion of the subscription right as well as authorisation to cancel acquired own shares and capital reduction
Agenda Item 10:
Resolution on the cancellation of the existing Authorised Capital 2018 pursuant to § 4 clause 2.1 and the existing Authorised Capital 2017 pursuant to § 4 clause 2.2 of the Articles of Association and the creation of a new Authorised Capital 2022 with the authorisation to exclude subscription rights as well as the corresponding amendment to the Articles of Association
Agenda Item 11:
Resolution on the authorisation to issue and exclude subscription rights to bonds with warrants and/or convertible bonds, profit participation rights and/or participating bonds (or combinations of these instruments) as well as the creation of a new Contingent Capital 2022, the reduction of the Contingent Capital II 2012 and corresponding amendment of the Articles of Association
Further Information:
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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