Annual General Meeting 2026

Information on the ordinary Annual General Meeting of AIXTRON SE, which is convened for May 13, 2026 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, 2025, the approved consolidated financial statements as at December 31, 2025 and the combined management report for AIXTRON SE and the Group for fiscal year 2025, 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 2025 with the Consolidated Financial Statements as at 31 December 2025, the Group Management Report for the 2025 financial year and the Report of the Supervisory Board
• Annual financial statements as at 31 December 2025 and management report for the 2025 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 2025 financial year
• Explanation on agenda item 1 of the Annual General Meeting 

Agenda Item 2: Resolution on the appropriation of net retained profits (Bilanzgewinn) for the 2025 financial year

Agenda Item 3: Resolution on the discharge of the members of the Management Board of AIXTRON SE for the 2025 financial year

Agenda Item 4: Resolution on the discharge of the members of the Supervisory Board of AIXTRON SE for the 2025 financial year

Agenda Item 5: Resolution on the approval of the remuneration report for the 2025 financial year, prepared and audited in accordance with Section 162 AktG

• Remuneration report 2025
  
  

Agenda Item 6: Resolution on the election of the auditor and the group auditor, as well as the auditor of the integrated sustainability reporting for the 2026 financial year
 
Agenda Item 7: Resolution on the revocation of the existing authorization and the granting of a new authorization to acquire treasury shares, including the exclusion of a right to tender (Andienungsrecht), and to use them, including the exclusion of subscription rights (Bezugsrechte), as well as authorization to cancel (einziehen) acquired treasury shares and reduce capital

Agenda Item 8: Resolution on the revocation of the existing Authorized Capital 2022 and the creation of new Authorized Capital 2026 with the authorization to exclude subscription rights (Bezugsrechte), as well as the corresponding amendment to the Articles of Association

Agenda Item 9: Resolution on the revocation of the existing authorization to issue warrant and/or convertible bonds and the revocation of Contingent Capital 2022, as well as on the authorization to issue, and to exclude subscription rights (Bezugsrechte) to, warrant and/or convertible bonds, profit participation rights and/or profit bonds (or combinations of these instruments) and the creation of new Contingent Capital 2026 and on the corresponding amendment to the Articles of Association 

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 Authorisation and Voting by correspondence
• Articles of Association AIXTRON SE
• Rules of Procedure for the Supervisory and Executive Board

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