AIXTRON SE Annual General Meeting 2024

EQS-Media / 15.05.2024 / 16:44 CET/CEST

AIXTRON SE Annual General Meeting 2024

All resolutions approved by large majority.

Herzogenrath, Germany, May 15, 2024 - The shareholders of AIXTRON SE today
approved with a large majority all resolutions presented by the Executive
Board and the Supervisory Board at this year's 27th Annual General Meeting.
The General Meeting of the world's leading manufacturer of deposition
equipment for the semiconductor industry was held at the Eurogress in Aachen
(Germany).

The actions of the members of the Executive and Supervisory Board for the
fiscal year 2023 were formally approved by a large majority, as was the
re-election of the current Supervisory Board members, Mr. Frits van Hout and
Mrs. Prof. Dr. Anna Weber. Mrs. Karen Florschütz and Mr. Alexander Everke
were newly elected to the Supervisory Board, succeeding Mrs. Prof. Dr. Petra
Denk and Mr. Prof. Dr. Andreas Biagosch, who are leaving the AIXTRON
Supervisory Board due to the end of their regular term of office. We thank
Prof. Denk and Prof. Biagosch for their trust and their valuable
contribution over the past years.

The dividend proposal of EUR 0.40 per no-par value share was also approved.

Around 61 percent of the share capital was represented at the AIXTRON
General Meeting, which was held in presence.

At the subsequent constituent meeting of the Supervisory Board, the current
Chairman of the Supervisory Board, Mr. Kim Schindelhauer, was confirmed in
office.

Executive Board Speech and Presentation

The presentation of the CEO & President, Dr. Felix Grawert, and the CFO, Dr.
Christian Danninger, explaining the results of the fiscal year 2023, the
first quarter of 2024, as well as the current developments, market dynamics,
and technologies of the Group, is available as a recording at
www.aixtron.com/agm. The voting results can also be accessed there shortly.


Image link:
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=download2_file&code_str=fcac35db0fe03d6c401cece62f6dda17
Image title: AIXTRON HV 2024

Contacts

Investors

Christian Ludwig
Vice President Investor Relations
fon +49 (2407) 9030-444
e-mail c.ludwig@aixtron.com

Carsten Werle
Director Investor Relations (interim)
fon +49 (2407) 9030-8815
e-mail c.werle.sc@aixtron.com

Media

Ragah Dorenkamp
Director Corporate Communications
fon +49 (2407) 9030-1830
mobile +49 (151) 74607360
e-mail r.dorenkamp@aixtron.com

About AIXTRON

AIXTRON SE is a leading provider of deposition equipment to the
semiconductor industry. The Company was founded in 1983 and is headquartered
in Herzogenrath (near Aachen), Germany, with subsidiaries and sales offices
in Asia, United States and in Europe. AIXTRON´s technology solutions are
used by a diverse range of customers worldwide to build advanced components
for electronic and optoelectronic applications based on compound or organic
semiconductor materials. Such components are used in a broad range of
innovative applications, technologies and industries. These include Laser
and LED applications, display technologies, data transmission, SiC and GaN
power management and conversion, communication, signaling and lighting as
well as a range of other leading-edge applications.

Our registered trademarks: AIXACT®, AIXTRON®, Atomic Level SolutionS®, Close
Coupled Showerhead®, CRIUS®, Gas Foil Rotation®, OVPD®, Planetary Reactor®,
PVPD®, TriJet®

For further information on AIXTRON (FSE: AIXA, ISIN DE000A0WMPJ6) please
visit our website at: www.aixtron.com

Forward-Looking Statements

This document may contain forward-looking statements regarding the business,
results of operations, financial condition and earnings outlook of AIXTRON.
These statements may be identified by words such as 'may', 'will', 'expect',
'anticipate', 'contemplate', 'intend', 'plan', 'believe', 'continue' and
'estimate' and variations of such words or similar expressions. These
forward-looking statements are based on our current assessments,
expectations and assumptions, of which many are beyond control of AIXTRON,
and are subject to risks and uncertainties. You should not place undue
reliance on these forward-looking statements. Should these risks or
uncertainties materialize, or should underlying expectations not occur or
assumptions prove incorrect, actual results, performance or achievements of
AIXTRON may materially vary from those described explicitly or implicitly in
the relevant forward-looking statement. This could result from a variety of
factors, such as actual customer orders received by AIXTRON, the level of
demand for deposition technology in the market, the timing of final
acceptance of products by customers, the condition of financial markets and
access to financing for AIXTRON, general conditions in the market for
deposition plants and macroeconomic conditions, cancellations, rescheduling
or delays in product shipments, production capacity constraints, extended
sales and qualification cycles, difficulties in the production process, the
general development in the semi-conductor industry, increased competition,
fluctuations in exchange rates, availability of public funding, fluctuations
and/or changes in interest rates, delays in developing and marketing new
products, a deterioration of the general economic situation and any other
factors discussed in any reports or other announcements , in particular in
the chapter Risks in the Annual Report, filed by AIXTRON. Any
forward-looking statements contained in this document are based on current
expectations and projections of the executive board based on information
available the date hereof. AIXTRON undertakes no obligation to revise or
update any forward-looking statements as a result of new information, future
events or otherwise, unless expressly required to do so by law.

This document is an English language translation of a document in German
language. In case of discrepancies, the German language document shall
prevail and shall be the valid version.


End of Media Release

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Issuer: AIXTRON SE
Key word(s): Enterprise

15.05.2024 CET/CEST Dissemination of a Press Release, transmitted by EQS
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   Language:       English
   Company:        AIXTRON SE
                   Dornkaulstraße 2
                   52134 Herzogenrath
                   Germany
   Phone:          +49 (2407) 9030-0
   Fax:            +49 (2407) 9030-445
   E-mail:         invest@aixtron.com
   Internet:       www.aixtron.com
   ISIN:           DE000A0WMPJ6
   WKN:            A0WMPJ
   Indices:        MDAX, TecDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Hanover, Munich, Stuttgart, Tradegate
                   Exchange; Nasdaq OTC
   EQS News ID:    1904187

End of News EQS Media
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1904187 15.05.2024 CET/CEST