DGAP-News

AIXTRON SE Annual General Meeting / All Resolutions Approved / Supervisory Board Re-Elected

DGAP-News: AIXTRON SE / Key word(s): AGM/EGM/Miscellaneous
AIXTRON SE Annual General Meeting / All Resolutions Approved / Supervisory
Board Re-Elected

25.05.2016 / 15:18
The issuer is solely responsible for the content of this announcement.

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AIXTRON SE General Meeting 2016

All Resolutions Approved

Supervisory Board Re-Elected

Herzogenrath/Germany, May 25, 2016 - Shareholders of AIXTRON SE (FSE: 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 19th Annual General
Meeting:
- Approval of the activities of the members of the Executive Board and of
the Supervisory Board during fiscal year 2015
- Election of the auditors and the Group auditors for fiscal year 2016
- Election of the Supervisory Board

Nearly 36 percent of AIXTRON SE's share capital was represented at the
shareholder meeting held at the Hotel Pullman Aachen Quellenhof in Aachen,
Germany.


Speech of the Executive Board and Presentation

The speech of AIXTRONs CEO Martin Goetzeler and COO Dr. Bernd Schulte with
the title "Staying Focused", in which the Full Year 2015 results, the
Q1/2016 results, the announced planned takeover offer as well as the
company strategy are explained, as well as 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: [phone]
F: [phone]
[e-mail]

For further information on AIXTRON SE (FSE: AIXA, ISIN DE000A0WMPJ6;
NASDAQ: AIXG, ISIN US0096061041) please consult 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 within the meaning of the safe harbor provisions of the US
Private Securities Litigation Reform Act of 1995. 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 views and assumptions and are subject
to risks and uncertainties. You should not place undue reliance on these