Source: https://www.aixtron.com/en/investors/events/annual-general-meetings/archive
Timestamp: 2019-12-07 06:28:57
Document Index: 652694023

Matched Legal Cases: ['§ 289', '§ 124', 'Art. 9', '§ 203', '§ 186', '§ 289', '§ 289', '§ 289', 'Art. 9', '§ 71', '§ 186', '§ 193', 'Art. 9', '§ 203', '§ 289', 'Art. 9', '§ 71', '§ 186', '§ 193', '§ 289', '§ 124', 'Art. 9', '§ 203', 'Art. 9', '§ 221', '§ 186', 'Art. 56', '§ 50', '§ 122', '§ 126', '§ 127', '§ 131', 'Art. 9', '§ 203', 'Art. 56', '§ 50', '§ 122', '§ 126', '§ 127', '§ 131', '§ 193', '§ 71', '§ 203', '§ 203', '§ 221', '§ 186', 'Art. 37', '§ 122', '§ 126', '§ 127', '§ 131', '§ 289']

AIXTRON Investor Relations: Annual General Meetings (Archive) :: AIXTRON
/ Events & Dates
/ Annual General Meetings
Annual General Meetings: Archive
Webcast of the 2018 Annual General Meeting (only available in German)
Information on the Annual General Meeting of AIXTRON SE that took place on May 16, 2018 at 10.00 a.m. in Aachen:
Invitation to the Annual General Meeting on May 09, 2017
Annual report 2016 with the consolidated financial statements as of December 31, 2016, the Group management report for fiscal year 2016 and the report of the Supervisory Board
Adapted annual financial statements as of December 31, 2016 and the management report for the fiscal year 2016 (German version only)
Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) for Fiscal Year 2016
Explanation regarding agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act
CV of the candidate nominated for election to the Supervisory Board
On Agenda Item 6:
Explanation regarding agenda item 6 pursuant to Art. 9 (1) c) ii) SE Regulation in conjunction with § 203 (2) sentence 2, § 186 (4) sentence 2 AktG
There were no countermotions by shareholders that need to be published.
Documents for the Annual General Meeting on May 25, 2016:
Invitation to the Annual General Meeting on May 25, 2016
Annual report 2015 with the consolidated financial statements as of December 31, 2015, the Group management report for fiscal year 2015 and the report of the Supervisory Board
Adapted annual financial statements as of December 31, 2015 and the management report for the fiscal year 2015 (German version only)
Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB) for Fiscal Year 2015
CVs of the candidates nominated for election to the Supervisory Board
There are no requests by shareholders to put additional items on the agenda that need to be published.
There are no countermotions by shareholders that need to be published.
Documents for the Annual General Meeting on May 20, 2015:
Invitation to the Annual General Meeting on May 20, 2015
Annual report 2014 with the consolidated financial statements as of December 31, 2014, the Group management report for fiscal year 2014 and the report of the Supervisory Board
Adapted annual financial statements as of December 31, 2014 and the management report for the fiscal year 2014 (German version only)
Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4 and 5), 315 (4) of the German Commercial Code (HGB) for Fiscal Year 2014
Information on audit of Deloitte und Touche GmbH Wirtschaftsprüfungsgesellschaft (German version only)
Documents for the Annual General Meeting on May 14, 2014:
Invitation to the Annual General Meeting on May 14, 2014
Annual report 2013 with the consolidated financial statements as of December 31, 2013, the Group management report for fiscal year 2013 and the report of the Supervisory Board
Adapted annual financial statements as of December 31, 2013 and the management report for the fiscal year 2013 (German version only)
Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4 and 5), 315 (4) of the German Commercial Code (HGB) for Fiscal Year 2013
Explanation regarding agenda item 1 of the Ordinary General Meeting on May 14, 2014
Report by the Executive Board on agenda item 5 pursuant to Art. 9 (1) c) ii) SE Regulation in conjunction with § 71 (1) no. 8 sentence 5, § 186 (3) sentence 4, (4) sentence 2 AktG
Resolution of the General Meeting of the Company of May 22, 2007 on agenda item 13, resolution of the General Meeting of the Company of May 22, 2007 on agenda item 10 and resolution of the General Meeting of the Company of May 16, 2012 on Agenda item 8 with the key points of the Stock Option Plan 2002, the AIXTRON Stock Option Plan 2007 and the AIXTRON Stock Option Plan 2012 including the information pursuant to § 193 (2) no. 4 of the German Stock Corporation Act
Report by the Executive Board on agenda item 6 pursuant to Art. 9 (1) c) ii) SE Regulation in conjunction with §§ 203 (2) sentence 2, 186 (4) sentence 2 AktG
Documents for the Annual General Meeting on May 23, 2013:
Invitation to the Annual General Meeting on May 23, 2013
Annual report 2012 with the consolidated financial statements as of December 31, 2012, the Group management report for fiscal year 2012 and the report of the Supervisory Board
Adapted annual financial statements as of December 31, 2012 and the management report for the fiscal year 2012 (German version only)
Explanatory report by the Executive Board regarding the information pursuant to §§ 289 (4 and 5), 315 (4) of the German Commercial Code (HGB) for Fiscal Year 2012
System of remuneration for the members of the Company's Executive Board (Excerpt from No. 30 of the notes to the consolidated financial statements as part of the annual report 2012)
CV of Dr. Andreas Biagosch
CV of Dr. Martin Komischke
Report by the Executive Board on agenda item 7 in accordance with Art. 9 SE Regulation in conjunction with § 71 (1) no. 8 sentence 5, § 186 (3) sentence 4, (4) sentence 2 German Stock Corporation Act
Resolution of the General Meeting of the Company of May 22, 2002 on agenda item 13, resolution of the General Meeting of the Company of May 22, 2007 on agenda item 10 and resolution of the General Meeting of the Company of May 16, 2012 on agenda item 8 with the key points of the Stock Option Plan 2002, the AIXTRON Stock Option Plan 2007 and the AIXTRON Stock Option Plan 2012 including the information pursuant to § 193 (2) no. 4 of the German Stock Corporation Act
System of remuneration for the members of the Company’s Executive Board (Excerpt from No. 30 of the notes to the consolidated financial statements as part of the annual report 2012)
There were currently no requests by shareholders to put additional items on the agenda that need to be published.
There were currently no countermotions by shareholders that need to be published.
Documents for the Annual General Meeting on May 16, 2012:
Invitation to the Annual General Meeting on May 16, 2012
On Agenda Items 1 and 2:
Annual report 2011 with the consolidated financial statements as of December 31, 2011, the Group management report for fiscal year 2011 and the report of the Supervisory Board
Adapted annual financial statements as of December 31, 2011 and the management report for the fiscal year 2011 (German version only)
Explanatory report of the Executive Board regarding the information pursuant to §§ 289 (4) and (5), 315 (4) of the German Commercial Code
Proposal of the Executive Board regarding the appropriation of net earnings
Explanations regarding agenda item 1 pursuant to § 124a sentence 1 no. 2 of the German Stock Corporation Act
Report by the Executive Board on agenda item 6 pursuant to Art. 9 (1) c) ii) SE Regulation in conjunction with §§ 203 (2) sentence 2, 186 (4) sentence 2 German Stock Corporation Act
Report by the Executive Board on agenda item 7 in accordance with Art. 9 (1) c) ii) SE Regulation, § 221 (4) sentence 2, § 186 (4) sentence 2 German Stock Corporation Act
Report by the Executive Board on agenda item 8
Explanations regarding the rights of shareholders in accordance with Art. 56 SE-Act § 50 (2) SE Implementation Act, § 122 (2), § 126 (1), § 127, § 131 (1) of the German Stock Corporation Act
There are currently no countermotions by shareholders that need to be published.
Documents for the Annual General Meeting on May 19, 2011 in Aachen:
Declaration of Dividend Distribution
Invitation to the Annual General Meeting on May 19, 2011
Annual report 2010 with the consolidated financial statements as of December 31, 2010, the Group management report for fiscal year 2010 and the report of the Supervisory Board
Adapted annual financial statements as of December 31, 2010 and the management report for the fiscal year 2010 (German version only)
Members of the Supervisory Board and proposed candidates for the election of the Supervisory Board
Report of the Executive Board pursuant to Art. 9 sentence 1 lit. c) ii) SE-Act in conjunction with §§ 203 (2) sentence 2, 186 (4) sentence 2 of the German Stock Corporation Act regarding the reason for the exclusion of pre-emptive rights for Authorized Capital 2011
Explanations regarding the rights of shareholders in accordance with Art. 56 SE-Act § 50 (2) SE-Ausführungsgesetz, § 122 (2), § 126 (1), § 127, § 131 (1) of the German Stock Corporation Act
Form for revocation of proxy/power of attorney (German version only)
There are currently no requests by shareholders to put additional items on the agenda that need to be published. If any requests by shareholders to put additional items on the agenda that need to be published should be received by the end of April 18, 2011, they will be published here without delay.
The Annual General Meeting 2010 was held on May 18, 2010:
Invitation to the Annual General Meeting on May 18, 2010
Annual report with the consolidated financial statements as of December 31, 2009, the Group management report for fiscal year 2009 and the report of the Supervisory Board
Adapted annual financial statements of AIXTRON Aktiengesellschaft as of December 31, 2009 and the management report for the fiscal year 2009 (German version only)
Report on remuneration (as part of the management report 2009, pages 46 et seq.)
Resolution of the General Meeting of the Company of May 22, 2007 on agenda item 13 and resolution of the General Meeting of the Company of May 22, 2007 on agenda item 10 with the key points of the Stock Option Plan 2002 and the AIXTRON Stock Option Plan 2007 including the information pursuant to § 193 (2) no. 4 of the German Stock Corporation Act
Report of the Executive Board pursuant to §§ 71 (1) no. 8 sentence 5, 186 (3) sentence 4, (4) sentence 2 of the German Stock Corporation Act
Report of the Executive Board pursuant to §§ 203 (2) sentence 2, 186 (4) sentence 2 of the German Stock Corporation Act regarding the reason for the exclusion of pre-emptive rights for Authorized Capital I
Report of the Executive Board pursuant to §§ 203 (2) sentence 2, 186 (4) sentence 2 of the German Stock Corporation Act regarding the reason for the exclusion of pre-emptive rights for Authorized Capital II
Report of the Executive Board pursuant to § 221 (4) sentence 2, § 186 (4) sentence 2 of the German Stock Corporation Act regarding the reason for the exclusion of pre-emptive rights in connection with issuing bonds with warrants and/or convertible bonds
on Agenda Item 12:
Conversion plan of March 23, 2010 including the Articles of Association of AIXTRON SE (Notarial File No. 285 / 2010 M of the Notary Thomas Karl Müsgen with offices in Aachen) attached hereto as Annex I
Conversion report of March 23, 2010 by the Executive Board of AIXTRON Aktiengesellschaft
Certificate of the court-appointed independent expert, WARTH & KLEIN Wirtschaftsprüfungsgesellschaft GmbH, Düsseldorf, as provided for in Art. 37 (6) of the SE Regulation of March 9, 2010
Explanations regarding the rights of shareholders in accordance with § 122 (2), § 126 (1), § 127, § 131 (1) of the German Stock Corporation Act
Form for granting proxy to a third party (German only)
Form for granting power of attorney and issuing instructions to the proxies nominated by the Company and pertinent information (German only)
Form for revocation of proxy/power of attorney (German only)
Articles of Association as of January 19, 2010 (registered in the commercial register on February 9, 2010)
The Annual General Meeting 2009 was held on May 20, 2009.
Annual report with the consolidated financial statements as of December 31, 2008, the Group management report for fiscal year 2008 and the report of the Supervisory Board
Adapted annual financial statements of AIXTRON Aktiengesellschaft as of December 31, 2008 and the management report for the fiscal year 2008 (only German version)
Explanatory report of the Executive Board regarding the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code
Proposal of the Executive Board on the use of retained earnings
Report by the Executive Board on the agenda item 6
Documents to agenda item 6
The Annual General Meeting 2008 was held on May 14, 2008.
Annual report with the consolidated financial statements as of December 31, 2007, the Group management report for fiscal year 2007 and the report of the Supervisory Board
Adopted annual financial statements of AIXTRON Aktiengesellschaft as of December 31, 2007 and the management report for the fiscal year 2007 (only German Version)
Report by the Executive Board on the agenda item 8
Documents to agenda item 8