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Company statute Hrb30 May 2018 German Trade Register Announcements, Germany
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HRB 16590: AIXTRON SE,
Herzogenrath, Dornkaulstraße 2, 52134 Herzogenrath
. The Annual General Meeting of May 16, 2018 approved the amendment of the Articles of Association in Sections 11 (Supervisory Board, Composition, Election, Term of Office) and Section 17 (Tasks/Supervisory Board Remuneration). The Annual General Meeting of May 16, 2018 also decided to amend the Articles of Association by repealing the previous Section 4, Section 2.1 (Share Capital, here: Authorized Capital 2014) and with it the repeal of the Authorized Capital 2014/I. The Annual General Meeting of May 16, 2018 further approved the amendment of the Articles of Association in Section 4 (share capital) by inserting the new Section 4, Section 2.1 (Authorised Capital 2018/I). The Annual General Meeting of May 16, 2018 further approved the amendment of the Articles of Association in Section 4 (share capital) by inserting the new Section 4, Section 2.4 (Conditional Capital 2018/I). By resolution of the Annual General Meeting of May 16, 2018, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to A15, 2023 once or in in sum by up to a total of EUR 45,944,218.00 against cash and/or non-cash contributions by issuing new no-par value shares in the name (Authorized Capital 2018/I). The share capital is conditionally increased by up to EUR 25,000,000.00 by the resolution of the Annual General Meeting of May 16, 2018 by issuing up to 25,000,000 new no-par value shares in the name. The Conditional Capital is used to safeguard subscription rights on the basis of the authorisation decision of the Annual General Meeting of May 16, 2018 (Conditional Capital 2018/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: AIXTRON SE, Herzogenrath, Germany.