Dear shareholders, soon you will find further information regarding our Shareholders' Meeting on Juni 21, 2011 on this page.

We hereby invite our shareholders to the Ordinary Shareholders' Meeting on Tuesday, June 21, 2011 at 10:00 am CET at Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany.

Information regarding the SUSS MicroTec Shareholders' Meeting 2011 (Downloads) 

• Invitation/Agenda
• Agenda Item 1
  • Information regarding Agenda Item 1
  • Annual accounts of SUSS MicroTec AG for the 2010 fiscal year ended December 31, 2010 (german only)
  • Annual Report 2010
  • Group Management Report 2010
  • Report of the Supervisory Board
  • Report of the Management Board regarding section 176 sentence 1 AktG
• Agenda Item 6
  • Report of the Management Board
• Agenda Item 7
  • Profit Transfer Agreement (german only)
  • Annual Accounts and Management Report of SUSS MicroTec AG for the Fiscal Years 2008, 2009 and 2010 (german only)
  • Annual Accounts and Management Report of SUSS MicroTec Lithography GmbH for the Fiscal Years 2008, 2009 and 2010 (german only)
  • Report of the Management Board (german only)
• Agenda Item 8
  • Q&A Registered Shares
• Agenda Item 9
  • CV Gerhard Pegam
• Articles of Incorporation of SUSS MicroTec AG (german only)
• Total Voting Rights
• Information regarding Shareholders’ Rights
• Forms and Information on Voting Rights Representation
  • Information on Voting Rights Representation
  • Proxy and Instruction Form
  • Change of Instruction
  • Proxy Form regarding third parties
  • Revocation Proxy Form
• Directions
  
  
• Presentation (german only)
• Speech of the CEO (german only)
• Votes (german only)

• 2010
• 2009
• 2008
• 2007
• 2006
• 2005