We hereby invite our shareholders to the Ordinary Shareholders' Meeting on Wednesday, June 23, 2010 at 10:00 am CET at Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany.

Information regarding the SUSS MicroTec Shareholders' Meeting 2010 (Downloads)

• Invitation/Agenda
• Changes to the agenda (german only)
• Adenda item 1
  • Information regarding Agenda Item 1
  • Annual accounts of SUSS MicroTec AG for the 2009 fiscal year ended December 31, 2009 (german only)
  • Annual Report 2009
  • Group Management Report 2009
  • Report of the Supervisory Board
  • Report of the Management Board regarding section 176 sentence 1 AktG
• Agenda item 6
  • Report of the Management Board
• Articles of Incorporation of SUSS MicroTec AG valid until May, 20th (german only)
• Articles of Incorporation of SUSS MicroTec AG valid from May, 20th (german only)
• Total Voting Rights (german only)
• Information regarding Shareholders' Rights
• Forms
  • 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)

• 2009
• 2008
• 2007
• 2006
• 2005