2025

Annual General Meeting

 

The Annual General Meeting of SUSS MicroTec SE took place on June 3, 2025 at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, Germany.

Information and Documents

AGM2025 SUSS MicroTec SE Invitation Annual General Meeting 2025
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Item 1

HV2025 SUSS MicroTec SE TOP1 Einzelabschluss des SUSS MicroTec SE Bestätigungsvermerk
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AGM2025 SUSS MicroTec SE Item1 Annual Report 2025
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AGM2025 SUSS MicroTec SE Item 1 Report of the Supervisory Board
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AGM2025 SUSS MicroTec SE TOP1 Bericht des Vorstands
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AGM2025 SUSS MicroTec SE Item 1 Disclosures required by takeover law
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Item 2

AGM2025 SUSS MicroTec SE Item 2 Information regarding appropriation of balance sheet profit
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Item 6

AGM2025 SUSS MicroTec SE Item 6 Remuneration Report 2024
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Item 7

AGM2025 SUSS MicroTec SE Item 7 Candidate Profile JanSmits
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AGM2025 SUSS MicroTec SE Item 7 Qualification Matrix for the Supervisory Board
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AGM2025 SUSS MicroTec SE Item 7 Requirements profile for the Supervisory Board
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Item 8

AGM2025 SUSS MicroTec SE Item 8 Synoptic overview of the amendments Remuneration of Supervisory Board
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AGM2025 SUSS MicroTec SE Item 8 Remuneration system of the Supervisory Board
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Item 9

AGM2025 SUSS MicroTec SE Item 9 Synoptic overview of the amendments Virtual AGM
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Item 10

AGM2025 SUSS MicroTec SE Item 10 Synoptic overview of the amendments Supervisory Board Resolutions
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Item 11

AGM2025 SUSS MicroTec SE Item 11 Synoptic overview of the amendments Shareholder Portal
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Item 12

AGM2025 SUSS MicroTec SE Item 12 Place of jurisdiction
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Additional Information

AGM2025 SUSS MicroTec SE Additional Information Further information regarding shareholders rights
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AGM2025 SUSS MicroTec SE Additional Information Total Number of Voting Rights
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Presentation

HV2025 SUSS MicroTec SE TOP 1 Bericht des Vorstands
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Results

(German version only)

HV2025 SUSS MicroTec SE Abstimmungsergebnisse 2025
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Document archive

Documents relating to Annual General Meetings from previous years.