2021

Annual General Meeting

 

The Annual General Meeting took place on June 16, 2021. Due to the special circumstances, it was held as a virtual Annual General Meeting.

Information and Documents

AGM2022 SÜSS MicroTec SE Invitation Agenda
PDF
AGM2021 SÜSS MicroTec SE Information Regarding §125 AktG
PDF

Item 1

AGM2021 SÜSS MicroTec SE Item1 AnnualReport 2020
PDF
AGM2021 SÜSS MicroTec SE Item1 Consolidated Financial Statement 2020 including report of the Auditor
PDF
AGM2021 SÜSS MicroTec SE Item1 Report of the Supervisory Board 2020
PDF
AGM2021 SÜSS MicroTec SE Item1 Disclosures in accordance with §289A HGB and §315A HGB
PDF
AGM2021 SÜSS MicroTec SE Item1 Explanatory Comments Pursuant to §124a(1)2 AktG
PDF

Item 2

AGM2021 SÜSS MicroTec SE Item2 Information regarding appropriation of financial profit
PDF

Item 6

AGM2021 SÜSS MicroTec SE Item6 Candidate Profile BerndSchulte
PDF
Videopräsentation Dr. Bernd Schulte
MP4

Item 7

AGM2021 SÜSS MicroTec SE Item7 Description of the remuneration system of the management board
PDF

Item 8

AGM2021 SÜSS MicroTec SE Item8 Description of the remuneration of the supervisory board
PDF

Additional Information

AGM2021 SÜSS MicroTec SE Additional Information Number of voting rights
PDF
AGM2021 SÜSS MicroTec SE Additional Information Notes on data protection
PDF
AGM2021 SÜSS MicroTec SE Additional Information Information regarding shareholders' rights
PDF
AGM2021 SÜSS MicroTec SE Additional Information Statute
PDF

Presentation

Presentation

(German version only)

HV2021 SÜSS MicroTec SE Präsentation zur Hauptversammlung 2021
PDF

Results

(German version only) 

AGM2021 SÜSS MicroTec SE Results (German Version)
PDF

Document archive

Documents relating to Annual General Meetings from previous years.