2023

Annual General Meeting

 

The Annual General Meeting of SUSS MicroTec SE took place on May 31, 2023 at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, Germany.

Information and Documents

AGM2023 SÜSS MicroTec SE Invitation+Agenda
PDF
AGM2023 SÜSS MicroTec SE Information pursuant to §125 AktG
PDF

Item 1

AGM2023 SÜSS MicroTec SE Item1 Report of the Supervisory Board 2022
PDF
AGM2023 SÜSS MicroTec SE Item1 Explanatory comments
PDF

Item 2

AGM2023 SÜSS MicroTec SE Item2 Information regarding appropriation of financial profit
PDF

Item 6

AGM2023 SÜSS MicroTec SE Item6 Report of the Management Board on the exclusion of subscription rights
PDF

Item 7

AGM2023 SÜSS MicroTec SE Item7 Report of the Management Board on the exclusion of subscription rights
PDF

Item 8

AGM2023 SÜSS MicroTec SE Item8 Remuneration Report 2022 (incl auditors opinion)
PDF

Additional Information

AGM2023 SÜSS MicroTec SE Additional Information Number of voting rights
PDF
AGM2023 SÜSS MicroTec SE Additional Information Information regarding Shareholders’ Rights
PDF
AGM2023 SÜSS MicroTec SE Additional Information Information regarding Dataprotection
PDF

Presentation

(German version only)

Results

(German version only)

HV2023 SÜSS MicroTec Ergebnisse
PDF

Document archive

Documents relating to Annual General Meetings from previous years.