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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

Invitation Annual General Meeting 2025
PDF

Item 1

Einzelabschluss des SUSS MicroTec SE inkl. Bestätigungsvermerk
PDF
Annual Report 2025
PDF
Report of the Supervisory Board
PDF
Report of the Management Board (German version only)
PDF
Disclosures required by takeover law
PDF

Item 2

Information regarding appropriation of balance sheet profit
PDF

Item 6

Remuneration Report 2024
PDF

Item 7

Candidate Profile Jan Smits
PDF
Qualification Matrix for the Supervisory Board
PDF
Requirements profile for the Supervisory Board
PDF

Item 8

Synoptic overview of the changes to the statute in Item 8 - Remuneration of Supervisory Board
PDF
Remuneration system of the Supervisory Board
PDF

Item 9

Synoptic overview of the changes to the statute in Item 9 - Virtual AGM
PDF

Item 10

Synoptic overview of the changes to the statute in Item 10 - Supervisory Board Resolutions
PDF

Item 11

Synoptic overview of the amendments Shareholder Portal
PDF

Item 12

Place of jurisdiction
PDF

Additional Information

Further information regarding shareholders rights
PDF
Total Number of Voting Rights
PDF

Presentation

Bericht des Vorstands
PDF

Results

(German version only)

Abstimmungsergebnisse 2025
PDF

Document archive

Documents relating to Annual General Meetings from previous years.