Shareholders’ Meeting 2023
We hereby invite our shareholders to the Ordinary Shareholders' Meeting on Thursday, May 31, 2023 at 10:00 am CET at Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany.
Information and documents (Downloads)
- Invitation/Agenda
- Information regarding § 125 AktG and table 3 blocks A to F of the notes of the implementing regulation EU (2018/1212)
Agenda Item 1
- Information regarding Agenda Item 1
- Annual accounts of SÜSS MicroTec SE for the 2022 fiscal year ended December 31, 2022 (German only)
- Consolidated Financial Statements for the 2022 fiscal year ended December 31, 2022 including condensed Management Report (Annual Report)
- Report of the Supervisory Board 2022
- Information of the Management Board regarding disclosures in accordance with sect. 289a HGB and sect. 315a HGB (German Commercial Code)
Agenda Item 2
Agenda Item 6
Agenda Item 7
Agenda Item 8
Additional Information
- Articles of Incorporation of SUSS MicroTec SE (German only)
- Total Number of Voting Rights
- Information regarding Shareholders’ Rights
- Information regarding data protection
- Directions for Haus der Bayerischen Wirtschaft
Forms and Information on Voting Rights Representation
Presentation and speech
- Presentation Dr. Bernd Schulte, CEO (German only)
- Speech Dr. Bernd Schulte, CEO (German only)
Votes
- Results (German only)
Archive
- Shareholders' Meeting 2022
- Shareholders' Meeting 2021
- Shareholders’ Meeting 2020
- Shareholders' Meeting 2019