Shareholders’ Meeting 2021

We hereby invite our shareholders to the Ordinary Shareholders' Meeting on June 16, 2021. Due to the special circumstances, it will be held this year as Virtual Shareholders' Meeting.

The following link takes you to the internet service for the shareholder' meeting: https://suess.better-orange.de

Invitation / Agenda

Agenda Item 1

Agenda Item 2

Information regarding appropriation of financial profit

Agenda Item 6

Agenda Item 7

Description of the remuneration system of the management board

Agenda Item 8

Description of the remuneration of the supervisory board and corresponding changes of articles of incorporation

Additional Information

Forms and Information on Voting Rights Representation

Shareholders’ Meeting 2020

We hereby invite our shareholders to the Ordinary Shareholders' Meeting on Wednesday, May 20, 2020.
Due to the special circumstances, it will be held this year as Virtual Shareholders' Meeting.

The following link takes you to the internet service for the shareholder' meeting: https://suess.better-orange.de

Invitation / Agenda

Agenda Item 1

Agenda Item 5

Additional Information

Forms and Information on Voting Rights Representation

Presentation

Archive 2019

Shareholders’ Meeting 2019

We hereby invite our shareholders to the Ordinary Shareholders' Meeting on Thursday, June 6, 2019 at 10:00 am CET at Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany.

Information regarding the SUSS MicroTec Shareholders' Meeting 2019 (Downloads)

Invitation/Agenda

Agenda Item 1

Agenda Item 2

Proposal for the appropriation of retained earnings by the Executive Board for the appropriation of retained earnings

Agenda Item 7

Articles of Incorporation of SUSS MicroTec SE (German only)
Total Number of Voting Rights
Information regarding Shareholders’ Rights
Forms and Information on Voting Rights Representation
Directions
Information regarding data protection

Shareholder Counterproposals

Shareholder Counterproposal