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

• Information regarding Agenda Item 1 (without resolution)
• Annual accounts of SUSS MicroTec SE for the 2018 fiscal year ended December 31, 2018 (German only)
• Annual Report 2018
• Group Management Report 2018
• Report of the Supervisory Board 2018
• Report of the Management Board regarding section 176 sentence 1 AktG regarding the statements pursuing § 289a Abs. 1, § 315a Abs. 1 HGB

Agenda Item 2

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

Agenda Item 7

• CV Dr. Dietmar Meister
• Declaration of Independence Dr. Dietmar Meister

• 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

  • Information on Voting Rights Representation
  • Proxy and Instruction Form
  • Change of Instruction
  • Proxy Form regarding third parties
  • Revocation Proxy Form
• Directions
• Information regarding data protection

Shareholder Counterproposals

• Shareholder Counterproposal

• Presentation (german only)
• Votes (german only)

Shareholders’ Meeting 2018

We hereby invite our shareholders to the Ordinary Shareholders' Meeting on Wednesday, June 6, 2018 at 10:00 am CET at Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany.

Information regarding the SUSS MicroTec Shareholders' Meeting 2018 (Downloads)

• Invitation/Agenda

Agenda Item 1

• Information regarding Agenda Item 1
• Annual accounts of SUSS MicroTec SE for the 2017 fiscal year ended December 31, 2017 (German only)
• Annual Report 2017
• Group Management Report 2017
• Report of the Supervisory Board 2017
• Report of the Management Board regarding section 176 sentence 1 AktG regarding the statements pursuing § 289 Abs. 4, § 315 Abs. 4 HGB

Agenda Item 2

• Explanation of the appropriation of earnings

Agenda Item 6

• Report of the Management Board in Accordance with Sections 203 (2)(2), 186 (4)(2) of the German Stock Corporation Law (AktG) on the Exclusion of Subscription Rights in Agenda Item 6 CV of Dr. Stefan Reineck

Agenda Item 7

• Report of the Management Board in Accordance with Section 71 (1)(8)(5) in Connection with Section 186 (4)(2) of the German Stock Corporation Law (AktG) on the Exclusion of Subscription Rights in 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

  • Information on Voting Rights Representation
  • Proxy and Instruction Form
  • Change of Instruction
  • Proxy Form regarding third parties
  • Revocation Proxy Form
• Directions

• Presentation (german only)
• Votes (german only)

Shareholders’ Meeting 2017

We hereby invite our shareholders to the Ordinary Shareholders' Meeting on Wednesday, May 31, 2017 at 10:00 am CET at Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany.

Information regarding the SUSS MicroTec Shareholders' Meeting 2017 (Downloads)

• Invitation/Agenda

Agenda Item 1

• Information regarding Agenda Item 1
• Annual accounts of SUSS MicroTec AG for the 2016 fiscal year ended December 31, 2016 (German only)
• Annual Report 2016
• Group Management Report 2016
• Report of the Supervisory Board 2016
• Report of the Management Board regarding section 176 sentence 1 AktG regarding the statements pursuing § 289 Abs. 4, § 315 Abs. 4 HGB

Agenda Item 6 – Election of the Supervisory Board of SÜSS MicroTec AG

• CV of Dr. Stefan Reineck
• CV of Jan Teichert
• CV of Gerhard Pegam
• CV of Dr. Myriam Jahn

Agenda Item 7 – Conversion into a Societas Europaea (SE)

• Conversion plan incl. articles of incorporation of SUSS MicroTec SE
• Report of the Management Board on conversion
• Report on the examination of the capital coverage
• FAQ on SE conversion

Agenda Item 8 – Election of the Supervisory Board of SÜSS MicroTec SE

• CV of Dr. Stefan Reineck
• CV of Jan Teichert
• CV of Gerhard Pegam
• CV of Dr. Myriam Jahn

• Articles of Incorporation of SÜSS MicroTec AG (german only)
• Total Number of Voting Rights
• Information regarding Shareholders’ Rights

• Forms and Information on Voting Rights Representation

  • Information on Voting Rights Representation
  • Proxy and Instruction Form
  • Change of Instruction
  • Proxy Form regarding third parties
  • Revocation Proxy Form
• Directions

• Presentation (german only)
• Votes (german only)

Shareholders' meeting 2016

We hereby invite our shareholders to the Ordinary Shareholders' Meeting on Wednesday, June 15, 2016 at 10:00 am CET at Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany.

Information regarding the SUSS MicroTec Shareholders' Meeting 2016 (Downloads)

Agenda Item 1

• Information regarding Agenda Item 1
• Annual accounts of SUSS MicroTec AG for the 2016 fiscal year ended December 31, 2015 (German only)
• Annual Report 2015
• Group Management Report 2015
• Report of the Supervisory Board 2015
• Report of the Management Board regarding section 176 sentence 1 AktG regarding the statements pursuing § 289 Abs. 4, § 315 Abs. 4 HGB

Agenda Item 5

• Information regarding Agenda Item 5: Representation of the structure of the compensation system for the Management Board of SUSS MicroTec AG

• Articles of Incorporation of SUSS MicroTec AG (German only)
• Total Number of Voting Rights
• Information regarding Shareholders’ Rights

Forms and Information on Voting Rights Representation

• Information on Voting Rights Representation
• Proxy and Instruction Form
• Change of Instruction
• Proxy Form regarding third parties
• Revocation Proxy Form

• Presentation (german only)
• Speech of the CFO (german only)
• Votes (german only)

Annual Shareholders’ Meeting 2015

We hereby invite our shareholders to the Ordinary Shareholders' Meeting on 

Tuesday, June 2, 2015 at 10:00 am CET 
at Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany.

Information regarding the SUSS MicroTec Shareholders' Meeting 2015 (Downloads)

Agenda Item 1

• Information regarding Agenda Item 1
• Annual accounts of SUSS MicroTec AG for the 2014 fiscal year ended December 31, 2014 (German only)
• Annual Report 2014
• Group Management Report 2014
• Report of the Supervisory Board 2014
• Report of the Management Board regarding section 176 sentence 1 AktG regarding the statements pursuing § 289 Abs. 4, § 315 Abs. 4 HGB

• Articles of Incorporation of SUSS MicroTec AG (German only)
• Total Number of Voting Rights
• Information regarding Shareholders’ Rights

Forms and Information on Voting Rights Representation

• Information on Voting Rights Representation
• Proxy and Instruction Form
• Change of Instruction
• Proxy Form regarding third parties
• Revocation Proxy Form

Publications on Tuesday, June 2, 2015:

• Presentation (german only)
• Speech of the CFO (german only)
• Votes (german only)