SÜSS MicroTec AG: 2012 Shareholders' Meeting in Munich

SÜSS MicroTec AG: 2012 Shareholders' Meeting in Munich

SÜSS MicroTec AG / Key word(s): Enterprise/

21.06.2012 / 09:03


SUSS MicroTec AG: 2012 Shareholders' Meeting in Munich

Garching, Germany, June 21, 2012 - SÜSS MicroTec AG, a global supplier of equipment and process solutions for the semiconductor industry and related markets, held its ordinary Shareholders' Meeting on June 20, 2012. The shareholders of SÜSS MicroTec AG voted in favor of all resolution proposals put forward by the Management Board and Supervisory Board at this year's ordinary Shareholders' Meeting. In total, more than 100 shareholders, shareholder and bank representatives, and guests joined the company at the meeting in Munich. Thus, 29 percent of the company's equity capital was represented.

In addition to discharging the Management Board and Supervisory Board from liability for the 2011 fiscal year and appointing new auditors for the individual and consolidated financial statements, the term of office of all members of the Supervisory Board (Dr. Stefan Reineck, Jan Teichert and Gerhard Pegam) ended and new elections were held. All members of the Supervisory Board were reelected.

In his statement of accounts, Chief Executive Officer Frank P. Averdung detailed the main developments and results of the past fiscal year and the first quarter of 2012 and once again confirmed the guidance for the full fiscal year 2012. The report highlighted the strategic measures of the recent past, like the consolidation of the product lines Coater/Developer, Substrate Bonder and Photomask Equipment at the Sternenfels site in Germany as well as the acquisition of Tamarack Scientific in the first quarter 2012.

'With the reorganization of our production sites and the streamlining and strengthening of our core competencies, we have established a solid and sustainable business model for SUSS MicroTec.' explained Frank P. Averdung, President and CEO of SÜSS MicroTec AG.

The speech given by the Chief Executive Officer and the presentation regarding agenda item 1 of the invitation can be downloaded from the Company's homepage: www.suss.com/de/investor-relations/hauptversammlung

About SUSS MicroTec
SUSS MicroTec, listed on TecDAX of Deutsche Boerse AG, is a leading supplier of equipment and process solutions for microstructuring in the semiconductor industry and related markets. In close cooperation with research institutes and industry partners SUSS MicroTec contributes to the advancement of next-generation technologies such as 3D Integration and nanoimprint lithography as well as key processes for MEMS and LED manufacturing. With a global infrastructure for applications and service SUSS MicroTec supports more than 8.000 installed systems worldwide. SUSS MicroTec is headquartered in Garching near Munich, Germany. For more information, please visit http://www.suss.com

This press release contains forward-looking statements relating to the business, financial performance and earnings of SUSS MicroTec AG and its subsidiaries and associates. Forward-looking statements are based on current plans, estimates, projections and expectations and are therefore subject to risks and uncertainties, most of which are difficult to estimate and which in general are beyond the control of SUSS MicroTec AG. Consequently, actual developments as well as actual earnings and performance may differ materially from those which explicitly or implicitly assumed in the forward-looking statements. SUSS MicroTec AG does not intend or accept any obligation to publish updates of these forward-looking statements.

SUSS MicroTec AG
Franka Schielke
Schleissheimer Strasse 90
85748 Garching, Deutschland
Tel.: +49 (0)89 32007-161
Fax: +49 (0)89 32007-451
Email: franka.schielke@suss.com

End of Media Release

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174844  21.06.2012