SÜSS MicroTec AG: 2013 Shareholders' Meeting in Munich

SÜSS MicroTec AG: 2013 Shareholders' Meeting in Munich

(DGAP-Media / 19.06.2013 / 16:07)


SÜSS MicroTec AG: 2013 Shareholders' Meeting in Munich

Garching, Germany, June 19, 2013 - SÜSS MicroTec AG, a global supplier of equipment and process solutions for the semiconductor industry and related markets, held its ordinary Shareholders' Meeting at the 'Haus der Bayerischen Wirtschaft' on June 19, 2013. In total, more than 80 shareholders, shareholder and bank representatives and guests joined the company at the meeting in Munich. Thus, 26.9 percent of the company's equity capital was represented.

In addition to the resolution regarding the appropriation of balance sheet profit and discharging the Management Board and Supervisory Board from liability for the 2012 fiscal year, a resolution to acquire and use treasury shares as well as the creation of a new approved capital was taken. 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 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 2013 and once again confirmed the guidance for the full fiscal year 2013. His report highlighted the strengthening of the Lithography segment.

'We have strengthened our Lithography segment by the acquisition of Tamarack Scientific and the complete takeover of SUSS MicroOptics. By refocusing our permanent bonding product line, we have increased our emphasis on profitability.' explained Frank P. Averdung, President and CEO of SÜSS MicroTec AG.

The speech given by the Chief Executive Officer as well as further information 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

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

19.06.2013 Dissemination of a Press Release, transmitted by DGAP - a company of EQS Group AG.
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