Annual General Meeting of
SÜSS MicroTec SE

Annual General Meeting of SÜSS MicroTec SE

DGAP-News: SÜSS MicroTec SE / Key word(s): AGM/EGM/Personnel

06.06.2019 / 16:25
The issuer is solely responsible for the content of this announcement.
 


  • All proposed resolutions of the management were adopted
  • Dr. Dietmar Meister (56) becomes an additional member of the Supervisory Board

Garching, June 6, 2019 - SUSS MicroTec SE (ISIN: DE000A1K0235; Prime Standard Segment), a leading manufacturer of equipment and process solutions for the semiconductor industry and related markets, today announced that its shareholders have approved all agenda items put to a vote by the management at the Annual General Meeting on June 6, 2019. This includes the following agenda items:

  • Resolution on the appropriation of retained earnings
  • Resolution on the discharge of the members of the Management Board and the Supervisory Board for the 2018 financial year
  • Resolution on the election of BDO AG Wirtschaftsprüfungsgesellschaft as auditor for the financial year 2019
  • Resolution on supplementary elections to the Supervisory Board

52.60 % of the current share capital was present at the Annual General Meeting 2019 of SUSS MicroTec SE.

The resolution on supplementary elections to the Supervisory Board was based on the election of Dr. Dietmar Meister as the fifth member of the Supervisory Board. The Annual General Meeting approved this election with 94.26% of the votes cast.

"We are delighted to welcome Dr. Dietmar Meister, who holds a doctorate in economics, to the five-member Supervisory Board and to work with him," said Dr. Stefan Reineck, Chairman of the Supervisory Board of SUSS MicroTec SE. "Due to his extensive experience in globally operating industrial companies such as Daimler, Jungheinrich, Linde, Brose and Vaillant, he will be a valuable help to SUSS MicroTec in the future".

"On behalf of the Management Board and the entire Company, I would like to thank our shareholders for their support and confidence," said Dr. Franz Richter, Chairman of the Management Board of SUSS MicroTec SE.

Further information on the Annual General Meeting, including the voting results for all agenda items, is available at https://www.suss.com/de/investor-relations/hauptversammlung

Legal Disclaimer

Some of the statements made in this release are, or may be interpreted as, forward-looking statements. All information and evaluations are based on extremely conscientious research. However, the publication is without guarantee. Any liability is excluded. The above statements do not constitute an invitation to buy or sell securities. All rights reserved.

 

06.06.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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