Annual general meeting of SÜSS MicroTec SE

Annual general meeting of SÜSS MicroTec SE

DGAP-News: SÜSS MicroTec SE / Key word(s): AGM/EGM
20.05.2020 / 16:57
The issuer is solely responsible for the content of this announcement.

  • All proposed resolutions of the management adopted
  • Dr. David Dean (61) and Jan Smits (65) as new members of the Supervisory Board


Garching, May 20, 2020 - 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 May 20, 2020. This includes the following agenda items:

  • Resolution on the discharge of the members of the Management Board and the Supervisory Board for the 2019 financial year
  • Resolution on the election of BDO AG Wirtschaftsprüfungsgesellschaft as auditor for the financial year 2020
  • Resolution on supplementary elections to the Supervisory Board

48,56% of the current share capital of 19,115,538 EUR respectively shares was present at the SÜSS MicroTec SE's Annual General Meeting 2020, which was held today as virtual Annual General Meeting on the internet.

The resolution on supplementary elections to the Supervisory Board concerned the election of Dr. David Dean and Jan Smits. The Annual General Meeting approved the election of both candidates with 99.77 percent and 99.00% respectively of the votes cast.

In the Supervisory Board meeting that followed, Dr. David Dean was elected new Chairman of Supervisory Board. His predecessor Dr. Stefan Reineck departs today after thirteen years in the company, twelve of which as Chairman of the Supervisory Board.

"We are pleased to welcome Dr. Dean and Mr. Smits, two internationally experienced individuals with deep expertise, to the Supervisory Board," said Dr. Stefan Reineck, Chairman of the Supervisory Board of SÜS MicroTec SE, on leaving. "I am sure that they will be valuable assets to SUSS MicroTec in the future due to their comprehensive and long-standing experience in globally operating manufacturing companies".

"As Chairman of the Supervisory Board, I am pleased to be able to actively accompany the future developments at SUSS MicroTec and thank the shareholders for their strong support. Together with my colleagues on the Supervisory Board, we will define the competence profile for the missing fifth member of the Supervisory Board in the short term and propose a suitable candidate," said Dr. David Dean, the newly elected Chairman of the Supervisory Board.

"On behalf of the Executive Board and the entire company, I would like to thank Dr. Reineck and the other members of the Supervisory Board who have resigned, Mr. Pegam and Mr. Teichert, for their many years of successful work on the Supervisory Board. They have led the company safely through difficult times and, with their strategic orientation, laid the foundation for today's excellent market positioning. At the same time, I would like to thank our shareholders for their support and their great trust," said Dr. Franz Richter, CEO 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/hv2020.


Legal Disclaimer
All statements in this release other than historical facts are forward-looking statements within the meaning of U.S. Private Securities Litigation Reform Act of 1995. Words such as "believe", "expect", "intend", "anticipate", "estimate", "should", "may", "will", "plan" and similar words and terms used in relation to the enterprise are meant to indicate forward-looking statements of this kind. The company accepts no obligation toward the general public to update or correct forward-looking statements. All forward-looking statements are subject to various risks and uncertainties, as a result of which actual events may diverge numerically from expectations. The forward-looking statements reflect the view at the time they were made.




Contact:
SÜSS MicroTec SE
Sabine Radeboldt
Investor Relations
Schleissheimer Strasse 90
85748 Garching, Deutschland
Tel.: +49 89 32007-161
Fax: +49 (0)89 32007-451
Email: sabine.radeboldt@suss.com
 

20.05.2020 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.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


 

 

show this