2026

Annual General Meeting

The Annual General Meeting of SUSS MicroTec SE took place on June 3, 2026.

Information and Documents

Invitation to the Annual General Meeting 2026

Information pursuant to Section 125(2) and (1), first sentence, of the German Stock Corporation Act (AktG) - Item 10 removed

Item 1

Annual Report 2025

Annual financial statement 2025 of SUSS MicroTec SE (German version only)

Report of the Supervisory Board

Disclosures required by takeover law

Item 2

Proposal for the appropriation of the balance sheet profit

Item 5

Additional Information on Agenda Item 5

Item 6

Remuneration Report 2025

Item 7

SUSS-MicroTec-SE-Requirements-profile-for-the-Supervisory-Board

Qualification matrix for the Supervisory Board

Item 8

Remuneration System of the Management Board (Remuneration System 2026)

Item 9

Report of the Management Board on Agenda Item 9 (Exclusion of subscription rights)

Item 10

(Removed from the Agenda)

Synopsis of the proposed amendments to the Statute under Agenda Item 10

Removal of Agenda Item 10 from the Agenda of the Annual General Meeting on June 3, 2026

Item 11

Synopsis of the proposed amendments to the Statute under Agenda Item 11

Forms and Information on Authorization

Registration Form

Additional Information

Information on data protection for shareholders and shareholder representatives

Further information regarding shareholders’ rights

Total number of shares and voting rights

SUSS MicroTec SE Statute

Presentation

Presentation of the CEO of SUSS MicroTec SE for the AGM 2026 (German Version only)

Results

Voting Results 2026

Document archive

Documents relating to Annual General Meetings from previous years.

Annual General Meeting 2025

Annual General Meeting 2024

Annual General Meeting 2023

Annual General Meeting 2022

Annual General Meeting 2021

Annual General Meeting 2020

Annual General Meeting 2019