Annual General Meeting

The Annual General Meeting of SUSS MicroTec SE will take place on June 3, 2026 10.00 a.m. (CEST) at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, Germany.

SUSS is offering a shareholder portal for the first time this year. The link to the portal will be available here starting April 27, 2026. For further information, please refer to the invitation and the section titled “Forms and Information on Authorization” on this website. 

This year, SUSS is introducing a password-protected “event portal” for the first time. You can register for the Annual General Meeting via the portal and, after proper registration, have an admission ticket sent to yourself or your proxy via email or mail, grant, amend, or revoke proxies, and exercise your voting rights by electronic absentee voting or by granting a proxy and instructions to the proxies appointed by the company.

The necessary login credentials for the event portal (user ID and individual password) will be sent to shareholders automatically along with the notice convening the Annual General Meeting. Shareholders who are entered in the share register only after the start of May 13, 2026, will not receive a notice of the meeting or access credentials for the event portal without request, in accordance with legal requirements. However, they may request these through the registration office. Authorized third parties or intermediaries, shareholder associations, proxy advisors, and other persons deemed equivalent under Section 135 of the German Stock Corporation Act (AktG) may also use the event portal.

The event portal will  go live on April 27, 2026, and will remain available until it closes on June 2, 2026, at 12:00 a.m. (CEST).