2019

Annual General Meeting

 

The Annual General Meeting took place on Thursday, June 6, 2019 at 10:00 am CET at Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany.

Information and Documents

(German version only)

Item 1

AGM2019 SÜSS MicroTec SE 5 Management Report e
PDF
AGM2019 SÜSS MicroTec SE 6 Supervisory Board Report e
PDF
AGM2019 SÜSS MicroTec SE 2 Information regarding Agenda Item 1 124a AktG
PDF

Item 2

AGM2019 SÜSS MicroTec SE 8 TOP 2 Explanation of the appropriation of earnings
PDF

Item 7

AGM2019 SÜSS MicroTec SE CV Dr Dietmar Meister
PDF
AGM2019 SÜSS MicroTec SE Declaration of independence Dr Dietmar Meister
PDF
HV2019 SÜSS MicroTec SE 9 Satzung
PDF
AGM2019 SÜSS MicroTec SE 10 Number of Voting Rights
PDF
AGM2019 SÜSS MicroTec SE 9 Articles of Incorporation
PDF

Counterproposals

HV2019 SÜSS MicroTec SE Gegenantrag HV 2019
PDF

Presentation

HV2019 SÜSS MicroTec SE Präsentation
PDF

Results

HV2019 SÜSS MicroTec SE Abstimmungstabelle
PDF

Document archive

Documents relating to Annual General Meetings from previous years.