2022

Annual General Meeting

 

The (virtual) Annual General Meeting took place on May 31, 2022.

Information and Documents

AGM2022 SÜSS MicroTec SE Invitation Agenda
PDF
AGM2022 SÜSS MicroTec SE Information regarding §125 AktG
PDF

Item 1

AGM2022 SÜSS MicroTec SE Item1 Information regarding Item 1
PDF
AGM2022 SÜSS MicroTec SE Item1 Report of the supervisory board
PDF
AGM2022 SÜSS MicroTec SE Item1 Takeover relevant information
PDF

Item 2

AGM2022 SÜSS MicroTec SE Item2 Information regarding appropriation of financial profit
PDF

Item 6

Item 7

(German versions only)

Item 8

AGM2022 SÜSS MicroTec SE Item8 Description of the remuneration system of the management board
PDF

Item 9

AGM2022 SÜSS MicroTec SE Item9 Explanatory Notes to the Remuneration Report2021
PDF
AGM2022 SÜSS MicroTec SE Item9 Remuneration Report 2021 (incl auditors opinion)
PDF

Counterproposals

(German version only) 

HV2022 SÜSS MicroTec SE Gegenanträge+Wahlvorschläge Wahlvorschlag B zu Tagesordnungspunkt 7
PDF
HV2022 SÜSS MicroTec SE Gegenanträge+Wahlvorschläge Gegenantrag A zu Tagesordnungspunkt 2
PDF

Additional Information

AGM2022 SÜSS MicroTec SE Additional Information Information regarding Shareholders’ Rights
PDF
AGM2022 SÜSS MicroTec SE Additional Information Information regarding data protection
PDF
AGM2022 SÜSS MicroTec SE Additional Information Total Number of Voting Rights
PDF

Presentation

(German version only)

Results

(German version only)

AGM2022 SÜSS MicroTec SE Voting Results (German Version)
PDF

Dividend

HV2022 SÜSS MicroTec SE Angaben gemäß Tabelle 8 des Anhangs der Durchführungsverordnung (EU) 2018 1212
PDF
HV2022 SÜSS MicroTec SE Dividendenbekanntmachung
PDF

Document archive

Documents relating to Annual General Meetings from previous years.