Annual Shareholders’ Meeting 2008
We hereby invite our shareholders to the Ordinary Shareholders’ Meeting to take place on Thursday, June 19, 2008 at 10:00 a.m. at the offices of Bayerische Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich.
Information regarding the SUSS MicroTec Annual General Meeting (Downloads)
- Invitation/ Agenda
- Agenda item 1
- Agenda item 5
- Profit Transfer Agreement (German only)
- Report of the Management Board (German only)
- Annual Accounts and Management Report of SUSS MicroTec AG for the Fiscal Years 2005, 2006 and 2007(German only)
- Annual Accounts and Management Report of SUSS MicroTec Reman GmbH for the Fiscal Years 2005, 2006 and 2007 (German Only)
- Agenda item 6
- Agenda item 7
- Agenda item 8
- Agenda item 9
- Articles of Association of SUSS MicroTec AG (German only)
- Information on Voting Rights Representation
- Proxy and Instruction Forms
- Change of Instructions
- Record of Share Ownership
- Speech of the CEO (German only)
- Presentation (German only)
- Votes 2008 (German only)
- Directions