Shareholders’ Meeting 2022
Our 2022 (virtual) Annual General Meeting was held on May 31, 2022.
Information and documents regarding the SUSS MicroTec Shareholders' Meeting
- Invitation/Agenda
- Information regarding § 125 AktG and table 3 blocks A to F of the notes of the implementing regulation EU (2018/1212)
Agenda Item 1
- Information regarding Agenda Item 1
- Annual accounts of SÜSS MicroTec SE for the 2021 fiscal year ended December 31, 2021 (German only)
- Consolidated Financial Statements for the 2021 fiscal year ended December 31, 2021, including condensed Management Report (Annual Report)
- Report of the Supervisory Board 2021
- Information of the Management Board regarding disclosures in accordance with sect. 289a HGB and sect. 315a HGB (German Commercial Code)
Agenda Item 2
Agenda Item 6
Agenda Item 7 Resolution regarding the election of the Supervisory Board
- CV Dr. David Dean
- CV Dr. Myriam Jahn
- CV Jan Smits
- CV Prof. Dr. Mirja Steinkamp
- Video presentation of Prof. Dr. Mirja Steinkamp (german only)
Agenda Item 8
Agenda Item 9
Additional Information
- Articles of Incorporation of SÜSS MicroTec SE (German only)
- Total Number of Voting Rights
- Information regarding Shareholders’ Rights
- Information regarding data protection
Shareholder counterproposals/election proposals
- Shareholder counterproposal A from Mr. Stefan Marzischewski-Drewes regarding agenda item 2 (appropriation of financial profit)
- Election proposal B; regarding agenda item 7 (resolution regarding the election of the Supervisory Board)
Forms and Information on Voting Rights Representation
Voting Results
Dividend
Archive
- Shareholders' Meeting 2021
- Shareholders’ Meeting 2020
- Shareholders' Meeting 2019