Annual General Meeting 2025
The Annual General Meeting of SUSS MicroTec SE will take place on June 3, 2025 at Haus der Bayerischen Wirtschaft, Max-Joseph-Straße 5, 80333 Munich, Germany.
Information and documents (Downloads)
- Invitation/Agenda
- Information regarding § 125 AktG in connection with the notes of the implementing regulation (EU) 2018/121); German only
Agenda Item 1
- Annual accounts of SUSS MicroTec SE for the 2023 fiscal year ended December 31, 2023 (German only)
- Consolidated Financial Statements for the 2024 fiscal year ended December 31, 2024 including condensed Management Report (Annual Report)
- Report of the Supervisory Board 2023
- Information of the Management Board regarding disclosures in accordance with sect. 289a HGB and 315a HGB (German Commercial Code)
- Additional information regarding agenda item 1
Agenda Item 2
Agenda Item 6
Agenda Item 7
- Candidate Profile Jan Smits
- Qualification matrix of the Supervisory Board
- Requirements profile for the Supervisory Board
Agenda Item 8
- Remuneration system of the Supervisory Board
- Synopsis of amendments to the Statute proposed under item 8
- Statute
Agenda Item 9
Agenda Item 10
Agenda Item 11
Agenda Item 12
Additional Information
- Total number of shares and voting rights
- Further information regarding shareholders' rights
- Information regarding data protection for shareholders and shareholder representatives
Forms and Information on Voting Rights Representation
- Proxy authorization and instruction form
- Proxy form authorization third parties
- Revocation proxy form
- Directions HdBW
Presentation
- The presentation by Burkhardt Frick, CEO of SUSS, will be published here after the AGM.
Results
- The results of the AGM will be published here after the AGM.
Archive
- Shareholders' Meeting 2024
- Shareholders’ Meeting 2023
- Shareholders' Meeting 2022
- Shareholders' Meeting 2021
- Shareholders’ Meeting 2020
- Shareholders' Meeting 2019