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SÜSS MicroTec SE

AGM Information May 31, 2023

422_rns_2023-05-31_8b70ac2e-f8f1-4827-90d4-2b23fc69d733.html

AGM Information

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Corporate | 31 May 2023 14:13

SÜSS MicroTec SE: Annual General Meeting 2023: All resolutions approved

EQS-News: SÜSS MicroTec SE / Key word(s): AGM/EGM

SÜSS MicroTec SE: Annual General Meeting 2023: All resolutions approved

31.05.2023 / 14:13 CET/CEST

The issuer is solely responsible for the content of this announcement.

Garching, May 31, 2023 – SÜSS MicroTec SE, a leading manufacturer of equipment and process solutions for the semiconductor industry and related markets, held an Annual General Meeting today, Wednesday, for the first time since 2019. Around 100 shareholders followed the invitation to the hbw ConferenceCenter in Munich.

“For me, the Annual General Meeting is an essential instrument of shareholder culture. In my view, the immediate exchange between shareholders and the company cannot be fully transferred to the digital world,” says Dr. Bernd Schulte, CEO of SÜSS MicroTec SE. “That’s why the decision to hold an AGM in presence was very easy for us.”

The shareholders approved all of the resolutions proposed by SÜSS MicroTec SE, most of them by a large majority. 51.5 percent of the share capital was present.

The presentation and speech by Dr. Bernd Schulte and the voting results of the Annual General Meeting are now available at www.suss.com/en/investor-relations/shareholder-meeting for download.

Media contact:

Sven Koepsel

Head of Investor Relations & Corporate Communications

Email: [email protected]

Phone: +49 89 32007151

About SUSS MicroTec

SUSS MicroTec is a leading supplier of equipment and process solutions for microstructuring in the semiconductor industry and related markets. In close cooperation with research institutes and industry partners SUSS MicroTec contributes to the advancement of next-generation technologies such as 3D Integration and nanoimprint lithography as well as key processes for MEMS and LED manufacturing. With a global infrastructure for applications and service SUSS MicroTec supports more than 8.000 installed systems worldwide. SUSS MicroTec is headquartered in Garching near Munich, Germany. The shares of SUSS MicroTec SE are traded in the Prime Standard of the German Stock Exchange (ISIN DE000A10K0235). For more information, please visit http://www.suss.com .

Legal Disclaimer

All statements in this release other than historical facts are forward-looking statements within the meaning of U.S. Private Securities Litigation Reform Act of 1995. Words such as “believe”, “expect”, “intend”, “anticipate”, “estimate”, “should”, “may”, “will”, “plan” and similar words and terms used in relation to the enterprise are meant to indicate forward-looking statements of this kind. The company accepts no obligation toward the general public to update or correct forward-looking statements. All forward-looking statements are subject to various risks and uncertainties, as a result of which actual events may diverge numerically from expectations. The forward-looking statements reflect the view at the time they were made.

Contact:

SUSS MicroTec SE

Sven Köpsel

Investor Relations

Schleissheimer Strasse 90

85748 Garching, Deutschland

Tel.: +49 89 32007-151

Fax: +49 89 32007-451

Email: [email protected]


31.05.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: SÜSS MicroTec SE
Schleissheimer Strasse 90
85748 Garching
Germany
Phone: +49 (0)89 32007-161
Fax: +49 (0)89 4444 33420
E-mail: [email protected]
Internet: www.suss.com
ISIN: DE000A1K0235
WKN: A1K023
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1646215
End of News EQS News Service

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