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SÜSS MicroTec SE

Board/Management Information Mar 26, 2009

422_rns_2009-03-26_3ee21a24-5bd1-43c9-a3f7-20f5c929241d.html

Board/Management Information

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News Details

Ad-hoc | 26 March 2009 18:36

Süss MicroTec AG: Dr. Franz Richter, Chairman of the Supervisory Board resigns ahead of schedule

Süss MicroTec AG / Change of Personnel

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.


SUSS MicroTec AG: Dr. Franz Richter, Chairman of the Supervisory Board
resigns ahead of schedule

Munich, Germany, March 26, 2009 - SUSS MicroTec (business address:
Schleissheimer Strasse 90, 85748 Garching, Germany; ISIN: DE0007226706),
listed in the Prime Standard of Deutsche Börse AG, announced today that Dr.
Franz Richter will resign early as Chairman of the Supervisory Board of
SUSS MicroTec AG on conclusion of this year's Shareholders' Meeting on June
24, 2009.

The resignation is due to possible future conflicts of interest which might
occur from the realignment of the product strategy of the Company and his
function as CEO of Thin Materials AG, Eichenau.

End of the Ad Hoc Announcement

Contact:
SÜSS MicroTec AG
Julia Hartmann
Investor Relations / PR
Schleissheimer Strasse 90
85748 Garching, Deutschland
Tel.: +49 (0)89 32007-161
Fax: +49 (0)89 32007 336
Email: [email protected]

26.03.2009 Financial News transmitted by DGAP

Language: English
Issuer: Süss MicroTec AG
Schleissheimer Strasse 90
85748 Garching b. München
Deutschland
Phone: +49 (0)89 32007-161
Fax: +49 (0)89 32007-336
E-mail: [email protected]
Internet: www.suss.com
ISIN: DE0007226706
WKN: 722670
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of News DGAP News-Service


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