Annual Shareholders’ Meeting 2011

We hereby invite our shareholders to the Ordinary Shareholders' Meeting on Tuesday, June 21, 2011 at 10:00 am CET at Haus der Bayerischen Wirtschaft, Max-Joseph-Strasse 5, 80333 Munich, Germany.

Information regarding the SUSS MicroTec Shareholders' Meeting 2011 (Downloads)

• Invitation/Agenda
• Agenda Item 1
  • Information regarding Agenda Item 1
  • Annual accounts of SUSS MicroTec AG for the 2010 fiscal year ended December 31, 2010 (german only)
  • Annual Report 2010
  • Group Management Report 2010
  • Report of the Supervisory Board
  • Report of the Management Board regarding section 176 sentence 1 AktG
• Agenda Item 6
  • Report of the Management Board
• Agenda Item 7
  • Profit Transfer Agreement (german only)
  • Annual Accounts and Management Report of SUSS MicroTec AG for the Fiscal Years 2008, 2009 and 2010 (german only)
  • Annual Accounts and Management Report of SUSS MicroTec Lithography GmbH for the Fiscal Years 2008, 2009 and 2010 (german only)
  • Report of the Management Board (german only)
• Agenda Item 8
  • Q&A Registered Shares
• Agenda Item 9
  • CV Gerhard Pegam
• Articles of Incorporation of SUSS MicroTec AG (german only)
• Total Voting Rights
• Information regarding Shareholders’ Rights
• Forms and Information on Voting Rights Representation
  • Information on Voting Rights Representation
  • Proxy and Instruction Form
  • Change of Instruction
  • Proxy Form regarding third parties
  • Revocation Proxy Form
• Directions
  
  
• Presentation (german only)
• Speech of the CEO (german only)
• Votes (german only)