SÜSS MicroTec AG: 2012 Shareholders' Meeting in Munich
(firmenpresse) - SÜSS MicroTec AG / Key word(s): Enterprise/
SÜSS MicroTec AG: 2012 Shareholders' Meeting in Munich
DGAP-Media / 21.06.2012 / 09:03
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PRESS RELEASE
SUSS MicroTec AG: 2012 Shareholders' Meeting in Munich
Garching, Germany, June 21, 2012 - SÜSS MicroTec AG, a global supplier of
equipment and process solutions for the semiconductor industry and related
markets, held its ordinary Shareholders' Meeting on June 20, 2012. The
shareholders of SÜSS MicroTec AG voted in favor of all resolution proposals
put forward by the Management Board and Supervisory Board at this year's
ordinary Shareholders' Meeting. In total, more than 100 shareholders,
shareholder and bank representatives, and guests joined the company at the
meeting in Munich. Thus, 29 percent of the company's equity capital was
represented.
In addition to discharging the Management Board and Supervisory Board from
liability for the 2011 fiscal year and appointing new auditors for the
individual and consolidated financial statements, the term of office of all
members of the Supervisory Board (Dr. Stefan Reineck, Jan Teichert and
Gerhard Pegam) ended and new elections were held. All members of the
Supervisory Board were reelected.
In his statement of accounts, Chief Executive Officer Frank P. Averdung
detailed the main developments and results of the past fiscal year and the
first quarter of 2012 and once again confirmed the guidance for the full
fiscal year 2012. The report highlighted the strategic measures of the
recent past, like the consolidation of the product lines Coater/Developer,
Substrate Bonder and Photomask Equipment at the Sternenfels site in Germany
as well as the acquisition of Tamarack Scientific in the first quarter
2012.
'With the reorganization of our production sites and the streamlining and
strengthening of our core competencies, we have established a solid and
sustainable business model for SUSS MicroTec.' explained Frank P. Averdung,
President and CEO of SÜSS MicroTec AG.
The speech given by the Chief Executive Officer and the presentation
regarding agenda item 1 of the invitation can be downloaded from the
Company's homepage: www.suss.com/de/investor-relations/hauptversammlung
About SUSS MicroTec
SUSS MicroTec, listed on TecDAX of Deutsche Boerse AG, 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. For more
information, please visit http://www.suss.com
Disclaimer:
This press release contains forward-looking statements relating to the
business, financial performance and earnings of SUSS MicroTec AG and its
subsidiaries and associates. Forward-looking statements are based on
current plans, estimates, projections and expectations and are therefore
subject to risks and uncertainties, most of which are difficult to estimate
and which in general are beyond the control of SUSS MicroTec AG.
Consequently, actual developments as well as actual earnings and
performance may differ materially from those which explicitly or implicitly
assumed in the forward-looking statements. SUSS MicroTec AG does not intend
or accept any obligation to publish updates of these forward-looking
statements.
Contact:
SUSS MicroTec AG
Franka Schielke
Schleissheimer Strasse 90
85748 Garching, Deutschland
Tel.: +49 (0)89 32007-161
Fax: +49 (0)89 32007-451
Email: franka.schielke(at)suss.com
End of Media Release
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Language: English
Company: SÜSS MicroTec AG
Schleissheimer Strasse 90
85748 Garching
Germany
Phone: +49 (0)89 32007-161
Fax: +49 (0)89 32007-451
E-mail: ir(at)suss.com
Internet: www.suss.com
ISIN: DE000A1K0235
WKN: A1K023
Indices: TecDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
End of News DGAP-Media
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174844 21.06.2012
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Datum: 21.06.2012 - 09:03 Uhr
Sprache: Deutsch
News-ID 158547
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