SÜSS MicroTec AG: 2013 Shareholders' Meeting in Munich

SÜSS MicroTec AG: 2013 Shareholders' Meeting in Munich

ID: 271341

(firmenpresse) - (DGAP-Media / 19.06.2013 / 16:07)

PRESS RELEASE

SÜSS MicroTec AG: 2013 Shareholders' Meeting in Munich

Garching, Germany, June 19, 2013 - SÜSS MicroTec AG, a global supplier of
equipment and process solutions for the semiconductor industry and related
markets, held its ordinary Shareholders' Meeting at the 'Haus der
Bayerischen Wirtschaft' on June 19, 2013. In total, more than 80
shareholders, shareholder and bank representatives and guests joined the
company at the meeting in Munich. Thus, 26.9 percent of the company's
equity capital was represented.

In addition to the resolution regarding the appropriation of balance sheet
profit and discharging the Management Board and Supervisory Board from
liability for the 2012 fiscal year, a resolution to acquire and use
treasury shares as well as the creation of a new approved capital was
taken. 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 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 2013 and once again confirmed the guidance for the full
fiscal year 2013. His report highlighted the strengthening of the
Lithography segment.

'We have strengthened our Lithography segment by the acquisition of
Tamarack Scientific and the complete takeover of SUSS MicroOptics. By
refocusing our permanent bonding product line, we have increased our
emphasis on profitability.' explained Frank P. Averdung, President and CEO
of SÜSS MicroTec AG.

The speech given by the Chief Executive Officer as well as further
information 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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Issuer: SÜSS MicroTec AG
Key word(s): Enterprise

19.06.2013 Dissemination of a Press Release, transmitted by DGAP - a
company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

---------------------------------------------------------------------


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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217240 19.06.2013


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Bereitgestellt von Benutzer: EquityStory
Datum: 19.06.2013 - 16:07 Uhr
Sprache: Deutsch
News-ID 271341
Anzahl Zeichen: 2603

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