Süss MicroTec AG: 2011 Shareholders' Meeting in Munich
(firmenpresse) - Süss MicroTec AG / Key word(s): Enterprise/
Süss MicroTec AG: 2011 Shareholders' Meeting in Munich
DGAP-Media / 22.06.2011 / 08:57
PRESS RELEASE
SUSS MicroTec AG: 2011 Shareholders' Meeting in Munich
Garching, Germany, June 22, 2011 - Yesterday the shareholders of SUSS
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, approximately 100 shareholders,
shareholder and bank representatives, and guests joined the Company at the
meeting in Munich. Thus, 23 % of the Company's equity capital was
represented.
In addition to discharging the Management Board and Supervisory Board from
liability for the 2010 fiscal year and appointing auditors for the
individual and consolidated financial statements, a resolution to the
conversion of bearer shares to registered shares and related changes to the
articles of incorporation as well as modification of authorizations was on
the agenda. A resolution on the creation of new approved capital of EUR
6,500,000.00 with authorization for a partial subscription rights exclusion
and a corresponding change in the articles of incorporation was on the
agenda. Resolution for the approval of a profit and loss transfer agreement
between SUSS MicroTec AG as the controlling company and SUSS MicroTec
Lithography GmbH as the subordinate company was made. Finally there was a
by-election of the supervisory board. Mr. Gerhard Pegam, CEO of EPCOS AG,
will succeed Mr. Sebastian Reppegather as member of the supervisory board.
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 2011. The focus of the report was on the investment and
divestment projects in fiscal year 2010 as well as consolidation of the
product lines Coater/Developer, Substrate Bonder and Photomask Equipment at
the Sternenfels site in Germany.
'By reducing our four manufacturing sites worldwide at the beginning of
2010 to two highly efficient sites by the beginning of 2011, we will be
better positioned in the future to leverage synergies in research and
development and in production,' explained Mr. Averdung.
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 is a leading supplier of equipment and process solutions for
markets such as 3D Integration, Advanced Packaging, MEMS, Nanotechnology
and Compound Semiconductor. High-quality solutions enable customers to
increase process performance while reducing cost of ownership. SUSS
MicroTec supports more than 8,000 installed systems with a global
infrastructure for applications and service. 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 ofSUSS 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
Deutschland
Phone: +49 (0)89 32007-161
Fax: +49 (0)89 32007-451
E-mail: ir(at)suss.com
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-Media
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129383 22.06.2011
Datum: 22.06.2011 - 08:57 Uhr
Sprache: Deutsch
News-ID 34443
Anzahl Zeichen: 0
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Kategorie:
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