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DGAP-News: SUSS MicroTec AG: 2014 Shareholders' Meeting in Munich

June 17, 2014

DGAP-News: SÜSS MicroTec AG / Key word(s): AGM/EGM SUSS MicroTec AG: 2014 Shareholders' Meeting in Munich17.06.2014 / 14:58 --------------------------------------------------------------------- PRESS RELEASE SUSS MicroTec AG: 2014 Shareholders' Meeting in Munich Garching, Germany, June 17, 2014 - SUSS 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 17, 2014. In total, approximately 60 shareholders, shareholder and bank representatives and guests joined the company at the meeting in Munich. Thus, 25.03 percent of the company's equity capital was represented. In addition to the resolution regarding discharging the Management Board and Supervisory Board from liability for the 2013 fiscal year, a resolution regarding the approval of an amendment to the profit and loss transfer agreement between SUSS MicroTec AG and SUSS MicroTech Lithography GmbH as well as the approval of an amendment to the profit and loss transfer agreement between SUSS MicroTec AG and SUSS MicroTec REMAN GmbH was passed. 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 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 2014 and once again confirmed the guidance for the full fiscal year 2014. His report highlighted the global focus of the Company and its innovation drive in technology. The speech given by the Chief Executive Officer as well as further information can be downloaded from the Company's homepage: About SUSS MicroTecSUSS 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 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: End of Corporate News --------------------------------------------------------------------- 17.06.2014 Dissemination of a Corporate News, 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 and --------------------------------------------------------------------- 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: Internet: ISIN: DE000A1K0235 WKN: A1K023 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, DÜsseldorf, Hamburg, MÜnchen, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 274040 17.06.2014

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Source: DGAP Corporate News

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