on SÜSS MicroTec AG (ETR:SMHN)
SUSS MicroTec Annual General Meeting Approves Agenda and Extends Board Mandates
On June 3, 2026, in Garching, Germany, SUSS MicroTec's Annual General Meeting approved all agenda items, extending the mandates of Supervisory Board members Dr. Myriam Jahn, Prof. Dr. Mirja Steinkamp, Dr. David Dean, and Dr. Bernd Schulte. The meeting also authorized the issuance of convertible bonds up to €300 million.
CEO Burkhardt Frick addressed the dynamic market and outlined ambitions to outpace semiconductor market growth, aiming for a 20% to 22% EBIT margin. Profitable strategies were emphasized to enhance future sales momentum. Additionally, shareholders discharged the Management and Supervisory Boards with a strong majority.
The meeting also approved profit appropriation proposals, a new remuneration system for the Management Board, and amended the company's Articles of Association to support electronic shares issuance under the eWpG. Following the meeting, Dr. Dean was confirmed as Chairman, with Dr. Schulte as Deputy Chairman of the Supervisory Board.
R. H.
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