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RCS - SUSS MicroTec SE - Dr. Dietmar Meister to leave Supervisory Board

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RNS Number : 7822A  SUSS MicroTec SE  04 February 2022

 SÜSS MicroTec SE: Dr. Dietmar Meister to leave Supervisory Board

DGAP-Media / 04.02.2022 / 13:28

 Garching, Germany, February 04, 2022 - Dr. Dietmar Meister has informed the
 company that he is stepping down as Member of the Supervisory Board and Chair
 of the Audit Committee of SUSS MicroTec SE after the statutory notice period,
 effective March 1, 2022.

 "During the last three years, SUSS MicroTec has been able to advance
 significantly. It is my pleasure that, as part of the supervisory function, I
 have been able to accompany the development of the company's controlling and
 audit systems with contextual advice. In the past year, as well, additional
 key steps have been implemented - most recently the selection of and
 recommendation for the company's new auditor. Having reached this milestone, I
 am able to step down from the Supervisory Board at the beginning of March",
 explained Meister.

 Dr. Meister was first elected to the Supervisory Board at the 2019
 shareholders' meeting. With his long experience as CFO of a number of
 industrial companies, and especially as Chair of the Audit Committee, Meister
 has made strong contributions to the enhancement of the Finance and
 Controlling functions, as well as to the overall transparency of the company.
 In doing so, he has meaningfully supported the company's success. During each
 year of his term, SUSS MicroTec has seen increases in revenue and profit.

 SUSS MicroTec CEO Dr. Goetz M. Bendele thanks Dr. Meister on behalf of the
 entire Management Board and the staff: "Since I joined SUSS MicroTec last May,
 Dr. Meister has been a valued advisor to the Management Board, especially
 supporting our Finance function. I would like to expressly thank Dr. Meister
 for his commitment towards the company, and for the trusted way of working
 together."

 On behalf of the Supervisory Board, Chair Dr. David Dean thanks Dr. Meister
 for his support of the company during the past three years: "Dr. Meister has
 contributed significantly to developing SUSS MicroTec, especially the finance
 function. Beyond that, he has shown remarkable commitment to the company, e.g.
 during the CEO and Management Board searches as well as the development of a
 new remuneration system. For this, I wish to express the gratitude of the
 entire Supervisory Board."

 The Supervisory Board vacancy will be filled at the latest by the May 2022
 Shareholders' Meeting.

 About SUSS MicroTec

SUSS MicroTec 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 www.suss.com (http://www.suss.com/)

 Contact:

SUSS MicroTec SE

Franka Schielke

Investor Relations

Schleissheimer Strasse 90

85748 Garching, Deutschland

Tel.: +49 (0)89 32007-161

Email: franka.schielke@suss.com

 End of Media Release

 Issuer: SÜSS MicroTec SE

Key word(s): Industry

 04.02.2022 Dissemination of a Press Release, transmitted by DGAP - a service
 of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
 Financial/Corporate News and Press Releases.
 Archive at www.dgap.de

 Language:     English
 Company:      SÜSS MicroTec SE
               Schleissheimer Strasse 90
               85748 Garching
               Germany
 Phone:        +49 (0)89 32007-161
 Fax:          +49 (0)89 4444 33420
 E-mail:       franka.schielke@suss.com
 Internet:     www.suss.com
 ISIN:         DE000A1K0235
 WKN:          A1K023
 Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in
               Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
 EQS News ID:  1276927

 

 End of News  DGAP Media

1276927  04.02.2022

 

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