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Extraordinary General Meeting

2012-05-04

The Executive Board of First Sensor AG received today a written demand of the shareholder Alegria Beteiligungsgesellschaft mbH c/o DPE Deutsche Private Equity GmbH according to § 122 Sec. 1 German Stock Corporation Act (AktG), to convene an extraordinary General Meeting.

The extraordinary General Meeting shall adopt a resolution to deselect all three Supervisory Board members, elected from the company shareholders, and to elect three representatives of Alegria Beteiligungsgesellschaft mbH c/o DPE Deutsche Private Equity GmbH, München, as new Supervisory Board members.

The Executive Board will now check the demand and then find a decision to convene the extraordinary General Meeting

First Sensor AG
Executive Board

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Company

First Sensor is one of the world's leading suppliers in the field of sensor systems and part of TE Connectivity. In the growth market of sensor systems, First Sensor develops and produces customer-specific solutions for the ever-increasing number of applications in the industrial, medical, and mobility target markets. Our goal here is to identify, meet and solve the challenges of the future with our innovative sensor solutions early on.

Investor Relations

Our investor relations activities aim at raising the international publicity of First Sensor AG and at consolidating and extending the perception of our share as an attractive growth stock. This means we keep our online communication transparent, comprehensive and continuous in order to enhance your trust in our share.

Industrial

Medical

Mobility

Tailored Solutions

In the growth market of sensor systems, First Sensor develops and produces customer-specific sensors, electronics, modules and complex systems for the ever-increasing number of applications in the industrial, medical, and mobility target markets. As a solution provider the company offers complete development services from a first draft and proof of concept up to the development of prototypes and finally serial production. First Sensor offers comprehensive development expertise, state-of-the-art packaging technologies and production capacities in clean rooms from ISO class 8 to 5.

Career

Innovation, excellence, proximity – these are our values, our ambition, our drive. Anything less is not an option. Our sensor solutions stand for technical innovation and economic growth. As such, they form the basis for the development and application of new technologies in almost all areas of life. We aim to shape this future together with you.

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