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First Sensor AG — AGM Information 2012
May 4, 2012
159_rns_2012-05-04_1a285204-67be-4a7c-9eaf-c1a46cca919f.html
AGM Information
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Ad-hoc | 4 May 2012 15:17
First Sensor AG: Extraordinary General Meeting
First Sensor AG / Key word(s): Legal Matter
04.05.2012 15:17
Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
May 4th, 2012
Extraordinary General Meeting
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
About First Sensor
First Sensor AG is a leading provider of high-quality, customer-specific
sensor solutions in the life science, industrial, mobility, security and
aerospace industries. With more than 700 employees around the world, First
Sensor is forecasting annual sales of around EUR120 million for 2012. First
Sensor was formed in Berlin 20 years ago and has been listed on the
Frankfurt Stock Exchange since 1999 [Prime Standard Ι WKN (German Securities
Code Number): 720190 Ι ISIN: DE0007201907 Ι SIS]. Further information on
First Sensor can be found on the Internet at www.first-sensor.com.
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Language: English
Company: First Sensor AG
Peter-Behrens-Straße 15
12459 Berlin
Germany
Phone: +49 (0)30 63 99 23-710
Fax: +49 (0)30 63 99 23-719
E-mail: [email protected]
Internet: www.first-sensor.com
ISIN: DE0007201907
WKN: 720190
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of Announcement DGAP News-Service