Corporate-First-Sensor
Annual general meeting
We invited our share holders to the annual general meeting 2020.

Annual general meeting 2020 (Virtual Annual General Meeting)

The 2020 annual general meeting of First Sensor AG took place

on Tuesday, May 26th , 2020.


For the voting results and the dividend announcement, please see the here. (German only)

Convocation and agenda
  • Convocation and agenda (PDF)
  • Amendment of the resolution proposal under agenda item 9 b) (PDF)

Information on the agenda

Agenda item 1

  • Annual report for the year 2019 (consolidated annual financial statements (IFRS) and management report for the group, including the explanatory report of the management on the information according to sections 289a para. 1, 315a para. 1 HGB and the report of the supervisory board, the corporate governance report, the compensation report for the financial year of 2019) (PDF)
  • Annual financial statement 2019 of First Sensor AG (PDF) (in German only)
  • Explanation on agenda item 1 without a resolution (PDF)
Agenda item 2
  • Appropriation of net retained profits proposed by the Executive Board (PDF) (in German only)
Agenda item 9
  • CVs of the proposed candidates for the Supervisory Board (PDF)
Agenda item 10
  • Domination and profit and loss transfer agreement between First Sensor AG and TE Connectivity Sensors Germany Holding AG dated April 14, 2020 (including the letter of comfort from TE Connectivity Ltd. dated April 13, 2020, which is attached to the contract) (PDF)
  • Annual financial statements and management reports of First Sensor AG 2017, 2018 and 2019 (in German only) as well as the consolidated financial statements and group management reports of First Sensor Group for the 2017, 2018 and 2019 financial years
  • Annual financial statement of TE Connectivity Sensors Germany Holding AG for the abbreviated 2019 financial year (year of foundation) (PDF)
  • Annual reports of TE Connectivity Ltd. for the 2017, 2018, 2019 financial years, each in its original English language version with a legally non-binding translation into the German language (2017) (2018) (2019)
  • The joint report of the Executive Board of First Sensor AG and the Executive Board of TE Connectivity Sensors Germany Holding AG, prepared in accordance with Section 293a AktG, including attachments, including the expert opinion of PricewaterhouseCoopers GmbH, Wirtschaftsprüfungsgesellschaft, in particular for determining the business value of First Sensor AG (PDF)
  • Audit report, pursuant to Section 293e AktG, of the contract auditor jointly appointed for First Sensor AG and TE Connectivity Sensors Germany Holding AG, ADKL AG Wirtschaftsprüfungsgesellschaft, including attachments (PDF)

Articles of association and information on shareholders’ rights
  • Articles of association of First Sensor AG (PDF) (in German only)
  • Explanations on shareholders’ rights pursuant to section 121 para. 3 no. 3 AktG (PDF)

Total number of shares and voting rights
  • Total number of shares and voting rights (PDF)

Power of attorney forms

Countermotions
  • Countermotions (PDF)

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.
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.
Competencies
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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