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Corporate Governance
Die First Sensor begrüßt den von der Regierungskommission vorgelegten und regelmäßig aktualisierten Deutschen Corporate Governance Kodex.

Rules of Procedure for the Audit Committee of the Supervisory Board

§ 1 EConstitution


The Audit Committee of the Supervisory Board of First Sensor AG (hereinafter referred to as the "Company") is established on the basis of the rules of procedure of the Supervisory Board of the Company. Unless the present rules of procedure contain any deviating provisions, the provisions of the Rules of Procedure for the Supervisory Board of the Company shall apply accordingly.

§ 2 Requirements for the members of the Audit Committee

  1. The Supervisory Board ensures that the members of the Audit Committee have the necessary knowledge, skills and professional experience to properly perform the tasks of the committee.
  2. The Chairman of the Audit Committee shall be independent and shall have expertise in the fields of accounting and auditing and shall have special knowledge and experience in the application of accounting principles and internal control procedures.
§ 3 Tasks

  1. The Audit Committee performs the tasks assigned to it by law in section 107 para. 2 sentence 2 German Stock Corporation Act (AktG). In particular, the Audit Committee is responsible for the following tasks on behalf of the Supervisory Board:
    a) Supervision of the financial reporting process;
    b) Supervision of the effectiveness of the internal control system, the risk management system and the internal audit system;
    c) audit of the financial statements, in particular the selection and independence of the auditor and additional services provided by the auditor;
    d) assessment of the quality of the audit of financial statements.
  2. The Audit Committee makes recommendations and proposals to ensure the integrity of the accounting system.
§ 4 Information of the Audit Committee

For the purpose of performing the duties assigned to it, the Audit Committee shall be entitled to obtain all necessary information from the Executive Board and to inspect all business documents of the Company or to demand their presentation from the Executive Board. In individual cases, the Audit Committee may authorize a committee member to exercise the rights assigned to the Audit Committee above on his own.

§ 5 Convocation, passing of resolutions

  1. The meetings of the Audit Committee are convened by the chairman of the Audit Committee with at least two weeks' notice. In urgent cases, the chairman may shorten the notice period and convene meetings orally, by telephone, by fax or by means of electronic media, in particular e-mail.
  2. Each member of the committee has the right to request that a meeting be convened, stating the reason for the request.
  3. In exceptional cases, decisions of the Audit Committee may be taken outside of meetings by order of the chairman. In this event, section 6 para. 1 of the rules of procedure of the Supervisory Board shall apply accordingly.
  4. The chairman of the committee may invite individual members of the executive board to attend the meetings.
§ 6 Reporting to the Supervisory Board

The chairman of the Audit Committee regularly reports to the Supervisory Board on the activities of the Audit Committee.

§ 7 Confidentiality

For the members of the Audit Committee, the confidentiality obligation pursuant to Section 12 of the rules of procedure of the Supervisory Board applies accordingly.

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  • Rules of Procedure for the Audit Committee of the Supervisory Board (PDF)
Company
First Sensor is one of the world's leading suppliers in the field of sensor systems. 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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