DGAP-Ad-hoc: First Sensor AG / Key word(s): Personnel
Ad-hoc announcement / Inside information according to Art. 17 MAR
First Sensor Share:
Berlin, April 19, 2021
As part of today's extraordinary Supervisory Board meeting, the Supervisory Board also resolved to expand the Management Board of First Sensor AG. In addition to Marcus Resch, who has represented First Sensor alone since the departure of Dr. Dirk Rothweiler on June 30, 2020, Sibylle Büttner, Director Operations, Business Unit Sensors, TE Connectivity Germany GmbH, and Robin Maly, Director Business Transformation, Business Unit Sensors, TE Connectivity Ltd. were appointed to the Executive Board with immediate effect. In addition, Dirk Schäfer, Senior Manager Commercial Finance, TE Connectivity Germany, will join the Executive Board as of June 1, 2021, in exchange for resigning from his current position as First Sensor Supervisory Board member as of May 31, 2021. The term of office of the new board members will initially be three years, all board members will act on an equal footing, and the role of a CEO will not be filled.
For Dirk Schäfer's successor on the Supervisory Board, the company will propose Rob Tilmans, Director Commercial Excellence, TE Connectivity Ltd. to the Annual General Meeting, who will step down from his duties as First Sensor Integration Manager upon completion of the integration on May 15.
About First Sensor AG
All of the information herein has been prepared by First Sensor AG solely for use in this announcement. The information contained in this announcement has not been independently verified. No representation, warranty or undertaking, express or implied, is made as to, and no reliance should be placed on, the fairness, accuracy, completeness or correctness of the information or the opinions contained herein. The information contained in this announcement should be considered in the context of the circumstances prevailing at that time and has not been, and will not be, updated to reflect material developments which may occur after the date of the announcement. First Sensor AG may alter, modify or otherwise change in any manner the content of this announcement, without obligation to notify any person of such revision or changes.
This announcement may contain certain forward-looking statements and forecasts which relate to events and depend on circumstances that will occur in the future and which, by their nature, will have an impact on the First Sensor AG's business, financial condition and results of operations. The terms "anticipates", "assumes", "believes", "can", "could", "estimates", "expects", "forecasts", "intends", "may", "might", "plans", "should", "projects", "will", "would" or, in each case, their negative, or other variations or comparable terminology are used to identify forward-looking statements. There are a number of factors that could cause actual results and developments to differ materially from those expressed or implied in a forward-looking statement or affect the extent to which a particular projection is realised. Factors that could cause these differences include, but are not limited to, implementation of the First Sensor AG's strategy and its ability to further grow, risks associated with the development and/or approval of the First Sensor AG's products, technology changes and new products in the First Sensor AG's potential market and industry, the ability to develop new products and enhance existing products, the impact of competition, changes in general economy and industry conditions and legislative, regulatory and political factors. While we always intend to express our best judgment when we make statements about what we believe will occur in the future, and although we base these statements on assumptions that we believe to be reasonable when made, these forward-looking statements are not a guarantee of our performance, and you should not place undue reliance on such statements. Forward-looking statements are subject to many risks, uncertainties and other variable circumstances. Such risks and uncertainties may cause the statements to be inaccurate and readers are cautioned not to place undue reliance on such statements. Many of these risks are outside of our control and could cause our actual results to differ materially from those we thought would occur. The forward-looking statements included in this announcement are made only as of the date hereof. We do not undertake, and specifically decline, any obligation to update any such statements or to publicly announce the results of any revisions to any of such statements to reflect future events or developments.
19-Apr-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
|Company:||First Sensor AG|
|Phone:||+49 (0)30 63 99 23-760|
|Fax:||+49 (0)30 63 99 23-719|
|Listed:||Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange|
|EQS News ID:||1186166|
|End of Announcement||DGAP News Service|
1186166 19-Apr-2021 CET/CEST
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