Corporate-First-Sensor
Annual general meeting
Our share holders are welcome to attend the annual general meeting.

Annual general meeting

The 2018 annual general meeting of First Sensor AG took place

on Wednesday, May 23rd, 2018,
at 10:00 am,

at Pentahotel Berlin-Köpenick, Grünauer Straße 1, 12557 Berlin.

  • Voting Results (PDF)
  • Presentation Annual General Meeting 2018 (PDF)
  • Dividend announcement (PDF German only)
Convocation, agenda, route description
  • Convocation and agenda (PDF)
  • Route description (PDF)

Information on the agenda
  • Annual report for the year 2017 (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 2017) (PDF)
  • Annual financial statement of First Sensor AG (PDF) (in German only)
  • Appropriation of net retained profits proposed by the executive board (PDF)
  • Explanation on agenda item 1 without a resolution (PDF)

Articles of association and information on shareholders’ rights
  • Articles of association of First Sensor AG (PDF) (in German only)
  • Information 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
  • Proxy to the company proxies (PDF)
  • Power of attorney (PDF)
  • Revocation of power of attorney (PDF)

Countermotions
  • Countermotions (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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