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Corporate Purpose Hrb21 Sept 2012 German Trade Register Announcements, Germany (20/09/2012)
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First Sensor AG, Berlin, Peter-Behrens-Straße 15, 12459 Berlin. Subject: Development, production and distribution at home and abroad of sensor systems of all kinds as well as of electronic components and devices. Legal form: By resolution of the Annual General Meeting of September 11, 2012, the Articles of Association are amended in Sections 2 (object of the company) and Section 5 (Inh.aktien). Legal ownership: The authorized capital of June 17, 2010 has been cancelled. (Authorised capital 2010/I); By resolution of the Annual General Meeting of September 10, 2012, the Management Board is to increase the share capital by up to EUR 24,607,430 once or several times by September 10, 2017. (Authorised capital 2012/I); The conditional capital decided on June 9, 2009 no longer exists; The share capital of the company is conditionally increased by up to 19,000,000 euros by resolution of the Annual General Meeting on September 10, 2012. (Conditional capital 2012/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: First Sensor AG, Berlin, Germany.
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