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Rechtsform: Durch Beschluss der Hauptversammlung vom 03.05.2019 ist die Satzung geändert in §§ 5 (Inhaberaktien), 8 (… Hrb13 May 2019 German Trade Register Announcements, Germany (09/05/2019)
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HRB 69326 B: First Sensor AG, Berlin, Peter-Behrens-Straße 15, 12459 Berlin. Legal form: By resolution of the Annual General Meeting of May 3, 2019, the Articles of Association are amended to Sections 5 (Inh.shares), 8 (composition, term of office, resignation of the Supervisory Board), 11 (convening and resolutions of the Supervisory Board), 16 (right of participation and voting rights at the Annual General Meeting) and 19 (resolution of the Annual General Meeting). Legal obligations: The conditional capital decided on June 9, 2009 no longer exists. (Conditional; Capital: 2009/II)
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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