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The Annual General Meeting of 01.12.2010 approved the amendment of Article 3 (share capital and shares, conditional … Hrb30 Dec 2010 German Trade Register Announcements, Germany (21/12/2010)
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Zentrum Mikroelektronik Dresden AG,
Dresden, Grenzstr. 28, 01109 Dresden
. The Annual General Meeting of December 1, 2010 approved the amendment to Section 3 (share capital and shares, conditional capital) of the Articles of Association. The conditional capital increased as a result of the capital increase from company funds pursuant to resolution of the Annual General Meeting of July 9, 2001 and December 5, 2007 (Conditional Capital I/2001) is reduced by EUR 1,143,432.20 to EUR 449,750.00. The conditional capital increased a.s. a result of the capital increase from company funds pursuant to the resolution of the Annual General Meeting of December 5, 2007 (Conditional Capital II/2007) is reduced by EUR 1,856,567.80 to EUR 730,250.00.
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: Renesas Electronics Germany GmbH, Dresden, Germany.