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Company statute Hrb 31 Mar 2010 German Trade Register Announcements, Germany (29/03/2010)
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Infineon Technologies AG, Neubiberg,
Unnamed street ??, 85579 Neubiberg, Germany
. The Annual General Meeting of February 11, 2010 approved the creation of two Authorised Capital, the creation of two Conditional Capitals, the abolition of Conditional Capitals 2007/I and 2008/I and the reduction of Conditional Capital 2007/I and the amendment of Sections 4 (Conditional Capital, Authorized Capital), 13 (Place of Convening of the Annual General Meeting), 14 (Conditions for participation and Exercise of Voting Rights), 15 (Management and Expiration) and 16 (Voting Rights) of the Articles of Association. Conditional Capitals 2007/I and 2008/I were repealed by decision of the Annual General Meeting of February 11, 2010. Conditional capital for 2007/II is still EUR 134,000 following the reduction decided on February 11, 2010. By resolution of the Annual General Meeting of February 11, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 648,000,000, with the approval of the Supervisory Board, by a total of up to EUR 648,000,000 by February 10, 2015 against cash and/or in-interest contributions (Authorised Capital 2010/I). By resolution of the Annual General Meeting of February 11, 2010, the Management Board is authorized to increase the share capital by up to EUR 40,000,000 once or several times against cash contributions by the Resolution of the Annual General Meeting of February 11, 2010, without the approval of the Supervisory Board (Authorized Capital 2010/II). The share capital of the company is conditionally increased by EUR 24,000,000 by resolution of the Annual General Meeting on February 11, 2010 (Conditional Capital 2010/I). The share capital of the company is conditionally increased by EUR 260,000,000 by resolution of the Annual General Meeting on February 11, 2010 (Conditional Capital 2010/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 latest known state is available on the following page: Infineon Technologies AG, Neubiberg, Germany.