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Merger: Guardeonic Solutions GmbH, Infineon Technologies Fiber Optics GmbH · Company statute Hrb6 Apr 2011 German Trade Register Announcements, Germany (01/04/2011)
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Infineon Technologies AG, Neubiberg,
Unnamed street ??, 85579 Neubiberg, Germany
. The Annual General Meeting of February 17, 2011 approved the amendment of Sections 9 (convening and resolution) and 11 (remuneration) of the Articles of Association. The Infineon Technologies Fiber Optics GmbH with its registered office in Neubiberg (Amtsgericht München HRB 139462) and the Guardeonic Solutions GmbH with its registered office in Neubiberg (Amtsgericht München HRB 160438) were merged with the company as the acquiring entity a.s. the acquiring entity on the basis of the merger agreement of March 15, 2011 and the resolutions of the shareholders' meetings of the transferring companies of March 15, 2011. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: Infineon Technologies AG, Neubiberg, Germany.