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No longer Member of the Executive Board (1) · Capital: €2.16B Hrb24 Oct 2012 German Trade Register Announcements, Germany (23/10/2012)
Overview
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Infineon Technologies AG, Neubiberg,
Unnamed street ??, 85579 Neubiberg, Germany
. As a result of the Conditional Capital (2001/I) decided on April 6, 2001, 560,497 subscription shares were issued. By decision of the Board of Management of September 19, 2012, the share capital was reduced by EUR 14,000,000 in a simplified form by the collection of treasury shares acquired by the Company on the basis of the authorisation decision of the Annual General Meeting of February 17, 2011. The capital reduction has been carried out. By resolution of September 20, 2012, the Executive Committee of the Supervisory Board decided to amend Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. New share capital: EUR 2,160,612,664.00. Retired: Board of Directors: ?????, ?????, Munich, *??.??.????. Conditional capital 2001/I is still EUR 27,879,006 after the issuance of subscription shares in the 2011/12 financial year.
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.
