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Company statute Hrb 3 Mar 2016 German Trade Register Announcements, Germany (02/03/2016)
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HRB 126492: Infineon Technologies AG, Neubiberg, Munich district,
Unnamed street ??, 85579 Neubiberg, Germany
. The Annual General Meeting of February 18, 2016 decided on the cancellation of conditional capital 2001/I, the creation of an authorised capital and the amendment of Section 4 (Approved and Conditional Capital) and Section 11 (Remuneration of the Supervisory Board) of the Articles of Association. By resolution of the Annual General Meeting of February 18, 2016, the Management Board is authorized to increase the share capital by a total of up to 30 million euros once or several times against cash contributions, with the approval of the Supervisory Board, by the approval of the Supervisory Board, without the exclusion of the subscription rights of the shareholders (Authorized Capital 2016/I). The conditional capital of April 6, 2001 (2001/I) was abolished.
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.
