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The Annual General Meeting on 20.02.2020 approved the cancellation of a Contingent Capital, the cancellation of an … Hrb3 Mar 2020 German Trade Register Announcements, Germany (02/03/2020)
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HRB 126492: Infineon Technologies AG, Neubiberg, Munich district,
Am Campeon 1-15, 85579 Neubiberg
. The Annual General Meeting of February 20 2020 decided on the cancellation of conditional capital, the cancellation of an authorised capital, the creation of an authorised capital, the cancellation of conditional capital and the creation of conditional capital, as well as the amendment of Section 4 (Authorized Capital, Conditional Capital) of the Articles of Association. The conditional capital of February 11, 2010 (Conditional Capital 2010/I) was abolished. The Authorized Capital of February 12, 2015 (Authorized Capital 2015/I) has been withheld. The conditional capital of February 22, 2018 (Conditional Capital 2018/I) has been withheld. By resolution of the Annual General Meeting of February 20, 2020, the Management Board is authorized to increase the share capital by up to EUR 750,000,000.00 by decree of the Supervisory Board by February 19, 2025 against cash and/or in-case contributions by a total of up to EUR 750,000,000.00 , excluding the subscription rights of shareholders (Authorized Capital 2020/I). The share capital of the company is conditionally increased by EUR 260,000,000.00 by resolution of the Annual General Meeting on February 20, 2020 (Conditional Capital 2020/I). The conditional capital is used to grant shares to creditors or Inh. convertible and/or option bonds.
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.
