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No longer Authorized signatory (ppa) (2) Hrb9 Mar 2005 German Trade Register Announcements, Germany (08/03/2005)
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Infineon Technologies AG, Munich (Postfach 80 09 49, 81609 München). The Annual General Meeting of January 25, 2005 decided to add paragraph 4 (notices) to Section 1 of the Articles of Association, to the raising of the previous Section 3 and to insert the new Section 3 (shareholder interest, jurisdiction) into the Articles of Association. Procura terminated: Dr. ???????, ????????, Leverkusen, *??.??.????. Procura terminated: ??????, ??????, Munich, *??.??.????.
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.