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No longer Member of the Executive Board (2) · Capital: €600M · Company statute Hrb17 May 2006 German Trade Register Announcements, Germany (10/05/2006)
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Qimonda AG, Munich (
Unnamed street ??, 85579 Neubiberg, Germany
). The Annual General Meeting of April 25, 2006 decided to increase the share capital by EUR 335,372,050.00 to EUR 600,000,000.00 and to amend section 4 (share capital) of the Articles of Association. The capital increase has been carried out. On May 4, 2006, the company entered into a post-foundation agreement with Infineon Technologies Holding B.V., with its registered office in Rotterdam/Netherlands, for the transfer and transfer of all shares in Infineon Technologies Central B.V., Rotterdam/Netherlands, registered in the Commercial Register Rotterdam (Kamer voor Koophandel) under number 24388183. The Annual General Meeting approved by decision of May 8, 2006. Retired: Board of Directors: ?????????, ??????, Holzkirchen, *??.??.????; Dr. ????, ??????, Munich, *??.??.????. Unregistered: 167,686,025 new no-par value shares in the name are issued at the issue amount of EUR 2.00 per share against contribution in return, against transfer and transfer of all shares in Infineon Technologies Central B.V. with registered office in Rotterdam, registered in the Commercial Register Rotterdam (Kamer voor Koophandel) under number 24388183, by Infineon Technologies Holding B.V., Rotterdam/Netherlands, in accordance with the transfer and re-founding agreement of May 4, 2006. Reference is made to the documents submitted.
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: Qimonda AG, Munich, Germany.
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