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Company statute Hrb 14 Apr 2021 German Trade Register Announcements, Germany (13/04/2021)
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HRB 126492: Infineon Technologies AG, Neubiberg, Munich district,
Am Campeon 1-15, 85579 Neubiberg
. The Annual General Meeting of 25 February 2021 decided on the cancellation of an Authorised Capital, the creation of an Authorised Capital and the amendment of Sections 4 (height and division of the share capital), 7 (chairman, deputy) and 9 (convening and resolution) of the Articles of Association. The Authorized Capital of 18 February 2016 (Authorized Capital 2016/I) has been withheld. By resolution of the Annual General Meeting of 25 February 2021, the Management Board is authorised to increase the share capital by up to A total of up to EUR 30,000,000.00 once or several times against cash contributions by 24 February 2026, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2021/I).
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.