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The Annual General Meeting on 25.02.2021 approved the creation of an Authorized Capital and the amendment of §§ 4 ( … Hrb 6 Oct 2021 German Trade Register Announcements, Germany (05/10/2021)
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HRB 126492: Infineon Technologies AG, Neubiberg,
Landkreis München, Am Campeon 1-15, 85579 Neubiberg
. The Annual General Meeting of 25 February 2021 resolved on the creation of authorized capital and the amendment of §§ 4 (authorized capital),7 (Chairman of the Supervisory Board and Deputy Chairman),9 (convening of meetings and resolutions),11 (Remuneration) of the Articles of Association. By resolution of the Annual General Meeting on February 25, 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital by a total of up to EUR 30 million once or several times until February 24, 2026 against cash contribution, whereby shareholders' subscription rights are excluded (Authorized Capital 2021/II).
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.