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The Annual General Meeting of 05.12.2007 approved the amendment of § 3 (Amount and division of the share capital … Hrb3 Jan 2008 German Trade Register Announcements, Germany (27/12/2007)
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Zentrum Mikroelektronik Dresden AG, Dresden (
Grenzstraße 28, 01109 Dresden
). The Annual General Meeting of December 5, 2007 approved the amendment of Section 3 (height and division of the share capital, conditional capital) of the Articles of Association. The Annual General Meeting of December 5, 2007 adopted the amendment of the resolution of July 9, 2001 on the conditional increase in the share capital. The share capital is increased by up to EUR 449,750 (Conditional Capital I/2007). The Annual General Meeting of December 5, 2007 decided to increase the share capital by up to 730,250 (Conditional Capital II/2007).
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: Renesas Electronics Germany GmbH, Dresden, Germany.