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Profit Transfer: Infineon Technologies AG · Control: Infineon Technologies AG Hrb 28 May 2009 German Trade Register Announcements, Germany (25/05/2009)
Overview
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Infineon Technologies Dresden GmbH,
Unnamed street ??, 01099 Dresden, Germany
. The shareholders' meeting of March 30, 2009 approved the amendment of Section 4 (share capital; shares), 13 (tasks and powers of the Supervisory Board), 14 (remuneration) and 21 (fiscal year, annual financial statements) of the company agreement. On December 16, 2008, the company entered into a control and profit transfer agreement with the Infineon Technologies AG with its registered office in Neubiberg (Amtsgericht München HRB 126492) a.s. the dominant company. By resolution of December 19, 2008 and the general meeting of the dominant company, the shareholders' meeting of the company approved by resolution of February 12, 2009.
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 Dresden GmbH, Dresden, Germany.