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Company statute Hrb5 Mar 2008 German Trade Register Announcements, Germany (27/02/2008)
Overview
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Infineon Technologies AG, Neubiberg, Munich District (
Unnamed street ??, 85579 Neubiberg, Germany
). The Annual General Meeting of February 14, 2008 decided to create a Conditional Capital and amend Sections 1 (Announcements), 4 (Share Capital), 9 (Convening and Decision- Ones), 11 (Remuneration), 16 (Voting Rights), 18 (Annual Financial Statements) and 19 (Appropriation of Profits) of the Articles of Association. The share capital of the company is conditionally increased by EUR 74,950,000.00 by resolution of the Annual General Meeting of February 14, 2008 (Conditional Capital 2008/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 current state is available on the following page: Infineon Technologies AG, Neubiberg, Germany.