European Companies Search Engine
Company statute Hrb 4 May 2009 German Trade Register Announcements, Germany (28/04/2009)
Overview
Text
Infineon Technologies AG, Neubiberg,
Unnamed street ??, 85579 Neubiberg, Germany
. The Annual General Meeting of February 12, 2009 decided to create a Conditional and an Authorised Capital and to amend Section 4 (Share Capital, Authorized Capital, Conditional Capital) of the Articles of Association. Furthermore, on February 12, 2009, the Annual General Meeting approved the amendment of Sections 6 (composition, term of office, resignation of the Supervisory Board), 14 (conditions for participation and the exercise of voting rights at the Annual General Meeting), 16 (voting rights) and 17 (resolution) of the Articles of Association. The Annual General Meeting of February 12, 2009 decided on the cancellation of conditional capital 2006/I and the amendment of conditional capital in 1999/I and 2007/I as well as the corresponding amendment of Section 4 (share capital, conditional capital) of the Articles of Association. By decision of April 2, 2009, the Executive Committee of the Supervisory Board amended the version of Section 4 (share capital, authorized capital, conditional capital) of the Articles of Association. The Authorized Capital of January 20, 2004 (Authorized Capital 2004/I) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of February 12, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 450,000,000 by decree of the Supervisory Board by February 11, 2014 against cash and/or in-case contributions, with the approval of the Supervisory Board, without the approval of the Shareholders (s). The share capital of the company is conditionally increased by EUR 149,900,000 by resolution of the Annual General Meeting of February 12, 2009 (Conditional Capital 2009/I). Conditional capital in 1999/I is still EUR 34,635,548.00 after the reduction decided on February 12, 2009 and now only serves to issue shares to Inh. infinion Technologies AG 2001 International Long Term Incentive Plan" a.s. authorized april 6, 2001. Conditional capital for 2007/I is still EUR 149,900,000 following the reduction decided on February 12, 2009. Conditional capital 2006/I was abolished by decision 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 AG, Neubiberg, Germany.