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Company statute Hrb28 Feb 2015 German Trade Register Announcements, Germany (27/02/2015)
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HRB 126492: Infineon Technologies AG, Neubiberg, Munich district,
Unnamed street ??, 85579 Neubiberg, Germany
. The Annual General Meeting of February 12, 2015 decided on the cancellation of conditional capital 2009/I and authorized capitals 2010/I and 2010/II as well as the creation of a new Authorized Capital and the amendment of Section 4 (Authorized Capital, Conditional Capital) and Section 15 (Management and Expiration of the Annual General Meeting) of the Articles of Association. The Authorized Capital of February 11, 2010 (Authorized Capital 2010/I) has been withheld. The Authorized Capital of February 11, 2010 (Authorized Capital 2010/II) was withheld. The conditional capital of February 12, 2009 (2009/I) was abolished. By resolution of the Annual General Meeting of February 12, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 676,000,000, with the approval of the Supervisory Board, by a total of up to EUR 676,000,000 by february 11, 2020 against cash or in-interest contributions ( Approved Capital 2015/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.
