Annual General Meeting 2003

Annual General Meeting, January 21, 2003, 10.00 a.m. CET
Olympiahalle Munich, Germany 

Shareholder Hotline

If you have any questions, please contact our Shareholder Hotline.

Germany: 0800-2525001

International: +49 (0)89 234-2 35 20

(Mon. - Fri. 8.00 a.m.- 6.00 p.m.)

Dear Shareholder,

We would like to inform you that the general debate is now over which means the Internet Service (IHV) is no longer available.

We thank you for showing such a strong interest for the Annual General Meeting of Infineon Technologies AG.

Your Infineon Investor Relations Team

Up to now, there are no Counter Proposals required to be made available.

Documents regarding Item 5 of the Agenda (Profit-and-loss transger agreement with EUPEC, only german)

On January 21, 2003, we provided a live video webcast of Chairman of the Supervisory Board Max Dietrich Kley's, CEO Dr. Ulrich Schumacher's and Chief Financial Officer Peter J. Fischl's speeches to the Annual Shareholders' Meeting at the Olympic Hall in Munich, Germany.


A video of Max Dietrich Kley's, Dr. Ulrich Schumacher's and Peter J. Fischl's speeches is not available any more.

Resolutions of the AGM