Annual General Meeting 2004

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

Notice of Annual General Meeting (AGM) - (pdf)

Below you find the shareholder proposals relating to items on the Agenda for the Annual General Meeting on January 20, 2004 and the respective Management Statement.

Shareholder Proposals (pdf)

Articles of Association of Infineon Technologies AG

Annual Report 2003 (incl. Corporate Governance Report) - (pdf)

Regarding Item 7 of the Agenda (Notice of AGM 2002) - (pdf)

On January 20, 2004, 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 Annual General Meeting (pdf)

Frequently Asked Questions