Information and Documents regarding the AGM
General Information:
-
Financial Statements and management report 2009 of Infineon Technologies AG (German only)
Share Dec 08, 2009 | PDF | 791 kb
-
Group Financial Statements and management report 2009 (German only)
Share Dec 08, 2009 | PDF | 1.1 mb
-
Explanatory report on the disclosures pursuant to Section 289 (4) and Section 315 (4) of the German Commercial Code (Handelsgesetzbuch)
Share Jan 14, 2010 | PDF | 121 kb
-
Annual Report 2009
Share Dec 11, 2009 | PDF | 4.33 mb
-
Annual Report 2009 on Form 20-F
Share Dec 08, 2009 | PDF | 1.34 mb
-
Report of the Supervisory Board to the Annual General Meeting
Share Jan 14, 2010 | PDF | 316 kb
-
Total number of shares and voting rights at the time of the calling of the AGM
Share Jan 14, 2010 | PDF | 8 kb
-
Power of attorney form
Share Jan 14, 2010 | PDF | 8 kb
-
Rights of shareholders
Share Jan 14, 2010 | PDF | 26 kb
Concerning items 1 and 2 on the agenda
-
Explanations regarding the items 1 and 2 on the agenda (no resolutions passed)
Share Jan 14, 2010 | PDF | 11 kb
Concerning item 6 on the agenda
-
Notice of the Annual General Meeting of Infineon Technologies AG on February 16, 2006 with the principal features of the Infineon Technologies AG Stock Option Plan 2006
Share Jan 12, 2006 | PDF | 392 kb
-
Terms of the convertible bond issued in June 2003
Share Jan 19, 2011 | PDF | 14.5 mb
-
Terms of the convertible bond issued in May 2009
Share Jan 19, 2011 | PDF | 187 kb
-
Report of the Management Board concerning item 6 on the agenda
Share Jan 14, 2010 | PDF | 101 kb
Concerning item 7 on the agenda
-
Letter of the Chairman of the Supervisory Board to the shareholders - pdf
Share Jan 14, 2010 | PDF | 986 kb
Concerning item 9 on the agenda
-
Terms of the convertible bond issued in May 2009
Share Jan 19, 2011 | PDF | 187 kb
Concerning items 10, 11 and 13 on the agenda
-
Annotation concerning item 10 on the agenda
Share Jan 14, 2010 | PDF | 239 kb
-
Reports of the Management board concerning the items 10, 11 and 13 on the agenda
Share Jan 14, 2010 | PDF | 101 kb
Concerning item 15 on the agenda
-
Domination and profit transfer agreement between Infineon Technologies AG and Hitex Development Tools GmbH (German only)
Share Jan 14, 2010 | PDF | 836 kb
-
Joint report of the Management Board of Infineon Technologies AG and of Hitex Development Tools GmbH concerning the domination and profit transfer agreement (German only)
Share Jan 14, 2010 | PDF | 1.07 mb
-
Financial Statements and management report 2009 of Infineon Technologies AG (German only)
Share Dec 08, 2009 | PDF | 791 kb
-
Group Financial Statements and management report 2009 (German only)
Share Dec 08, 2009 | PDF | 1.1 mb
-
Annual financial statements of Hitex Development Tools GmbH 2009 (German only)
Share Jan 14, 2010 | PDF | 176 kb
-
Annual financial statements of Hitex Development Tools GmbH 2008 (German only)
Share Jan 14, 2010 | PDF | 190 kb
-
Annual financial statements of Hitex Development Tools GmbH 2007 (German only)
Share Jan 14, 2010 | PDF | 179 kb
Concerning item 16 on the agenda
-
Domination and profit transfer agreement between Infineon Technologies AG and Infineon Technologies Mantel 21 GmbH (German only) - pdf
Share Jan 14, 2010 | PDF | 847 kb
-
Joint report of the Management Board of Infineon Technologies AG and of Infineon Technologies Mantel 21 GmbH concerning the domination and profit transfer agreement (German only)
Share Jan 14, 2010 | PDF | 1.1 mb
-
Financial Statements and management report 2009 of Infineon Technologies AG (German only)
Share Dec 08, 2009 | PDF | 791 kb
-
Group Financial Statements and management report 2009 (German only)
Share Dec 08, 2009 | PDF | 1.1 mb
-
Opening balance sheet of Infineon Technologies Mantel 21 GmbH as of October 28, 2009 (German only)
Share Jan 14, 2010 | PDF | 115 kb