Information and Documents regarding the AGM - Infineon Technologies

General Information

Notice of the Annual General Meeting of Infineon Technologies AG on February 18, 2016Share
Jan 07, 2016 | PDF | 702 kb
Separate Financial Statements and Management Report 2015 of Infineon Technologies AG (German only)Share
Nov 26, 2015 | PDF | 930 kb
Information pursuant to section 289, paragraph 4, and section 315, paragraph 4, of the German Commercial Code (HGB)Share
Nov 26, 2015 | PDF | 65 kb
Annual Report 2015 with the Group Consolidated Financial Statements (IFRS)Share
Nov 26, 2015 | PDF | 5.79 mb
Report of the Supervisory Board to the Annual General MeetingShare
Nov 26, 2015 | PDF | 91 kb
Total number of shares and voting rights at the time of the calling of the AGMShare
Jan 07, 2016 | PDF | 39 kb
Power of attorney and mail ballot formShare
Jan 07, 2016 | PDF | 524 kb
Rights of shareholdersShare
Jan 07, 2016 | PDF | 61 kb

Concerning item 1 on the agenda

Explanations regarding item 1 on the agenda (no resolutions passed)Share
Jan 07, 2016 | PDF | 25 kb

Concerning item 5 on the agenda

Additional information regarding item 5 on the agenda: Appointment of the auditorShare
Jan 29, 2016 | PDF | 99 kb

Concerning item 7 on the agenda

Report of the Management Board concerning item 7 on the agendaShare
Jan 07, 2016 | PDF | 37 kb