Information and Documents regarding the AGM
General Information
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Notice of the Annual General Meeting of Infineon Technologies AG on 22 February 2018
Share Jan 12, 2018 | PDF | 455 kb
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Financial Statements and Management Report 2017 of Infineon Technologies AG (German only)
Share Nov 24, 2017 | PDF | 870 kb
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Information pursuant to section 289, paragraph 4, and section 315, paragraph 4, of the German Commercial Code (HGB)
Share Nov 24, 2017 | PDF | 58 kb
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Annual Report 2017 with the Group Consolidated Financial Statements (IFRS)
Share Nov 24, 2017 | PDF | 1.45 mb
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Corporate Governance Statement in accordance with section 289a and section 315, paragraph 5, HGB
Share Nov 24, 2017 | PDF | 66 kb
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Corporate Governance Report
Share Nov 24, 2017 | PDF | 48 kb
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Report of the Supervisory Board to the Annual General Meeting
Share Nov 24, 2017 | PDF | 98 kb
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Management Board’s proposal for the allocation of unappropriated profit (German only)
Share Jan 12, 2018 | PDF | 317 kb
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Total number of shares and voting rights at the time of the calling of the AGM
Share Jan 12, 2018 | PDF | 38 kb
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Power of attorney and mail ballot form
Share Jan 12, 2018 | PDF | 137 kb
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Rights of shareholders
Share Jan 12, 2018 | PDF | 60 kb
Concerning item 1 on the agenda
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Explanations regarding item 1 on the agenda (no resolutions passed)
Share Jan 12, 2018 | PDF | 25 kb
Concerning item 5 on the agenda
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Additional information regarding item 5 on the agenda
Share Jan 12, 2018 | PDF | 11 kb
Concerning item 7 on the agenda
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Report of the Management Board regarding item 7 on the agenda
Share Jan 12, 2018 | PDF | 27 kb
Concerning item 8 on the agenda
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Report of the Management Board regarding item 8 on the agenda
Share Jan 12, 2018 | PDF | 23 kb
Concerning item 9 on the agenda
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Report of the Management Board regarding item 9 on the agenda
Share Jan 12, 2018 | PDF | 41 kb