Information and Documents regarding the AGM
General Information
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Notice of the Annual General Meeting of Infineon Technologies AG on 20 February 2020
Share Jan 13, 2020 | PDF | 1019 kb
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Financial Statements and Management Report 2019 of Infineon Technologies AG (German only)
Share Nov 25, 2019 | PDF | 1.31 mb
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Annual Report 2019 with the Group Consolidated Financial Statements (IFRS)
Share Nov 25, 2019 | PDF | 5.52 mb
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Compensation Report
Share Nov 25, 2019 | PDF | 471 kb
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Statement on Corporate Governance pursuant to sections 289f, 315d of the German Commercial Code (HGB)/Corporate Governance Report
Share Nov 25, 2019 | PDF | 122 kb
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Combined Separate Non-Financial Report (as part of CSR Report)
Share Jan 13, 2020 | PDF | 603 kb
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Report of the Supervisory Board to the Annual General Meeting
Share Nov 25, 2019 | PDF | 278 kb
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Information on the revision and presentation of the Management Board compensation system
Share Jan 13, 2020 | PDF | 114 kb
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Management Board’s proposal for the allocation of unappropriated profit (German only)
Share Jan 13, 2020 | PDF | 344 kb
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Total number of shares and voting rights at the time of the calling of the AGM
Share Jan 13, 2020 | PDF | 266 kb
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Power of attorney and mail ballot form
Share Jan 13, 2020 | PDF | 167 kb
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Rights of Shareholders
Share Jan 13, 2020 | PDF | 223 kb
Concerning item 1 on the agenda
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Explanations regarding item 1 on the agenda (no resolutions passed)
Share Jan 13, 2020 | PDF | 340 kb
Concerning item 5 on the agenda
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Additional information regarding item 5 on the agenda
Share Jan 13, 2020 | PDF | 277 kb
Concerning item 6 on the agenda
Curricula vitae of the candidates
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CV Xiaoqun Clever
Share Jan 13, 2020 | PDF | 165 kb
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CV Hans-Ulrich Holdenried
Share Jan 20, 2020 | PDF | 169 kb
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CV Dr. Manfred Puffer
Share Jan 20, 2020 | PDF | 160 kb
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CV Dr. Ulrich Spiesshofer
Share Jan 13, 2020 | PDF | 176 kb
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CV Margret Suckale
Share Jan 13, 2020 | PDF | 166 kb
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Additional information concerning item 6 on the agenda
Share Feb 04, 2020 | PDF | 375 kb
Concerning item 7 to 9 on the agenda
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Overview of capital authorizations
Share Jan 13, 2020 | PDF | 186 kb
Concerning item 8 on the agenda
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Report of the Management Board concerning item 8 on the agenda
Share Jan 13, 2020 | PDF | 175 kb
Concerning item 9 on the agenda
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Report of the Management Board concerning item 9 on the agenda
Share Jan 13, 2020 | PDF | 175 kb