Infineon Technologies - Semiconductor and System Solutions
  • 产品分类
  • 应用领域
  • 设计支持
  • 社区
  • 关于我们
  • 求职
  • 工程师月报
  • 联系我们
  • 全球销售网络
  • 简体中文
    • English
    • Deutsch
    • 日本語
  • myInfineon
    • 注册 myInfineon 账号
  • 购物车
  • 投资者
  • Infineon at a Glance
  • News & Events
  • Reports & Presentations
  • Infineon Share
  • Fixed Income
  • Corporate Governance
  • Shareholder Service
  • Contact
  • 公司信息
  • 事业部
  • 董事会
  • 监事会
  • 分公司
  • 采购
  • 强大的组合
  • 质量
  • 赛普拉斯收购
  • Infineon Awards
  • 企业社会责任
  • 环境
  • 卫生与安全
  • 商业道德规范
  • 企业公民活动
  • 企业社会责任供应链
  • 人权
  • 企业社会责任报告
  • 概览
  • 一般信息
  • 新闻稿
  • 市场新闻
  • 新闻资料
  • 媒体资料库
  • 市场活动
  • 媒体联络
  • 展览及会议
  • 探索
  • 智能家居
  • 智能汽车
  • 物联网
  • 工业4.0
  • 能源效率
  • 大数据
  • 所有文章
视频
  • 投资者
  • Infineon at a Glance
  • News & Events
  • Reports & Presentations
  • Infineon Share
  • Fixed Income
  • Corporate Governance
  • Shareholder Service
  • Contact
  • Home
  • 关于我们
  • 投资者
  • News & Events
  • Annual General Meeting
  • 2013 年度股东大会
  • Information

Information and Documents regarding the AGM

General Information

  • Notice of the Annual General Meeting of Infineon Technologies AG on February 28, 2013 - pdfShare

    Jan 10, 2013 | PDF | 199 kb

  • Financial Statements and Management Report 2012 of Infineon Technologies AG (German only) - pdfShare

    Nov 29, 2012 | PDF | 783 kb

  • Information pursuant to Section 289 (4) and Section 315 (4) of the German Commercial Code (Handelsgesetzbuch) - pdfShare

    Jan 10, 2013 | PDF | 102 kb

  • Annual Report 2012 with the Group Financial Statements and Management Report 2012 - pdfShare

    Dec 14, 2012 | PDF | 5.19 mb

  • Report of the Supervisory Board to the Annual General Meeting - pdfShare

    Jan 10, 2013 | PDF | 79 kb

  • Total number of shares and voting rights at the time of the calling of the AGM - pdfShare

    Jan 10, 2013 | PDF | 16 kb

  • Power of attorney and mail ballot form - pdfShare

    Jan 10, 2013 | PDF | 1.39 mb

  • Rights of shareholders - pdfShare

    Jan 10, 2013 | PDF | 39 kb

Concerning item 1 on the agenda

  • Explanations regarding the item 1 on the agenda (no resolutions passed) - pdfShare

    Jan 10, 2013 | PDF | 22 kb

Concerning item 6 on the agenda

  • Compensation Report (pdf) 2012Share

    Jan 15, 2013 | PDF | 133 kb

Concerning items 7 and 8 on the agenda

  • Report of the Management Board concerning item 7 on the agenda - pdfShare

    Jan 10, 2013 | PDF | 37 kb

  • Report of the Management Board concerning item 8 on the agenda - pdfShare

    Jan 10, 2013 | PDF | 30 kb

Home > 关于我们 > 投资者 > News & Events > Annual General Meeting > 2013 年度股东大会 > Information
Follow us
  • 英飞凌中国
  • 英飞凌工业半导体
  • 汽车电子生态圈

© 1999 - 2022 Infineon Technologies AG

  • Usage of this website is subject to our Usage Terms
  • Imprint
  • Contact
  • Privacy Policy
  • Glossary

苏ICP备15016286号-1 | 苏公网安备 32021402001016号 | 营业执照

  • Switch to Mobile Version
  • Switch to Desktop Version