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  • 2016 年度股东大会
  • Information and Documents regarding the AGM

Information and Documents regarding the AGM

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

Further links regarding the AGM

  • Notice of Annual General Meeting (AGM)
  • Information and Documents regarding the AGM
  • Shareholder Proposals
  • Articles of Association of Infineon Technologies AG
  • Corporate Governance
  • Webcast of the AGM
  • Information for Journalists
  • Speeches/Presentations
  • Resolutions of the AGM
  • Frequently Asked Questions
  • Map/Routing
Home > 关于我们 > 投资者 > News & Events > Annual General Meeting > 2016 年度股东大会 > Information and Documents regarding the AGM
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