Information and Documents regarding the virtual AGM

General Information

• Notice of the virtual Annual General Meeting of Infineon Technologies AG on 16 February 2023Share

  Jan 09, 2023 | PDF | 2.19 mb

• Financial Statements and Management Report 2022 of Infineon Technologies AG (german only)Share

  Nov 28, 2022 | PDF | 1.06 mb

• Annual Report 2022 with the Group Consolidated Financial Statements (IFRS)Share

  Nov 28, 2022 | PDF | 6.24 mb

• Statement on Corporate Governance pursuant to sections 289f, 315d of the German Commercial Code (HGB)/Corporate Governance ReportShare

  Nov 28, 2022 | PDF | 127 kb

• Combined Separate Non-Financial Report (as part of CSR Report)Share

  Nov 28, 2022 | PDF | 1.53 mb

• Key points speech Jochen Hanebeck, Chief Executive OfficerShare

  Feb 06, 2023 | PDF | 64 kb

• Key points speech Dr. Sven Schneider, Chief Financial OfficerShare

  Feb 06, 2023 | PDF | 98 kb

• Key points speech Dr. Wolfgang Eder, Chairman of the Supervisory BoardShare

  Feb 06, 2023 | PDF | 154 kb

• Report of the Supervisory Board to the Annual General MeetingShare

  Nov 28, 2022 | PDF | 101 kb

• Management Board’s proposal for the allocation of unappropriated profit (german only)Share

  Jan 09, 2023 | PDF | 630 kb

• Total number of shares and voting rights at the time of the calling of the AGMShare

  Jan 09, 2023 | PDF | 62 kb

• Form for registration, granting a power of attorney and for mail ballotShare

  Jan 09, 2023 | PDF | 231 kb

• Shareholders' rightsShare

  Jan 09, 2023 | PDF | 165 kb

• Technical notes for request to speakShare

  Jan 18, 2023 | PDF | 26 kb

• Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with article 4 und annex table 3 of the Implementing Regulation (EU) 2018/1212 ("EU-IR")Share

  Jan 09, 2023 | PDF | 155 kb

• Information in accordance with Table 8 of the Implementing Regulation (EU) 2018/1212Share

  Feb 16, 2023 | PDF | 97 kb

Concerning item 1 on the agenda

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

  Jan 09, 2023 | PDF | 23 kb

Concerning item 5 on the agenda

• Additional information regarding item 5 on the agendaShare

  Jan 09, 2023 | PDF | 65 kb

Concerning Item 6 on the agenda

• CV Dr. Herbert DiessShare

  Jan 09, 2023 | PDF | 115 kb

• CV Klaus HelmrichShare

  Jan 09, 2023 | PDF | 118 kb

Concerning Item 7 on the agenda

• Report of the Management Board concerning Item 7 on the Agenda: Authorization to acquire and use own sharesShare

  Jan 09, 2023 | PDF | 90 kb

Concerning Item 8 on the agenda

• Report of the Management Board concerning Item 8 of the Agenda: Authorization to acquire own shares using derivativesShare

  Jan 09, 2023 | PDF | 86 kb

Concerning Item 9 on the agenda

• Item 9.2: Self-commitment of the Management BoardShare

  Jan 25, 2023 | PDF | 74 kb

Concerning Item 10 on the agenda

• Remuneration systemShare

  Jan 09, 2023 | PDF | 263 kb

• Changes in the Executive Board remuneration systemShare

  Jan 09, 2023 | PDF | 454 kb

Concerning Item 11 on the agenda

• Remuneration ReportShare

  Jan 09, 2023 | PDF | 1.27 mb