Information and Documents regarding the AGM
General Information:
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Financial Statements and management report 2009 of Infineon Technologies AG (German only)
Dec 08, 2009 | PDF | 791 kb
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Group Financial Statements and management report 2009 (German only)
Dec 08, 2009 | PDF | 1.1 mb
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Explanatory report on the disclosures pursuant to Section 289 (4) and Section 315 (4) of the German Commercial Code (Handelsgesetzbuch)
Jan 14, 2010 | PDF | 121 kb
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Annual Report 2009
Dec 11, 2009 | PDF | 4.33 mb
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Annual Report 2009 on Form 20-F
Dec 08, 2009 | PDF | 1.34 mb
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Report of the Supervisory Board to the Annual General Meeting
Jan 14, 2010 | PDF | 316 kb
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Total number of shares and voting rights at the time of the calling of the AGM
Jan 14, 2010 | PDF | 8 kb
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Power of attorney form
Jan 14, 2010 | PDF | 8 kb
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Rights of shareholders
Jan 14, 2010 | PDF | 26 kb
Concerning items 1 and 2 on the agenda
Concerning item 6 on the agenda
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Notice of the Annual General Meeting of Infineon Technologies AG on February 16, 2006 with the principal features of the Infineon Technologies AG Stock Option Plan 2006
Jan 12, 2006 | PDF | 392 kb
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Terms of the convertible bond issued in June 2003
Jan 19, 2011 | PDF | 14.5 mb
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Terms of the convertible bond issued in May 2009
Jan 19, 2011 | PDF | 187 kb
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Report of the Management Board concerning item 6 on the agenda
Jan 14, 2010 | PDF | 101 kb
Concerning item 7 on the agenda
Concerning item 9 on the agenda
Concerning items 10, 11 and 13 on the agenda
Concerning item 15 on the agenda
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Domination and profit transfer agreement between Infineon Technologies AG and Hitex Development Tools GmbH (German only)
Jan 14, 2010 | PDF | 836 kb
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Joint report of the Management Board of Infineon Technologies AG and of Hitex Development Tools GmbH concerning the domination and profit transfer agreement (German only)
Jan 14, 2010 | PDF | 1.07 mb
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Financial Statements and management report 2009 of Infineon Technologies AG (German only)
Dec 08, 2009 | PDF | 791 kb
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Group Financial Statements and management report 2009 (German only)
Dec 08, 2009 | PDF | 1.1 mb
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Annual financial statements of Hitex Development Tools GmbH 2009 (German only)
Jan 14, 2010 | PDF | 176 kb
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Annual financial statements of Hitex Development Tools GmbH 2008 (German only)
Jan 14, 2010 | PDF | 190 kb
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Annual financial statements of Hitex Development Tools GmbH 2007 (German only)
Jan 14, 2010 | PDF | 179 kb
Concerning item 16 on the agenda
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Domination and profit transfer agreement between Infineon Technologies AG and Infineon Technologies Mantel 21 GmbH (German only) - pdf
Jan 14, 2010 | PDF | 847 kb
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Joint report of the Management Board of Infineon Technologies AG and of Infineon Technologies Mantel 21 GmbH concerning the domination and profit transfer agreement (German only)
Jan 14, 2010 | PDF | 1.1 mb
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Financial Statements and management report 2009 of Infineon Technologies AG (German only)
Dec 08, 2009 | PDF | 791 kb
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Group Financial Statements and management report 2009 (German only)
Dec 08, 2009 | PDF | 1.1 mb
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Opening balance sheet of Infineon Technologies Mantel 21 GmbH as of October 28, 2009 (German only)
Jan 14, 2010 | PDF | 115 kb