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  • 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

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