Information and Documents regarding the AGM
General Information
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Notice of the Annual General Meeting of Infineon Technologies AG on February 12, 2015
Dec 29, 2014 | PDF | 1.26 mb
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Separate Financial Statements and Management Report 2014 of Infineon Technologies AG (German only)
Nov 27, 2014 | PDF | 1.06 mb
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Information pursuant to section 289, paragraph 4, and section 315, paragraph 4, of the German Commercial Code (HGB)
Nov 27, 2014 | PDF | 437 kb
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Annual Report 2014 with the Group Consolidated Financial Statements (IFRS)
Nov 27, 2014 | PDF | 5.83 mb
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Report of the Supervisory Board to the Annual General Meeting
Nov 27, 2014 | PDF | 172 kb
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Total number of shares and voting rights at the time of the calling of the AGM
Dec 29, 2014 | PDF | 33 kb
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Power of attorney and mail ballot form
Dec 29, 2014 | PDF | 525 kb
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Rights of shareholders
Dec 29, 2014 | PDF | 56 kb
Concerning item 1 on the agenda
Concerning item 6 on the agenda
Concerning item 9 on the agenda
Concerning item 11 on the agenda
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Domination and Profit Transfer Agreement dated November 10, 2014 (German only)
Nov 10, 2014 | PDF | 933 kb
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Separate Financial Statements and Management Report 2012 of Infineon Technologies AG (German only)
Nov 29, 2012 | PDF | 783 kb
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Separate Financial Statements and Management Report 2013 of Infineon Technologies AG (German only)
Nov 29, 2013 | PDF | 301 kb
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Separate Financial Statements and Management Report 2014 of Infineon Technologies AG (German only)
Nov 27, 2014 | PDF | 1.06 mb
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Opening balance sheet of Infineon Technologies Mantel 27 GmbH (German only)
Dec 29, 2014 | PDF | 118 kb
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Joint report of the Management Board of Infineon Technologies AG and of Infineon Technologies Mantel 27 GmbH dated November 7, 2014
Dec 29, 2014 | PDF | 21 kb