Information and Documents regarding the AGM
General Information
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Notice of the Annual General Meeting of Infineon Technologies AG on February 16, 2017
Jan 05, 2017 | PDF | 483 kb
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Financial Statements and Management Report 2016 of Infineon Technologies AG (German only)
Nov 30, 2016 | PDF | 856 kb
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Information pursuant to section 289, paragraph 4, and section 315, paragraph 4, of the German Commercial Code (HGB)
Nov 30, 2016 | PDF | 82 kb
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Annual Report 2016 with the Group Consolidated Financial Statements (IFRS)
Nov 30, 2016 | PDF | 1.53 mb
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Corporate Governance Statement in accordance with sections 289a and 315 (5) HGB
Nov 30, 2016 | PDF | 52 kb
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Corporate Governance Report
Nov 30, 2016 | PDF | 42 kb
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Report of the Supervisory Board to the Annual General Meeting
Nov 30, 2016 | PDF | 125 kb
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Management Board’s proposal for the allocation of unappropriated profit dated November 22, 2016 (German only)
Nov 22, 2016 | PDF | 319 kb
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Total number of shares and voting rights at the time of the calling of the AGM
Jan 05, 2017 | PDF | 13 kb
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Power of attorney and mail ballot form
Jan 05, 2017 | PDF | 141 kb
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Rights of shareholders
Jan 05, 2017 | PDF | 60 kb
Concerning item 1 on the agenda
Concerning item 5 on the agenda
Concerning item 6 on the agenda
Concerning item 7 on the agenda
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Joint report of the Management Board of Infineon Technologies AG and of Infineon Technologies Mantel 28 GmbH dated December 8, 2016 (German only)
Dec 08, 2016 | PDF | 1.29 mb
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Domination and Profit Transfer Agreement dated December 14, 2016 (German only)
Dec 14, 2016 | PDF | 1 mb
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Financial Statements and Management Report 2014 of Infineon Technologies AG (German only)
Nov 27, 2014 | PDF | 1.06 mb
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Financial Statements and Management Report 2015 of Infineon Technologies AG (German only)
Nov 26, 2015 | PDF | 930 kb
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Financial Statements and Management Report 2016 of Infineon Technologies AG (German only)
Nov 30, 2016 | PDF | 856 kb
Concerning item 8 on the agenda
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Joint report of the Management Board of Infineon Technologies AG and of Infineon Technologies Mantel 29 GmbH dated December 8, 2016 (German only)
Dec 08, 2016 | PDF | 1.29 mb
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Domination and Profit Transfer Agreement dated December 14, 2016 (German only)
Dec 14, 2016 | PDF | 1018 kb
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Financial Statements and Management Report 2014 of Infineon Technologies AG (German only)
Nov 27, 2014 | PDF | 1.06 mb
-
Financial Statements and Management Report 2015 of Infineon Technologies AG (German only)
Nov 26, 2015 | PDF | 930 kb
-
Financial Statements and Management Report 2016 of Infineon Technologies AG (German only)
Nov 30, 2016 | PDF | 856 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