information - Infineon Technologies

General Information

Notice of the Annual General Meeting of Infineon Technologies AG on February 16, 2017
Jan 05, 2017 | PDF | 483 kb
Financial Statements and Management Report 2016 of Infineon Technologies AG (German only)
Nov 30, 2016 | PDF | 856 kb
Information pursuant to section 289, paragraph 4, and section 315, paragraph 4, of the German Commercial Code (HGB)
Nov 30, 2016 | PDF | 82 kb
Annual Report 2016 with the Group Consolidated Financial Statements (IFRS)
Nov 30, 2016 | PDF | 1.53 mb
Corporate Governance Statement in accordance with sections 289a and 315 (5) HGB
Nov 30, 2016 | PDF | 52 kb
Corporate Governance Report
Nov 30, 2016 | PDF | 42 kb
Report of the Supervisory Board to the Annual General Meeting
Nov 30, 2016 | PDF | 125 kb
Management Board’s proposal for the allocation of unappropriated profit dated November 22, 2016 (German only)
Nov 22, 2016 | PDF | 319 kb
Total number of shares and voting rights at the time of the calling of the AGM
Jan 05, 2017 | PDF | 13 kb
Power of attorney and mail ballot form
Jan 05, 2017 | PDF | 141 kb
Rights of shareholders
Jan 05, 2017 | PDF | 60 kb

Concerning item 1 on the agenda

Explanations regarding item 1 on the agenda (no resolutions passed)
Jan 05, 2017 | PDF | 25 kb

Concerning item 5 on the agenda

Additional information regarding item 5 on the agenda
Jan 05, 2017 | PDF | 12 kb

Concerning item 6 on the agenda

Curriculum vitae Géraldine Picaud
Jan 20, 2020 | PDF | 173 kb

Concerning item 7 on the agenda

Concerning item 8 on the agenda

Further links regarding the AGM