Information and Documents regarding the AGM
General Information
-
Notice of the Annual General Meeting of Infineon Technologies AG on 22 February 2018
Share Jan 12, 2018 | PDF | 455 kb
-
Financial Statements and Management Report 2017 of Infineon Technologies AG (German only)
Share Nov 24, 2017 | PDF | 870 kb
-
Information pursuant to section 289, paragraph 4, and section 315, paragraph 4, of the German Commercial Code (HGB)
Share Nov 24, 2017 | PDF | 58 kb
-
Annual Report 2017 with the Group Consolidated Financial Statements (IFRS)
Share Nov 24, 2017 | PDF | 1.45 mb
-
Corporate Governance Statement in accordance with section 289a and section 315, paragraph 5, HGB
Share Nov 24, 2017 | PDF | 66 kb
-
Corporate Governance Report
Share Nov 24, 2017 | PDF | 48 kb
-
Report of the Supervisory Board to the Annual General Meeting
Share Nov 24, 2017 | PDF | 98 kb
-
Management Board’s proposal for the allocation of unappropriated profit (German only)
Share Jan 12, 2018 | PDF | 317 kb
-
Total number of shares and voting rights at the time of the calling of the AGM
Share Jan 12, 2018 | PDF | 38 kb
-
Power of attorney and mail ballot form
Share Jan 12, 2018 | PDF | 137 kb
-
Rights of shareholders
Share Jan 12, 2018 | PDF | 60 kb
Concerning item 1 on the agenda
-
Explanations regarding item 1 on the agenda (no resolutions passed)
Share Jan 12, 2018 | PDF | 25 kb
Concerning item 5 on the agenda
-
Additional information regarding item 5 on the agenda
Share Jan 12, 2018 | PDF | 11 kb
Concerning item 7 on the agenda
-
Report of the Management Board regarding item 7 on the agenda
Share Jan 12, 2018 | PDF | 27 kb
Concerning item 8 on the agenda
-
Report of the Management Board regarding item 8 on the agenda
Share Jan 12, 2018 | PDF | 23 kb
Concerning item 9 on the agenda
-
Report of the Management Board regarding item 9 on the agenda
Share Jan 12, 2018 | PDF | 41 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