Information and Documents regarding the AGM
General Information
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Notice of the Annual General Meeting of Infineon Technologies AG on 21 February 2019
Jan 11, 2019 | PDF | 115 kb
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Financial Statements and Management Report 2018 of Infineon Technologies AG (German only)
Nov 23, 2018 | PDF | 978 kb
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Information pursuant to section 289a, paragraph 1, and section 315a, paragraph 1, of the German Commercial Code (HGB)
Nov 23, 2018 | PDF | 63 kb
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Annual Report 2018 with the Group Consolidated Financial Statements (IFRS)
Nov 23, 2018 | PDF | 1.76 mb
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Statement on Corporate Governance in accordance with sections 289f and 315d of the German Commercial Code (HGB)
Nov 23, 2018 | PDF | 83 kb
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Corporate Governance Report
Nov 23, 2018 | PDF | 44 kb
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Report of the Supervisory Board to the Annual General Meeting
Nov 23, 2018 | PDF | 98 kb
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Management Board’s proposal for the allocation of unappropriated profit (German only)
Jan 11, 2019 | PDF | 660 kb
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Total number of shares and voting rights at the time of the calling of the AGM
Jan 11, 2019 | PDF | 68 kb
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Power of attorney and mail ballot form
Jan 11, 2019 | PDF | 138 kb
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Rights of Shareholders
Jan 11, 2019 | PDF | 126 kb