Information and Documents regarding the AGM - Infineon Technologies

General Information

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

Concerning item 1 on the agenda

Explanations regarding item 1 on the agenda (no resolutions passed)Share
Jan 11, 2019 | PDF | 117 kb

Concerning item 5 on the agenda

Additional information regarding item 5 on the agendaShare
Jan 11, 2019 | PDF | 88 kb