Information and Documents regarding the AGM
General Information
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Notice of the Annual General Meeting of Infineon Technologies AG on February 18, 2016
Share Jan 07, 2016 | PDF | 702 kb
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Separate Financial Statements and Management Report 2015 of Infineon Technologies AG (German only)
Share Nov 26, 2015 | PDF | 930 kb
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Information pursuant to section 289, paragraph 4, and section 315, paragraph 4, of the German Commercial Code (HGB)
Share Nov 26, 2015 | PDF | 65 kb
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Annual Report 2015 with the Group Consolidated Financial Statements (IFRS)
Share Nov 26, 2015 | PDF | 5.79 mb
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Report of the Supervisory Board to the Annual General Meeting
Share Nov 26, 2015 | PDF | 91 kb
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Total number of shares and voting rights at the time of the calling of the AGM
Share Jan 07, 2016 | PDF | 39 kb
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Power of attorney and mail ballot form
Share Jan 07, 2016 | PDF | 524 kb
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Rights of shareholders
Share Jan 07, 2016 | PDF | 61 kb
Concerning item 1 on the agenda
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Explanations regarding item 1 on the agenda (no resolutions passed)
Share Jan 07, 2016 | PDF | 25 kb
Concerning item 7 on the agenda
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Report of the Management Board concerning item 7 on the agenda
Share Jan 07, 2016 | PDF | 37 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