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
Share Jan 11, 2019 | PDF | 115 kb
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Financial Statements and Management Report 2018 of Infineon Technologies AG (German only)
Share 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)
Share Nov 23, 2018 | PDF | 63 kb
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Annual Report 2018 with the Group Consolidated Financial Statements (IFRS)
Share Nov 23, 2018 | PDF | 1.84 mb
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Statement on Corporate Governance in accordance with sections 289f and 315d of the German Commercial Code (HGB)
Share Nov 23, 2018 | PDF | 83 kb
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Corporate Governance Report
Share Nov 23, 2018 | PDF | 44 kb
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Report of the Supervisory Board to the Annual General Meeting
Share Nov 23, 2018 | PDF | 98 kb
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Management Board’s proposal for the allocation of unappropriated profit (German only)
Share 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
Share Jan 11, 2019 | PDF | 68 kb
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Power of attorney and mail ballot form
Share Jan 11, 2019 | PDF | 138 kb
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Rights of Shareholders
Share Jan 11, 2019 | PDF | 126 kb
Concerning item 1 on the agenda
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Explanations regarding item 1 on the agenda (no resolutions passed)
Share Jan 11, 2019 | PDF | 117 kb
Concerning item 5 on the agenda
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Additional information regarding item 5 on the agenda
Share Jan 11, 2019 | PDF | 88 kb