Information and Documents regarding the AGM
General Information
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Notice of the Annual General Meeting of Infineon Technologies AG on February 13, 2014
Share Dec 30, 2013 | PDF | 281 kb
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Separate Financial Statements and Management Report 2013 of Infineon Technologies AG (German only)
Share Nov 29, 2013 | PDF | 301 kb
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Information pursuant to Section 289 (4) and Section 315 (4) of the German Commercial Code (Handelsgesetzbuch)
Share Dec 16, 2013 | PDF | 109 kb
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Annual Report 2013 with the Group Consolidated Financial Statements and Management Report 2013
Share Dec 16, 2013 | PDF | 5.01 mb
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Report of the Supervisory Board to the Annual General Meeting
Share Dec 16, 2013 | PDF | 95 kb
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Total number of shares and voting rights at the time of the calling of the AGM
Share Dec 30, 2013 | PDF | 32 kb
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Power of attorney and mail ballot form
Share Dec 18, 2013 | PDF | 434 kb
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Rights of shareholders
Share Dec 18, 2013 | PDF | 56 kb
Concerning item 1 on the agenda
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Explanations regarding item 1 on the agenda (no resolutions passed)
Share Dec 18, 2013 | PDF | 22 kb
Concerning item 6 on the agenda
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Amendment Agreement dated November 25, 2013 (German only)
Share Dec 18, 2013 | PDF | 1.84 mb
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Separate Financial Statements and Management Report 2011 of Infineon Technologies AG (German only)
Share Dec 21, 2011 | PDF | 6.46 mb
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Separate Financial Statements and Management Report 2012 of Infineon Technologies AG (German only)
Share Nov 29, 2012 | PDF | 783 kb
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Separate Financial Statements and Management Report 2013 of Infineon Technologies AG (German only)
Share Nov 29, 2013 | PDF | 301 kb
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Annual Financial Statements of Infineon Technologies Finance GmbH 2011 (German only)
Share Dec 18, 2013 | PDF | 870 kb
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Annual Financial Statements of Infineon Technologies Finance GmbH 2012 (German only)
Share Dec 18, 2013 | PDF | 848 kb
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Annual Financial Statements of Infineon Technologies Finance GmbH 2013 (German only)
Share Dec 18, 2013 | PDF | 802 kb
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Joint Report of Infineon Technologies AG's Management Board and Infineon Technologies Finance GmbH's Board of Directors on the Amendment Agreement dated November 26, 2013 (German only)
Share Dec 18, 2013 | PDF | 1.23 mb
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Report of KPMG AG Wirtschaftsprüfungsgesellschaft with respect to the Amendment Agreement dated November 26, 2013 (German only)
Share Dec 18, 2013 | PDF | 375 kb
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Joint Report of Infineon Technologies AG's Management Board and Infineon Technologies Finance GmbH's Board of Directors on the Domination and Profit Transfer Agreement dated November 2, 2004 (German only)
Share Dec 18, 2013 | PDF | 106 kb
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Report of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft with respect to the Domination and Profit Transfer Agreement dated November 3, 2004 (German only)
Share Dec 18, 2013 | PDF | 618 kb
Concerning item 8 on the agenda
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Report of the Management Board concerning item 8 on the agenda
Share Dec 18, 2013 | PDF | 45 kb