Information and Documents regarding the AGM
General Information
-
Notice of the Annual General Meeting of Infineon Technologies AG on February 12, 2015
Share Dec 29, 2014 | PDF | 1.26 mb
-
Separate Financial Statements and Management Report 2014 of Infineon Technologies AG (German only)
Share Nov 27, 2014 | PDF | 1.06 mb
-
Information pursuant to section 289, paragraph 4, and section 315, paragraph 4, of the German Commercial Code (HGB)
Share Nov 27, 2014 | PDF | 437 kb
-
Annual Report 2014 with the Group Consolidated Financial Statements (IFRS)
Share Nov 27, 2014 | PDF | 5.83 mb
-
Report of the Supervisory Board to the Annual General Meeting
Share Nov 27, 2014 | PDF | 172 kb
-
Total number of shares and voting rights at the time of the calling of the AGM
Share Dec 29, 2014 | PDF | 33 kb
-
Power of attorney and mail ballot form
Share Dec 29, 2014 | PDF | 525 kb
-
Rights of shareholders
Share Dec 29, 2014 | PDF | 56 kb
Concerning item 1 on the agenda
-
Explanations regarding item 1 on the agenda (no resolutions passed)
Share Dec 29, 2014 | PDF | 22 kb
Concerning item 6 on the agenda
-
Supplementary information regarding item 6 on the agenda: Election of Supervisory Board members
Share Jan 22, 2015 | PDF | 30 kb
Concerning item 9 on the agenda
-
Report of the Management Board concerning item 9 on the agenda
Share Dec 29, 2014 | PDF | 47 kb
Concerning item 11 on the agenda
-
Domination and Profit Transfer Agreement dated November 10, 2014 (German only)
Share Nov 10, 2014 | PDF | 933 kb
-
Separate Financial Statements and Management Report 2012 of Infineon Technologies AG (German only)
Share Nov 29, 2012 | PDF | 783 kb
-
Separate Financial Statements and Management Report 2013 of Infineon Technologies AG (German only)
Share Nov 29, 2013 | PDF | 301 kb
-
Separate Financial Statements and Management Report 2014 of Infineon Technologies AG (German only)
Share Nov 27, 2014 | PDF | 1.06 mb
-
Opening balance sheet of Infineon Technologies Mantel 27 GmbH (German only)
Share Dec 29, 2014 | PDF | 118 kb
-
Joint report of the Management Board of Infineon Technologies AG and of Infineon Technologies Mantel 27 GmbH dated November 7, 2014
Share Dec 29, 2014 | PDF | 21 kb