Information and Documents regarding the AGM - Infineon Technologies

General Information

Notice of the Annual General Meeting of Infineon Technologies AG on February 16, 2017Share
Jan 05, 2017 | PDF | 483 kb
Financial Statements and Management Report 2016 of Infineon Technologies AG (German only)Share
Nov 30, 2016 | PDF | 856 kb
Information pursuant to section 289, paragraph 4, and section 315, paragraph 4, of the German Commercial Code (HGB)Share
Nov 30, 2016 | PDF | 82 kb
Annual Report 2016 with the Group Consolidated Financial Statements (IFRS)Share
Nov 30, 2016 | PDF | 1.53 mb
Corporate Governance Statement in accordance with sections 289a and 315 (5) HGBShare
Nov 30, 2016 | PDF | 52 kb
Corporate Governance ReportShare
Nov 30, 2016 | PDF | 42 kb
Report of the Supervisory Board to the Annual General MeetingShare
Nov 30, 2016 | PDF | 125 kb
Management Board’s proposal for the allocation of unappropriated profit dated November 22, 2016 (German only)Share
Nov 22, 2016 | PDF | 319 kb
Total number of shares and voting rights at the time of the calling of the AGMShare
Jan 05, 2017 | PDF | 13 kb
Power of attorney and mail ballot formShare
Jan 05, 2017 | PDF | 141 kb
Rights of shareholdersShare
Jan 05, 2017 | PDF | 60 kb

Concerning item 1 on the agenda

Explanations regarding item 1 on the agenda (no resolutions passed)Share
Jan 05, 2017 | PDF | 25 kb

Concerning item 5 on the agenda

Additional information regarding item 5 on the agendaShare
Jan 05, 2017 | PDF | 12 kb

Concerning item 6 on the agenda

Curriculum vitae Géraldine PicaudShare
Jan 20, 2020 | PDF | 173 kb

Concerning item 7 on the agenda

Joint report of the Management Board of Infineon Technologies AG and of Infineon Technologies Mantel 28 GmbH dated December 8, 2016 (German only)Share
Dec 08, 2016 | PDF | 1.29 mb
Domination and Profit Transfer Agreement dated December 14, 2016 (German only)Share
Dec 14, 2016 | PDF | 1 mb
Financial Statements and Management Report 2014 of Infineon Technologies AG (German only)Share
Nov 27, 2014 | PDF | 1.06 mb
Financial Statements and Management Report 2015 of Infineon Technologies AG (German only)Share
Nov 26, 2015 | PDF | 930 kb
Financial Statements and Management Report 2016 of Infineon Technologies AG (German only)Share
Nov 30, 2016 | PDF | 856 kb

Concerning item 8 on the agenda

Joint report of the Management Board of Infineon Technologies AG and of Infineon Technologies Mantel 29 GmbH dated December 8, 2016 (German only)Share
Dec 08, 2016 | PDF | 1.29 mb
Domination and Profit Transfer Agreement dated December 14, 2016 (German only)Share
Dec 14, 2016 | PDF | 1018 kb
Financial Statements and Management Report 2014 of Infineon Technologies AG (German only)Share
Nov 27, 2014 | PDF | 1.06 mb
Financial Statements and Management Report 2015 of Infineon Technologies AG (German only)Share
Nov 26, 2015 | PDF | 930 kb
Financial Statements and Management Report 2016 of Infineon Technologies AG (German only)Share
Nov 30, 2016 | PDF | 856 kb