Information and Documents regarding the virtual AGM

General Information

• Notice of virtual Annual General Meeting of Infineon Technologies AG on 23 February 2024Share

  Jan 10, 2024 | PDF | 1.2 mb

• Financial Statements and Management Report 2023 of Infineon Technologies AG (german only)Share

  Nov 24, 2023 | PDF | 773 kb

• Annual Report 2023 with the Group Consolidated Financial Statements (IFRS)Share

  Nov 24, 2023 | PDF | 5.07 mb

• Statement on Corporate Governance pursuant to sections 289f, 315d of the German Commercial Code (HGB)/Corporate Governance ReportShare

  Nov 24, 2023 | PDF | 110 kb

• Combined Separate Non-Financial Report (as part of CSR Report)Share

  Nov 24, 2023 | PDF | 1.68 mb

• Key points speech Jochen Hanebeck, Chief Executive OfficerShare

  Feb 13, 2024 | PDF | 179 kb

• Key points speech Dr. Sven Schneider, Chief Financial OfficerShare

  Feb 13, 2024 | PDF | 183 kb

• Key points speech Dr. Herbert Diess, Chairman of the Supervisory BoardShare

  Feb 13, 2024 | PDF | 211 kb

• Report of the Supervisory Board to the Annual General MeetingShare

  Nov 24, 2023 | PDF | 91 kb

• Management Board’s proposal for the allocation of unappropriated profit (german only)Share

  Jan 10, 2024 | PDF | 327 kb

• Total number of shares and voting rights at the time of the calling of the AGMShare

  Jan 10, 2024 | PDF | 72 kb

• Form for registration, proxy, instruction and mail ballotShare

  Feb 09, 2024 | PDF | 237 kb

• Shareholders' rightsShare

  Jan 10, 2024 | PDF | 130 kb

• Technical notes for request to speakShare

  Jan 10, 2024 | PDF | 87 kb

• Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with article 4 und annex table 3 of the Implementing Regulation (EU) 2018/1212 ("EU-IR")Share

  Jan 10, 2024 | PDF | 151 kb

• Information in accordance with Table 8 of the Implementing Regulation (EU) 2018/1212Share

  Feb 23, 2024 | PDF | 100 kb

Concerning item 1 on the agenda

• Explanations regarding item 1 on the agenda (no resolution)Share

  Jan 10, 2024 | PDF | 90 kb

Concerning item 5 on the agenda

• Additional information regarding item 5 on the agendaShare

  Jan 10, 2024 | PDF | 89 kb

Concerning Item 6 on the agenda

• CV Ute WolfShare

  Jan 10, 2024 | PDF | 129 kb

• CV Prof. Dr. Hermann EulShare

  Jan 10, 2024 | PDF | 125 kb

Concerning Item 7 on the agenda

• Remuneration system for the members of the Supervisory BoardShare

  Jan 10, 2024 | PDF | 92 kb

• Comparison version of Remuneration system for the members of the Supervisory BoardShare

  Jan 10, 2024 | PDF | 93 kb

Concerning Item 8 and 9 on the agenda

• Overview of capital authorizationsShare

  Jan 10, 2024 | PDF | 279 kb

Concerning Item 8 on the agenda

• Report of the Management Board concerning Item 8 on the AgendaShare

  Jan 10, 2024 | PDF | 94 kb

Concerning Item 9 on the agenda

• Report of the Management Board concerning Item 9 on the AgendaShare

  Jan 10, 2024 | PDF | 93 kb

Concerning Item 10 on the agenda

• Remuneration ReportShare

  Nov 24, 2023 | PDF | 478 kb