INFINEON TECHNOLOGIES AG 20/02/2025 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2024Non-Voting
2Approve the DividendFor
3.1Approve the acts of the members of the Management Board Jochen Hanebeck for Fiscal Year 2024For
3.2Approve the acts of the members of the Management Board Elke Reichart (since 1 November 2023)For
3.3Approve the acts of the members of the Management Board Dr. Sven Schneider For
3.4Approve the acts of the members of the Management Board Andreas Urschitz For
3.5Approve the acts of the members of the Management Board Dr. Rutger WijburgFor
3.6Approval of the acts of the members of the Management Board Constanze Hufenbecher (until 31 October 2023)For
4.1Approve the acts of the members of the Supervisory Board Dr. Herbert DiessOppose
4.2Approve the acts of the members of the Supervisory Board Xiaoqun Clever-StegFor
4.3Approve the acts of the members of the Supervisory Board Johann DechantFor
4.4Approve the acts of the members of the Supervisory Board Dr. Friedrich EichinerOppose
4.5Approve the acts of the members of the Supervisory Board Annette EngelfriedFor
4.6 Approve the acts of the members of the Supervisory Board Prof. Dr. Hermann Eul (since 23 February 2024)For
4.7Approve the acts of the members of the Supervisory Board Peter GruberFor
4.8Approve the acts of the members of the Supervisory Board Klaus HelmrichFor
4.9Approve the acts of the members of the Supervisory Board Dr. Susanne LachenmannFor
4.10Approve the acts of the members of the Supervisory Board Dr. Manfred Puffer (until 23 February 2024)For
4.11Approve the acts of the members of the Supervisory Board Melanie RiedlFor
4.12 Approve the acts of the members of the Supervisory Board Jürgen ScholzFor
4.13Approve the acts of the members of the Supervisory Board Dr. Ulrich SpiesshoferFor
4.14Approve the acts of the members of the Supervisory Board Margret SuckaleFor
4.15Approve the acts of the members of the Supervisory Board Mirco SyndeFor
4.16Approve the acts of the members of the Supervisory Board Diana VitaleFor
4.17Approve the acts of the members of the Supervisory Board Ute WolfFor
5Appoint the Auditors: DeloitteFor
6Appointment of the auditor for the sustainability reporting for the 2025 fiscal year For
7.1Elect Xiaoqun Clever-Steg - Non-Executive DirectorFor
7.2Elect Friedrich Eichiner - Non-Executive DirectorOppose
7.3Elect Ulrich Spiesshofer - Non-Executive DirectorFor
7.4Elect Margret Suckale - Non-Executive DirectorFor
8Amend Articles: Article 4Oppose
9Amendment to article 13a of the Articles of Association Oppose
10Approve Remuneration Policy of Management BoardOppose
11Approve the Remuneration ReportOppose