INFINEON TECHNOLOGIES AG 16/02/2023 AGM
1Receive Financial Statements and Statutory Reports for 2022 Fiscal YearNon-Voting
2Approve the DividendFor
3.1Discharge Jochen Hanebeck from the Management BoardFor
3.2Discharge Constanze Hufenbecher from the Management BoardFor
3.3Discharge Sven Schneider from the Management BoardFor
3.4Discharge Andreas Urschitz from the Management BoardFor
3.5Discharge Rutger Wijburg from the Management BoardFor
3.6Discharge Reinhard Ploss from the Management BoardFor
3.7Discharge Helmut Gassel from the Management BoardFor
4.1Discharge Wolfgang Eder from the Supervisory BoardOppose
4.2Discharge Xiaogqun Clever from the Supervisory BoardFor
4.3Discharge Johann Dechant from the Supervisory BoardFor
4.4Discharge Freidrich Eichiner from the Supervisory BoardFor
4.5Discharge Annette Engelfried from the Supervisory BoardFor
4.6Discharge Peter Gruber from the Supervisory BoardFor
4.7Discharge Hans-Ulrich Holdenried to the Supervisory BoardFor
4.8Discharge Susanne Lachenmann from the Supervisory BoardFor
4.9Discharge Geraldine Picaud from the Supervisory BoardFor
4.10Discharge Geraldine Picaud from the Supervisory BoardFor
4.11Discharge Manfred Puffer from the Supervisory BoardFor
4.12Discharge Juergen Scholz from the Supervisory BoardFor
4.13Discharge Ulrich Spiesshofer from the Supervisory BoardFor
4.14Discharge Margret Suckale from the Supervisory BoardFor
4.15Discharge Mirco Synde from the Supervisory BoardFor
4.16Discharge Diane Vitale from the Supervisory BoardFor
4.17Discharge Kerstin Schulzendorf from the Supervisory BoardFor
5Re-appoint KPMG as the AuditorsOppose
6.1Elect Herbert Diess - Chair (Non Executive)For
6.2Elect Klaus Helmrich - Non-Executive DirectorFor
7Authorise Share RepurchaseOppose
8Authorise use of Financial Derivatives when Repurchasing SharesOppose
9.1Amend Articles: AGM LocationFor
9.2Amend Articles: Hold Virtual MeetingsFor
9.3Amend Articles: Allow Supervisory Board to Participate in AGM VirtuallyFor
10Approve Remuneration PolicyOppose
11Approve the Remuneration ReportFor