INFINEON TECHNOLOGIES AG 14/02/2008 AGM
1Receive the reports and accountsNon-Voting
2Discharge the Management BoardFor
3Discharge the Supervisory BoardFor
4Appoint the auditorsFor
5Authorise Share RepurchaseOppose
6Authorisation to issue bonds with warrants and/or convertible bonds, create conditional capital and related amendments to the articles of associationFor
7Amend Articles:disclosure of company noticesFor
8Amend Articles: allow for a distribution of a dividend in kindFor
9Amend Articles: amendments for the purposes of clarification and modernisationFor
10Approve inter-company agreementFor