Infineon Technologies Ag - Report of Foreign Issuer (6-K)
20 February 2008 - 4:06AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
February 19, 2008
INFINEON TECHNOLOGIES AG
Am Campeon 1-12
D-85579 Neubiberg/Munich
Federal Republic of Germany
Tel: +49-89-234-0
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F.
Form 20-F
þ
Form 40-F
o
Indicate by check mark whether the registrant by furnishing the information contained in this Form
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes
o
No
þ
If Yes is marked, indicate below the file number assigned to the registrant in connection with
Rule 12g3-2(b): 82-
.
This Report on Form 6-K dated February 19, 2008, contains the shareholders resolutions from the
Annual General Meeting of Infineon Technologies AG that was held on February 14, 2008.
On February 14, 2008, the following resolutions received shareholder approval at the Annual General
Meeting of Infineon Technologies AG:
|
|
The acts of the members of the Management Board for the fiscal year 2006/2007 were approved
|
|
|
|
The acts of the members of the Supervisory Board for the fiscal year 2006/2007 were
approved
|
|
|
|
Appointment of KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft
Wirtschaftsprüfungsgesellschaft, Berlin, as auditor and Group auditor and as auditor for the
auditors review of interim financial reports for the fiscal year 2007/2008
|
|
|
|
Authorization was granted to the Company to purchase its own shares, within the statutory
boundaries, in an aggregate amount not exceeding 10 percent of the share capital in existence
at the time the resolution is passed and to use them for certain purposes, partly excluding
preemptive rights of the existing shareholders
|
|
|
|
Authorization was granted to the Company to
|
|
|
|
issue bonds with warrants and/or convertible bonds in an aggregate
nominal amount of up to EUR 2 billion and with a term of up to 20 years in the
period until February 13, 2013;
|
|
|
|
|
create Conditional Capital 2008 of up to EUR 149,900,000 in order
to grant shares to the holders of bonds with warrants and/or convertible bonds
which have been issued on the basis of the aforementioned authority; and
|
|
|
|
|
amend the Articles of Association correspondingly, as further
detailed in the notice of Annual General Meeting
|
|
|
Amendment of Section 1 of the Articles of Association Consent to Communication of
Information by Way of Remote Data Transfer
|
|
|
|
The proposal of the Supervisory Board and Management Board, to consent
to the communication of information by the Company to its shareholders by way of
remote data transfer and to amend the Articles of Association accordingly, as
further detailed in the notice of Annual General Meeting, was approved
|
|
|
Amendment of Section 19 of the Articles of Association Appropriation of Profits
|
|
|
|
The proposal of the Supervisory Board and the Management Board to
amend Section 19 of the Articles of Association and insert the option of a
dividend in kind, as further detailed in the notice of Annual General Meeting,
was approved
|
|
|
Amendment of Section 9 (7) of the Articles of Association Resolutions of the Supervisory
Board
|
|
|
|
The proposal of the Supervisory Board and Management Board to amend
Section 9 (7) of the Articles of Association, in order to simplify the passing of
Supervisory Board resolutions, as further detailed in the notice of Annual
General Meeting, was approved
|
|
|
Amendment of Section 11 (1) sentence 3 of the Articles of Association Remuneration for
Committee Members
|
|
|
|
The proposal of the Supervisory Board and Management Board to amend
Section 11 (1) sentence 3 of the Articles of Association regarding the
remuneration for Committee Members, as further detailed in the notice of Annual
General Meeting, was approved
|
|
|
Amendment of Section 16 (2) sentence 2 of the Articles of Association Proxy for Annual
General Meeting
|
|
|
|
The proposal of the Supervisory Board and Management Board to amend
Section 16 (2) sentence 2 of the Articles of Association regarding the formal
requirements of a proxy for the Annual General Meeting, as further detailed in
the notice of Annual General Meeting, was approved
|
|
|
Amendment of Section 18 of the Articles of Association Annual Financial Statements
|
|
|
|
The proposal of the Supervisory Board and Management Board to amend
Section 18 of the Articles of Association regarding Annual Financial Statements, as
further detailed in the notice of Annual General Meeting, was approved
|
|
|
The proposal of the Supervisory Board and Management Board to approve the domination and
profit-and-loss transfer agreement of November 26, 2007 between Infineon Technologies AG (the
controlling company) and Infineon Technologies Wireless Solutions GmbH (the controlled company
ITWS) was approved
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
|
|
|
|
|
INFINEON TECHNOLOGIES AG
|
|
Date: February 19, 2008
|
By:
|
/s/
Dr. Wolfgang Ziebart
|
|
|
|
Dr. Wolfgang Ziebart
|
|
|
|
Member of the Management Board
and
Chief Executive Officer
|
|
|
|
|
|
|
By:
|
/s/
Peter J. Fischl
|
|
|
|
Peter J. Fischl
|
|
|
|
Member of the Management Board
and
Chief Financial Officer
|
|
|
Infineon (NYSE:IFX)
Historical Stock Chart
From Jun 2024 to Jul 2024
Infineon (NYSE:IFX)
Historical Stock Chart
From Jul 2023 to Jul 2024
Real-Time news about Infineon Technologies Ag (New York Stock Exchange): 0 recent articles
More Infineon Technologies Ag News Articles