Infineon Technologies AG - DE0006231004 - Годовое общее собрание акционеров

АО "ФИНАМ" сообщает, что поступила информация от НРД НКО АО о корпоративном действии «Годовое общее собрание акционеров»

Реквизиты корпоративного действия
Референс корпоративного действия	882981
Код типа корпоративного действия	MEET
Тип корпоративного действия	Годовое общее собрание акционеров
Признак обязательности КД	VOLU Добровольное событие, для участия требуются инструкции
Дата КД (план.)	23 февраля 2024 г. 10:00
Признак SRD II	Да

Информация о ценных бумагах
Референс КД по ценной бумаге	Наименование ценной бумаги	Категория	Депозитарный код выпуска	ISIN
882981X32256	Infineon Technologies AG ORD SHS	акции обыкновенные	DE0006231004	DE0006231004

Варианты корпоративного действия
Номер варианта	Тип варианта	Валюта опции	Признак обработки по умолчанию	Дата и время окончания приема инструкций по корпоративному действию, установленные НКО АО НРД	Дополнительный текст
001	CONY Согласие	EUR	Нет	09 февраля 2024 г. 15:00
002	CONN Несогласие	EUR	Нет	09 февраля 2024 г. 15:00
003	ABST Воздержаться	EUR	Нет	09 февраля 2024 г. 15:00
004	SPLI Раздельные инструкции	EUR	Нет	09 февраля 2024 г. 15:00
005	PROX Доверенность	EUR	Нет	09 февраля 2024 г. 15:00
006	NOAC Не участвовать		Да	09 февраля 2024 г. 15:00

NOTE/NO LEGAL DOCUMENTATION TO BE
COMPLETED
CAED/ANNUAL GENERAL MEETING

--------------- EVENT DETAILS -------------------
SRDI(Y)
IMFT(20022)
INXF(20022)
COAF(133245)
MTYP(GMET)
MTGD(23/02/2024 10:00)
MADR(VIRTUAL, )
MCTY(DE)
MURL(WWW.INFINEON.COM/HAUPTVERSAMMLUNG)
QRMR(Y)
ISSN(INFINEON TECHNOLOGIES AG)
ICTY(DE)
.
METHOD OF PARTICIPATION
.----------------------
MTHD(PRXY)
VDLN(16/02/2024 11:59:00 PM)
MTHD(VIRT)
VDLN(16/02/2024 11:59:00 PM)
MTHD(EVOT)
VDLN(16/02/2024 11:59:00 PM)
PAVA(Y)
BODI(N)
.
MEETING AGENDA
.-------------
LABL(1)
TITL(RECEIVE FINANCIAL STATEMENTS AND STATUT ORY REPORTS FOR
FISCAL YEAR 2023 (NON-V OTING)?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(Y)
RSTA(ACTV)
.
LABL(2)
TITL(APPROVE ALLOCATION OF INCOME AND DIVIDE NDS OF EUR 0.35 PER
SHARE?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(3.1)
TITL(APPROVE DISCHARGE OF MANAGEMENT BOARD M EMBER JOCHEN
HANEBECK FOR FISCAL YEAR 2 023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(3.2)
TITL(APPROVE DISCHARGE OF MANAGEMENT BOARD M EMBER CONSTANZE
HUFENBECHER FOR FISCAL YEAR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(3.3)
TITL(APPROVE DISCHARGE OF MANAGEMENT BOARD M EMBER SVEN SCHNEIDER
FOR FISCAL YEAR 20 23?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(3.4)
TITL(APPROVE DISCHARGE OF MANAGEMENT BOARD M EMBER ANDREAS
URSCHITZ FOR FISCAL YEAR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(3.5)
TITL(APPROVE DISCHARGE OF MANAGEMENT BOARD M EMBER RUTGER WIJBURG
FOR FISCAL YEAR 20 23?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.1)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS
(FROM FEB. 16, 202 3) FOR FISCAL YEAR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.2)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN
CLEVER-STEG FOR FISCAL Y EAR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.3)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT
FOR FISCAL YEAR 2 023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.4)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER
(UNTIL FEB. 16, 20 23) FOR FISCAL YEAR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.5)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH
EICHINER FOR FISCAL YE AR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.6)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE
ENGELFRIED FOR FISCAL YE AR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.7)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER
FOR FISCAL YEAR 202 3?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.8)
TITL(APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD
. KLAUS HELMRICH (SINCE FEBRUARY 16, 2023))
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.9)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH
HOLDENRIED (UNTIL FE B. 16, 2023) FOR FISCAL YEAR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.10)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE
LACHENMANN FOR FISCAL YE AR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.11)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE
PICAUD (UNTIL FEB. 2, 2023) FOR FISCAL YEAR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.12)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER
FOR FISCAL YEAR 2 023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.13)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL
FOR FISCAL YEAR 20 23?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.14)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ
FOR FISCAL YEAR 2 023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.15)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH
SPIESSHOFER FOR FISCAL YE AR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.16)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET
SUCKALE FOR FISCAL YEAR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.17)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE
FOR FISCAL YEAR 2023 ?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.18)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE
FOR FISCAL YEAR 202 3?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(4.19)
TITL(APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF (FROM
APRIL 22, 2023) F OR FISCAL YEAR 2023?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(5)
TITL(RATIFY DELOITTE GMBH AS AUDITORS FOR FI SCAL YEAR 2024 AND
FOR THE REVIEW OF IN TERIM FINANCIAL REPORTS FOR THE FIRST H ALF
OF FISCAL YEAR 2024?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(6.1)
TITL(ELECT UTE WOLF TO THE SUPERVISORY BOARD ?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(6.2)
TITL(ELECT HERMANN EUL TO THE SUPERVISORY BO ARD?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(7)
TITL(APPROVE REMUNERATION POLICY FOR THE SUP ERVISORY BOARD?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(8)
TITL(APPROVE CREATION OF EUR 490 MILLION POO L OF AUTHORIZED
CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(9)
TITL(APPROVE ISSUANCE OF WARRANTS(SLASH)BONDS WITH WARRANTS
ATTACHED(SLASH)CONVERTIBLE BONDS WI THOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION, APPRO VE CREATION OF
EUR 260 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
LABL(10)
TITL(APPROVE REMUNERATION REPORT?)
AVIT(CFOR) AVIT(ABST) AVIT(CAGS) AVIT(NOAC) AVIT(CHRM) AVIT(DISC)
INFI(N)
RSTA(ACTV)
.
CODEWORD DICTIONARY TO DECODE
.----------------------------
ADRD-ADDITIONAL RIGHT DEADLINE
ADRT-ADDITIONAL RIGHT CODE
AMLN-ADDITIONAL MARKET DEADLINE
ANOU-ANNOUNCEMENT DATE
AURL-AGENDA URL ADDRESS
AVIT-AGENDA VOTE INSTRUCTION TYPE
BODI-BENEFICIAL OWNER DISCLOSURE
COAF-COAF REFERENCE
DESC-RESOLUTION DESCRIPTION
DURL-ADDITIONAL DOCUMENTATION URL
EEMA-ELECTRONIC VOTE EMAIL ADDRESS
EURL-ELECTRONIC VOTE URL ADDRESS
IADR-ISSUER ADDRESS
IADT-ISSUER ADDRESS TYPE
ICTY-ISSUER COUNTRY CODE
IMFT-INCOMING MESSAGE FORMAT
INFI-FOR INFORMATION ONLY
INXF-CLIENT INSTRUCTION FORMAT
ISSN-ISSUER NAME
LABL-RESOLUTION ISSUER LABEL
LOCC-MEETING LOCATION CODE
MADR-MEETING ADDRESS
-------------------------------------------------------
MADT-MEETING ADDRESS TYPE
MCTY-MEETING COUNTRY CODE
MTHD-METHOD OF PARTICIPATION
MTYP-ISO20022 MEETING TYPE
PAVA-PARTIAL VOTE ALLOWED INDICATOR
QRMN-QUORUM QUANTITY - NUMBER
QRMP-QUORUM QUANTITY - PERCENTAGE
QRMR-QUORUM REQUIRED
RCO

N-RECONFIRM INSTRUCTIONS
RPML-REGISTRATION PARTICIPATION MARKET DEADLINE
RSTA-RESOLUTION STATUS
SRDI-SRD2 REGULATION INDICATOR
TITL-RESOLUTION TITLE
VADR-VOTE BY MAIL - ADDRESS
VADT-VOTE BY MAIL - ADDRESS TYPE
VCTY-VOTE BY MAIL - COUNTRY CODE
VDLN-ISSUER DEADLINE FOR VOTING
VOTT-VOTE TYPE
VTEL-VOTE BY TELEPHONE NUMBER
VTNK-VOTE THROUGH NETWORK
.