INFINEON TECHNOLOGIES AG
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS (FROM FEB. 16, 2023) FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.4
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.5
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.6
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.7
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.8
APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - KLAUS HELMRICH (SINCE FEBRUARY 16, 2023)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.9
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.10
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.11
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD (UNTIL FEB. 2, 2023) FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.12
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.13
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.14
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.15
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.16
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.17
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.18
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.19
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF (FROM APRIL 22, 2023) FOR FISCAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.1
ELECT UTE WOLF TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.2
ELECT HERMANN EUL TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
APPROVE CREATION OF EUR 490 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 260 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_00