ALLIANZ SE 07/05/2026 AGM
1Presentation of the Approved Annual Financial Statements and Consolidated Financial Statements as of December 31, 2025, the Combined Management Report for Allianz Se and the Group, as Well as the Report of the Supervisory Board for Fiscal Year 2025 For
2Approve the Dividend of EUR 17.10 Per Share For
3.AApproval of the Actions of the Members of the Management Board - Oliver Baete For
3.BApproval of the Actions of the Members of the Management Board - Sirma Boshnakova For
3.CApproval of the Actions of the Members of the Management Board - Claire-Marie Coste-Lepoutre For
3.DApproval of the Actions of the Members of the Management Board - Dr. Barbara Karuth-Zelle For
3.EApproval of the Actions of the Members of the Management Board - Dr. Klaus-Peter Roehler For
3.FApproval of the Actions of the Members of the Management Board - Dr. Guenther Thallinger For
3.GApproval of the Actions of the Members of the Management Board - Christopher Townsend For
3.HApproval of the Actions of the Members of the Management Board - Renate Wagner For
3.IApproval of the Actions of the Members of the Management Board - Dr. Andreas Wimmer For
4.AApproval of the Actions of the Members of the Supervisory Board - Michael Diekmann For
4.BApproval of the Actions of the Members of the Supervisory Board - Gabriele Burkhardt-Berg For
4.CApproval of the Actions of the Members of the Supervisory Board - Dr. Joerg Schneider For
4.DApproval of the Actions of the Members of the Supervisory Board - Sophie Boissard For
4.EApproval of the Actions of the Members of the Supervisory Board - Prof. Dr. Nadine Brandl For
4.FApproval of the Actions of the Members of the Supervisory Board - Stephanie Bruce For
4.GApproval of the Actions of the Members of the Supervisory Board - Rashmy Chatterjee For
4.HApproval of the Actions of the Members of the Supervisory Board - Dr. Friedrich Eichiner For
4.IApproval of the Actions of the Members of the Supervisory Board - Jean-Claude Le Goaer For
4.JApproval of the Actions of the Members of the Supervisory Board - Frank Kirsch For
4.KApproval of the Actions of the Members of the Supervisory Board - Juergen Lawrenz For
4.LApproval of the Actions of the Members of the Supervisory Board - Primiano Di Paolo For
4.MApproval of the Actions of the Members of the Supervisory Board - Prof. Dr. Ralf Peter Thomas For
5.ARe-appoint PwC as the Financial Auditors of the Company For
5.BRe-appoint PwC as the Sustainability Auditors of the Company For
6Approve the Remuneration ReportOppose
7Approval of the Remuneration System for Members of the Management Board Oppose
8.ARe-elect Sophie Boissard - Non-Executive DirectorOppose
8.BRe-elect Rashmy Chatterjee - Non-Executive DirectorFor
8.CElect Frank Ellenbürger - Non-Executive DirectorFor
9Renewal of General Share Issuance Authority (Authorized Capital 2026) with Limited Pre-emption DisapplicationFor
10Renewal of Authority to Issue Convertible and Hybrid Instruments with Conditional Capital 2026For