ALLIANZ SE 04/05/2023 AGM
1Receive Financial Statements and Statutory Reports for Fiscal Year 2022Non-Voting
2Approve the DividendFor
3.aDischarge the Management Board Member: Oliver Bäte Oppose
3.bDischarge the Management Board Member: Sergio BalbinotFor
3.cDischarge the Management Board Member: Sirma BoshnakovaFor
3.dDischarge the Management Board Member: Dr. Barbara Karuth-ZelleFor
3.eDischarge the Management Board Member: Dr. Klaus-Peter RöhlerFor
3.fDischarge the Management Board Member: Ivan de la SotaFor
3.gDischarge the Management Board Member: Giulio TerzariolFor
3.hDischarge the Management Board Member: Dr. Günther ThallingerFor
3.iDischarge the Management Board Member: Renate WagnerFor
3.kDischarge the Management Board Member: Dr. Andreas WimmerFor
4.aDischarge the Supervisory Board Member: Michael DiekmannOppose
4.bDischarge the Supervisory Board Member: Gabriele Burkhardt-BergFor
4.cDischarge the Supervisory Board Member: Herbert HainerFor
4.dDischarge the Supervisory Board Member: Sophie Boissard For
4.eDischarge the Supervisory Board Member: Christine Bosse For
4.fDischarge the Supervisory Board Member: Rashmy ChatterjeeFor
4.gDischarge the Supervisory Board Member: Dr. Friedrich EichinerFor
4.hDischarge the Supervisory Board Member: Jean-Claude Le GoaërFor
4.iDischarge the Supervisory Board Member: Godfrey HaywardFor
4.kDischarge the Supervisory Board Member: Frank KirschFor
4.lDischarge the Supervisory Board Member: Jürgen LawrenzFor
4.mDischarge the Supervisory Board Member: Primiano Di PaoloFor
4.nDischarge the Supervisory Board Member: Jim Hagemann SnabeFor
5Appoint the AuditorsAbstain
6Approve the Remuneration ReportAbstain
7Approve Fees Payable to the Board of DirectorsFor
8Amend Articles: Holding virtual General MeetingsFor
9Amend Articles: Allow the Participation of Members of the Supervisory Board in the Virtual General Meeting by Means of Audio-Visual TransmissionFor
10Amend Articles: Regarding the Venue of the General MeetingFor