| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Non-votable: Presentation 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 |
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| 2 |
Appropriation of net earnings |
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| 3 |
Approval of the actions of the members of the Management Board - Oliver Bte |
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| 4 |
Approval of the actions of the members of the Management Board - Sirma Boshnakova |
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| 5 |
Approval of the actions of the members of the Management Board - Claire-Marie Coste-Lepoutre |
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| 6 |
Approval of the actions of the members of the Management Board - Dr. Barbara Karuth-Zelle |
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| 7 |
Approval of the actions of the members of the Management Board - Dr. Klaus-Peter Rhler |
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| 8 |
Approval of the actions of the members of the Management Board - Dr. Gnther Thallinger |
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| 9 |
Approval of the actions of the members of the Management Board - Christopher Townsend |
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| 10 |
Approval of the actions of the members of the Management Board - Renate Wagner |
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| 11 |
Approval of the actions of the members of the Management Board - Dr. Andreas Wimmer |
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| 12 |
Approval of the actions of the members of the Supervisory Board - Michael Diekmann |
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| 13 |
Approval of the actions of the members of the Supervisory Board - Gabriele Burkhardt-Berg |
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| 14 |
Approval of the actions of the members of the Supervisory Board - Dr. Jrg Schneider |
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| 15 |
Approval of the actions of the members of the Supervisory Board - Sophie Boissard |
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| 16 |
Approval of the actions of the members of the Supervisory Board - Prof. Dr. Nadine Brandl |
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| 17 |
Approval of the actions of the members of the Supervisory Board - Stephanie Bruce |
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| 18 |
Approval of the actions of the members of the Supervisory Board - Rashmy Chatterjee |
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| 19 |
Approval of the actions of the members of the Supervisory Board - Dr. Friedrich Eichiner |
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| 20 |
Approval of the actions of the members of the Supervisory Board - Jean-Claude Le Goar |
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| 21 |
Approval of the actions of the members of the Supervisory Board - Frank Kirsch |
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| 22 |
Approval of the actions of the members of the Supervisory Board - Jrgen Lawrenz |
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| 23 |
Approval of the actions of the members of the Supervisory Board - Primiano Di Paolo |
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| 24 |
Approval of the actions of the members of the Supervisory Board - Prof. Dr. Ralf Peter Thomas |
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| 25 |
Appointment of the statutory auditor of the Annual Financial Statements and the Consolidated Financial Statements, and the auditor for performing the review of the Half-year Financial Report |
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| 26 |
Appointment of the auditor for the Sustainability Reporting |
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| 27 |
Approval of the Remuneration Report |
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| 28 |
Approval of the Remuneration System for members of the Management Board |
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| 29 |
Elections to the Supervisory Board - Sophie Boissard |
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| 30 |
Elections to the Supervisory Board - Rashmy Chatterjee |
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| 31 |
Elections to the Supervisory Board - Dr. Frank Ellenbrger |
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| 32 |
Creation of an Authorized Capital 2026 with the authorization to exclude shareholders' subscription rights, cancellation of the Authorized Capital 2022/I and the Authorized Capital 2022/II and corresponding amendment to the Statutes |
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| 33 |
Approval of a new authorization to issue convertible bonds, bonds with warrants, profit participation rights and hybrid instruments, each with the authorization to exclude shareholders' subscription rights, creation of Conditional Capital 2026, cancellation of the existing authorization to issue convertible bonds, bonds with warrants, profit participation rights and hybrid instruments, cancellation of the Conditional Capital 2022 and corresponding amendment to the Statutes |
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