Allianz - Extraordinary General Meeting 2006

An Extraordinary General Meeting of Allianz AG took place on 8 February 2006 at Messe Düsseldorf, Halle 8, Messeplatz 1, 40474 Düsseldorf, Germany. The EGM was concerned with the merger of Allianz's Italian subsidiary, Riunione Adriatica di Sicurtà S.P.A. (RAS), with Allianz AG and the resultant conversion of Allianz AG into a European stock corporation (SE). The shareholders approved the merger with a clear majority of 99.90 percent.

Find the agenda, presentations, shareholder proposals, downloads for all important documents and voting results.

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Documents on the General Meeting

Agenda (pdf, 238 KB)

Reports to the General Meeting (pdf, 113 KB)

Information regarding members of the first Supervisory Board of the future Allianz SE (pdf, 76 KB)

Notice according to Sec. 128 (2) German Stock Corporation Act (AktG) (pdf, 19 KB)

Shareholder proposals (pdf, 74 KB)

Repositioning of the Allianz Group (pdf, 35 KB)

Presence and voting results (pdf, 20 KB)

Transcript of speech Michael Diekmann (pdf, 164 KB)

Presentation slides Michael Diekmann (pdf, 745 KB)

Presentation slides Dr. Paul Achleitner (pdf, 515 KB)

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Merger documentation part 1

Merger documentation part 1 (pdf, 1.83 MB) consisting of - Merger plan between Allianz AG and RIUNIONE ADRIATICA DI SICURTÀ S.p.A. (including Statutes of Allianz SE and publication pursuant to Article 21 SE-Regulation) (English translation) - Merger report of the Board of Management of Allianz AG (English translation) - Report of the judicially appointed auditor appointed at the request of Allianz AG, Deloitte & Touche GmbH Wirtschaftsprüfungsgesellschaft, Munich (English translation)

Merger documentation part 2

Merger documentation part 2 (pdf, 972 KB) consisting of: - Merger report of the Board of Directors of RIUNIONE ADRIATICA DI SICURTÀ S.p.A. (English translation) - Report of the judicially appointed auditor appointed at the request of RIUNIONE ADRIATICA DI SICURTÀ S.p.A., Mazars & Guérard S.p.A., Milan, Italy (English translation)

Information Document of RAS

Information Document of RAS pursuant to Art. 70.4 of the Italian Regulation on Issuers (Consob no. 11971) (English translation) (pdf, 566 KB)

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Allianz AG and Allianz Group (English translation of German original versions. For German original versions please refer to German version of document center)

Interim financial statements Allianz AG as of September 30, 2005 (pdf, 824 KB)

Group interim financial statements Allianz Group as of September 30, 2005 (as part of the Interim Report Third Quarter and First Nine Months 2005 Allianz Group) (pdf, 1.19 MB)

Annual financial statements and management report Allianz AG financial year 2004 (as part of the Annual Report Allianz AG) (pdf, 294 KB)

Group annual financial statements and Group management report Allianz Group financial year 2004 (as part of the Annual Report Allianz Group) (pdf, 3.24 MB)

Annual financial statements and management report Allianz AG financial year 2003 (as part of the Annual Report Allianz AG) (pdf, 349 KB)

Group annual financial statements and Group management report Allianz Group financial year 2003 (as part of the Annual Report Allianz Group) (pdf, 1.71 MB)

Annual financial statements and management report Allianz AG financial year 2002 (as part of the Annual Report Allianz AG) (pdf, 923 KB)

Group annual financial statements and Group management report Allianz Group financial year 2002 (as part of the Annual Report Allianz Group) (pdf, 1.44 MB)

List of participations and equity investments as of 31 December 2004 Allianz AG pursuant to Sec. 285 (11) German Commercial Code (Handelsgesetzbuch) (pdf, 115 KB)

List of participations and equity investments as of 31 December 2004 Allianz Group pursuant to Sec. 313 (2) German Commercial Code (Handelsgesetzbuch) (pdf, 165 KB)

List of participations and equity investments as of 31 December 2003 Allianz AG pursuant to Sec. 285 (11) German Commercial Code (Handelsgesetzbuch) (pdf, 110 KB)

List of participations and equity investments as of 31 December 2003 Allianz Group pursuant to Sec. 313 (2) German Commercial Code (Handelsgesetzbuch) (pdf, 164 KB)

List participations and equity investments as of 31 December 2002 Allianz AG pursuant to Sec. 285 (11) German Commercial Code (Handelsgesetzbuch) (pdf, 110 KB)

List of participations and equity investments as of 31 December 2002 Allianz Group pursuant to Sec. 313 (2) German Commercial Code (Handelsgesetzbuch) (pdf, 154 KB)

RIUNIONE ADRIATICA DI SICURTÀ S.p.A. (RAS) and RAS Group (English translation of Italian original versions. For Italian original versions please refer to Italian version of document center)

Interim financial statements RAS as of September 30, 2005 (as part of the Parent Company 9 months report 2005 RAS) (pdf, 175 KB)

Group interim financial statements RAS Group as of September 30, 2005 (as part of the 9 months Report 2005 RAS Group) (pdf, 467 KB)

Annual financial statements and management report RAS financial year 2004 (as part of the Annual Report and Financial Statements RAS) (pdf, 829 KB)

Group annual financial statements and Group management report RAS Group financial year 2004 (as part of the Annual Report & Consolidated Financial Statements RAS Group) (pdf, 638 KB)

Balance sheet, profit and loss account and attachments to the notes for financial year 2004; Consolidated balance sheet and profit and loss account for financial year 2004 (pdf, 1,54 MB)

Annual financial statements and management report RAS financial year 2003 (as part of the Annual Report and Financial Statements RAS) (pdf, 902 KB)

Group annual financial statements and Group management report RAS Group financial year 2003 (as part of the Annual Report & Consolidated Financial Statements RAS Group) (pdf, 3.50 MB)

Balance sheet, profit and loss account and attachments to the notes for financial year 2003; Consolidated balance sheet and profit and loss account for financial year 2003 (pdf, 920 KB)

Annual financial statements and management report RAS financial year 2002 (as part of the Annual Report and Financial Statements RAS) (pdf, 1.03 MB)

Group annual financial statements and Group management report RAS Group financial year 2002 (as part of the Annual Report & Consolidated Financial Statements RAS Group) (pdf, 1.77 MB)

Balance sheet, profit and loss account and attachments to the notes for financial year 2002; consolidated balance sheet and profit and loss account for financial year 2002 (pdf, 927 KB)