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Document Center
Find all important documents regarding the Annual General Meeting on May 21, 2008.
Documents on the General Meeting
>
Agenda (pdf, 136 KB)
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Notice according to Sec. 128 (2) German Stock Corporation Act (Aktiengesetz, AktG) (pdf, 11 KB)
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Shareholder Proposals regarding the Annual General Meeting 2008 (pdf, 76 KB)
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Dividend announcement (pdf, 17 KB, available only in German)
Documents regarding items 9 and 10 of the agenda
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Allianz Investment Management SE
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Allianz Argos 14 GmbH
Speech and presentation
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Transcript of speech Michael Diekmann (pdf, 293 KB)
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Presentation slides Michael Diekmann (pdf, 708 KB)
Annual Reports 2007 Allianz Group and Allianz SE
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Annual Report 2007 Allianz Group (pdf, 1.3 MB)
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Annual Report 2007 Allianz SE (pdf, 839 KB)
Lists of participations
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Lists of participations Allianz Group 2007 (pdf, 85 KB, available only in German)
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Lists of participations Allianz SE 2007 (pdf, 37 KB, available only in German)
Other documents
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Facts & figures for shareholders on business year 2007 (pdf, 119 KB)
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Supervisory Board Report (pdf, 58 KB)
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Remuneration Report 2007 of Allianz Group (pdf, 56 KB)
Statutes
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Statutes of Allianz SE, July 2008 (pdf, 154 KB)
Presence and Voting Results
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Presence and voting results (pdf, 28 KB)
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May 21, 2008 Allianz enters partnership with HSBC
>
May 21, 2008 Dividend increased to 5.50 euros