The German Corporate Governance Code goes beyond legal regulations for management and supervision of German listed companies and summarizes international and national acknowledged standards for good and responsible corporate governance.
Declaration of Conformity
Here you find the statutes of Allianz SE in the current version. Besides general regulations, the statutes contain rules regarding the central bodies (Board of Management, Supervisory Board, Annual General Meeting), the annual financial statements, and the appropriation of net earnings.
Allianz SE is the holding company of the Allianz Group and holds the legal form of a European company (Societas Europaea).
Board of Management, Supervisory Board and General Meeting form the central bodies of Allianz SE. The areas of responsibility of these three bodies are regulated in the German stock corporation law and by the statutes of Allianz SE.
Since January 1, 2018, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft (PwC) is the statutory auditor of the annual financial statements and of the consolidated financial statements of Allianz SE.
Allianz fosters a corporate culture of individual and collective responsibility for ethical conduct and adherence to the rules. Find here information on the Code of Conduct, the complaint system and fraud warning.
Board of Management
Here you can find information on Allianz SE's Board of Management.
Here you can find information on Allianz SE's Supervisory Board.
Annual General Meeting
Here you can find information on the Annual General Meetings of Allianz SE.