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Here you find the agenda of the Annual General Meeting of Allianz SE, that took place on Wednesday, May 4, 2016 at the Olympiahalle in the Olympiapark, Coubertinplatz, 80809 Munich, Germany.
This is a translation of the Invitation to and Agenda of the Annual General Meeting of Allianz SE. Only the German version of this document is legally binding on Allianz SE. This translation is provided to shareholders for convenience purposes only. No warranty is made as to the accuracy of this translation and Allianz SE assumes no liability with respect thereto.
Item 1: Presentation of the approved Annual Financial Statements and the approved Consolidated Financial Statements as of December 31, 2015, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to §§ 289 (4), 315 (4) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2015
The documents are available on the Internet at www.allianz.com/agm. In addition,the materials will be available and explained at the Annual General Meeting.
As stipulated by law, no resolution is planned for Agenda Item 1.
Item 2: Appropriation of net earnings
The Board of Management and the Supervisory Board propose that the net earnings (Bilanzgewinn) of Allianz SE of EUR 4,228,626,130.21 for the 2015 fiscal year shall be appropriated as follows:
Distribution of a dividend of EUR 7.30 per no-par share entitled to a dividend: EUR 3,320,374,442.20
Unappropriated earnings carried forward: EUR 908,251,688.01
The proposal for appropriation of net earnings reflects the 2,154,186 treasury shares held directly and indirectly by the Company at the time of the publication of the convocation of the Annual General Meeting in the Federal Gazette. Such treasury shares are not entitled to the dividend pursuant to § 71b of the German Stock Corporation Act (AktG). Should there be any change in the number of shares entitled to the dividend by the date of the Annual General Meeting, the above proposal will be amended accordingly and presented for resolution on the appropriation of net earnings at the Annual General Meeting, with an unchanged dividend of EUR 7.30 per each share entitled to dividend.
Item 3: Approval of the actions of the members of the Management Board
The Management Board and the Supervisory Board propose that the actions in fiscal year 2015 of the members of the Management Board of Allianz SE that held office in fiscal year 2015 be approved.
Item 4: Approval of the actions of the members of the Supervisory Board
The Management Board and the Supervisory Board propose that the actions in fiscal year 2015 of the members of the Supervisory Board of Allianz SE that held office in fiscal year 2015 be approved.
Item 5: By-Election to the Supervisory Board