The Annual General Meeting of Allianz SE took place on May 5, 2010 in Munich’s Olympiahalle.
The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 4.10 euros per share, the extension of the authorized and conditional capital, the authorization to buy back treasury shares for a period of 5 years and the approval of the remuneration system for the Board of Management. The Annual General Meeting also elected Peter Denis Sutherland to the Supervisory Board as shareholder representative.
At the time the attendance rate was announced, a total of 147,948,492 no-par-value shares, and the same number of votes, were represented at the Annual General Meeting. This corresponds to a presence of participants of 32.59% of the capital stock.
Due to an amendment to the Statutes resolved by the Annual General Meeting 2009 absentee voting and online absentee voting were possible for the first time. Including the absentee votes cast for 20,460,911 no-par-value shares, which correspond to 4.51% of the capital stock, altogether 37.10% of the capital stock stated in the Statutes were represented at the Annual General Meeting.
No shareholder proposals were submitted to the Annual General Meeting 2010 of Allianz SE.