Source: https://www.allianz.com/en/investor_relations/shareholders/annual-general-meeting/agenda/2016/
Timestamp: 2018-02-21 11:13:04
Document Index: 667483080

Matched Legal Cases: ['§ 289', '§ 124', '§ 71', 'Art. 40', '§ 17', '§ 21', '§ 6']

Agenda 2016 - Investor Relations | Allianz
Investor Relations Shareholders & service: Annual General Meeting Agenda: 2016
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.
Agenda and Invitation (PDF, 56 KB)
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.
Explanations on Agenda Item 1 pursuant to § 124a Sentence 1 No. 2 German Stock Corporation Act (PDF, 14 KB)
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.
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.
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.
Mr. Peter Denis Sutherland resigned as member of the Supervisory Board effective with the conclusion of the Annual General Meeting on May 4, 2016.
Pursuant to Art. 40 (2), (3) of Council Regulation (EC) No. 2157/2001 of October 8, 2001 on the Statute for a European company (SE) (SE-VO), § 17 SE Implementation Act (SE-Ausführungsgesetz, SEAG), § 21 (3) SE Participation Act (SE-Beteiligungsgesetz, SEBG), Part B of the Agreement on the Participation of Employees in Allianz SE of July 3, 2014 (Employee Participation Agreement), § 6 of the Statutes of Allianz SE, the Supervisory Board comprises twelve members and is to be composed of six shareholder representatives and six employee representatives. The shareholder representatives are appointed by the General Meeting.
Due to the resignation of Mr. Sutherland effective with the conclusion of the Annual General Meeting on May 4, 2016, a shareholder representative is to be elected to the Supervisory Board by the Annual General Meeting.
Dr. Friedrich Eichiner, residing in Munich, member of the Board of management of BMW AG, is elected as a member of the Supervisory Board of Allianz SE for a term of office lasting until the end of the Annual General Meeting which resolves on the approval of actions for fiscal year 2016, but in no case longer than two years.
Curriculum vitae of Dr. Friedrich Eichiner