ALLIANZ SE
Proposal 2
APPROPRIATION OF NET EARNINGS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.A
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - OLIVER BAETE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.B
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - SIRMA BOSHNAKOVA
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.C
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CLAIRE-MARIE COSTE-LEPOUTRE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.D
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. BARBARA KARUTH-ZELLE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.E
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. KLAUS-PETER ROEHLER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.F
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. GUENTHER THALLINGER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.G
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - CHRISTOPHER TOWNSEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.H
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - RENATE WAGNER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.I
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD - DR. ANDREAS WIMMER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.A
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - MICHAEL DIEKMANN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.B
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - GABRIELE BURKHARDT-BERG
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.C
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. JOERG SCHNEIDER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.D
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - SOPHIE BOISSARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.E
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. NADINE BRANDL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.F
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - STEPHANIE BRUCE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.G
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - RASHMY CHATTERJEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.H
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - DR. FRIEDRICH EICHINER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.I
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JEAN-CLAUDE LE GOAER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.J
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - FRANK KIRSCH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.K
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - JUERGEN LAWRENZ
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.L
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PRIMIANO DI PAOLO
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.M
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD - PROF. DR. RALF PETER THOMAS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.A
APPOINTMENT OF THE STATUTORY AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE AUDITOR FOR PERFORMING THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.B
APPOINTMENT OF THE AUDITOR FOR THE SUSTAINABILITY REPORTING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVAL OF THE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVAL OF THE REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.A
ELECTIONS TO THE SUPERVISORY BOARD - SOPHIE BOISSARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.B
ELECTIONS TO THE SUPERVISORY BOARD - RASHMY CHATTERJEE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.C
ELECTIONS TO THE SUPERVISORY BOARD - DR. FRANK ELLENBUERGER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
CREATION OF AN AUTHORIZED CAPITAL 2026 WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2022/I AND THE AUTHORIZED CAPITAL 2022/II AND CORRESPONDING AMENDMENT TO THE STATUTES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVAL OF A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL 2026, CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND HYBRID INSTRUMENTS, CANCELLATION OF THE CONDITIONAL CAPITAL 2022 AND CO
Caisse vote:
For
Applicable policy or principle:
PDV_01