ALLIANZ SE
Proposal 2
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 15.40 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.a
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVER BAETE FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.b
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIRMA BOSHNAKOVA FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.c
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLAIRE-MARIE COSTE-LEPOUTRE FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.d
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BARBARA KARUTH-ZELLE FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.e
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS-PETER ROEHLER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.f
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GUENTHER THALLINGER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.g
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.h
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENATE WAGNER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3.i
APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS WIMMER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.a
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.b
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE BURKHARDT-BERG FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.c
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG SCHNEIDER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.d
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPHIE BOISSARD FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.e
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE BOSSE FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.f
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE BRANDL FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.g
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHANIE BRUCE FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.h
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RASHMY CHATTERJEE FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.i
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.j
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.k
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA GRUNDLER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.l
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT HAINER FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.m
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK KIRSCH FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.n
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN LAWRENZ FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.o
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PRIMIANO DI PAOLO FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.p
APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KATHARINA WESENICK FOR FISCAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.a
RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2025 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.b
APPOINT PRICEWATERHOUSECOOPERS GMBH AS AUDITOR FOR SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
APPROVE REMUNERATION POLICY
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8
ELECT RALF THOMAS TO THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
AMEND ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2027
Caisse vote:
For
Applicable policy or principle:
PDV_01