25 марта 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Allianz SE ORD SHS (акция ISIN DE0008404005)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1144877 |
| Идентификатор собрания у эмитента | GMETALV120260507RSDE0008404005 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Признак SRD II | Да |
| Дата и время собрания | 07 мая 2026 г. 10:00 |
| ISIN | DE0008404005 |
| Наименование ценной бумаги | Allianz SE ORD SHS |
| Депозитарный код | DE0008404005 |
Полная информация о собрании
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EVOT
30 апреля 2026 г. 21:59
true
PHYS
30 апреля 2026 г. 21:59
true
PRXY
30 апреля 2026 г. 21:59
true
MEET
30 апреля 2026 г. 20:59
30 апреля 2026 г. 21:59
07 мая 2026 г. 10:00
true
Olympiahalle im Olympiapark Coubertinplatz 80809 Mnchen DE
DE
https://www.allianz.com/de/investor_relations/aktionaere/hauptversammlung.html
Allianz SE
DE
DE0008404005
DE0008404005
NSDR
Allianz SE ORDSHS
1
en
Presentation of the approved Annual Financial Statements and Consolidated Financial Statements as of December 31, 2025, the Combined Management Report for Allianz SE and the Group, as well as the Report of the Supervisory Board for fiscal year 2025
SPCL
true
ACTV
ABST
CAGS
CFOR
NOAC
2
en
Appropriation of net earnings
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.a
en
Approval of the actions of the members of the Management Board - Oliver Bte
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.b
en
Approval of the actions of the members of the Management Board - Sirma Boshnakova
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.c
en
Approval of the actions of the members of the Management Board - Claire-Marie Coste-Lepoutre
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.d
en
Approval of the actions of the members of the Management Board - Dr. Barbara Karuth-Zelle
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.e
en
Approval of the actions of the members of the Management Board - Dr. Klaus-Peter Rhler
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.f
en
Approval of the actions of the members of the Management Board - Dr. Gnther Thallinger
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.g
en
Approval of the actions of the members of the Management Board - Christopher Townsend
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.h
en
Approval of the actions of the members of the Management Board - Renate Wagner
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
3.i
en
Approval of the actions of the members of the Management Board - Dr. Andreas Wimmer
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.a
en
Approval of the actions of the members of the Supervisory Board - Michael Diekmann
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.b
en
Approval of the actions of the members of the Supervisory Board - Gabriele Burkhardt-Berg
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.c
en
Approval of the actions of the members of the Supervisory Board - Dr. Jrg Schneider
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.d
en
Approval of the actions of the members of the Supervisory Board - Sophie Boissard
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.e
en
Approval of the actions of the members of the Supervisory Board - Prof. Dr. Nadine Brandl
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.f
en
Approval of the actions of the members of the Supervisory Board - Stephanie Bruce
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.g
en
Approval of the actions of the members of the Supervisory Board - Rashmy Chatterjee
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.h
en
Approval of the actions of the members of the Supervisory Board - Dr. Friedrich Eichiner
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.i
en
Approval of the actions of the members of the Supervisory Board - Jean-Claude Le Goar
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.j
en
Approval of the actions of the members of the Supervisory Board - Frank Kirsch
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.k
en
Approval of the actions of the members of the Supervisory Board - Jrgen Lawrenz
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.l
en
Approval of the actions of the members of the Supervisory Board - Primiano Di Paolo
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
4.m
en
Approval of the actions of the members of the Supervisory Board - Prof. Dr. Ralf Peter Thomas
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.a
en
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
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
5.b
en
Appointment of the auditor for the Sustainability Reporting
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
6
en
Approval of the Remuneration Report
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
7
en
Approval of the Remuneration System for members of the Management Board
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
8.a
en
Elections to the Supervisory Board - Sophie Boissard
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
8.b
en
Elections to the Supervisory Board - Rashmy Chatterjee
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
8.c
en
Elections to the Supervisory Board - Dr. Frank Ellenbrger
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
9
en
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
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
10
en
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 corresponding amendment to the Statutes
SPCL
false
ACTV
ABST
CAGS
CFOR
NOAC
true
true
23 апреля 2026 г. 13:00
30 апреля 2026 г. 21:59
VOCI
true
ru
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