Please activate JavaScript!
Please install Adobe Flash Player, click here for download

Allianz Annual Report 2013

Annual Report 2013    Allianz Group16 on 25  February 2014 and in the plenary session of the Supervisory Board on 26 February 2014. The final financial statements and KPMG’s audit reports were reviewed on 13  March 2014 by the Audit Committee and in the Supervisory Board plenary session. The auditors participated in these discussions and presented the main results from the audit. No material weaknesses in the internal financial reporting control process were discovered. There were no circumstances that might give cause for concern about the auditor’s independence. On the basis of our own reviews of the annual ­Allianz SE and consolidated financial statements, the management and group management reports and the recommendation for appropriation of earnings, we raised no objections and agreed with the results of the KPMG audit. We approved the ­Allianz SE and consolidated financial statements prepared by the Board of Management. The company’s financial statements are therefore adopted. We agree with the Board of Man- agement’s proposal on the appropriation of earnings. The Supervisory Board would like to thank all ­Allianz Group employees for their great personal commitment over the past year. MEMBERS OF THE SUPERVISORY BOARD AND BOARD OF MANAGEMENT Dr. Gerhard Cromme resigned as a member of the Supervisory Board effective 14 August 2012. Christine Bosse was initially appointed to the Supervisory Board by court order as his successor. On 7 May 2013, the AGM elected Ms Bosse to the Supervisory Board. The current term of the Supervisory Board will expire following the 2017 AGM. On 1 January 2013, Board of Management members Mr. Oliver Bäte and Dr. Dieter Wemmer exchanged their responsibilities. Mr. Bäte took over responsibility for Insurance Western ­&  Southern Europe. Dr. Wemmer took over responsibility for Finance, Controlling, Risk. Munich, 13 March 2014 For the Supervisory Board: Dr. Helmut Perlet Chairman

Pages Overview