SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 or 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For March 19, 2003
Commission File Number: 1-15154
ALLIANZ AKTIENGESELLSCHAFT
Koeniginstrasse 28
80802 Munich
Germany
Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F.
Form 20-F X Form 40-F
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-
THIS REPORT ON FORM 6-K SHALL BE DEEMED TO BE INCORPORATED BY REFERENCE IN THE
REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-13462) OF ALLIANZ
AKTIENGESELLSCHAFT AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT
IS FURNISHED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY
FILED OR FURNISHED.
Appointments
In its meeting on March 19, 2003, the Supervisory Board of Allianz AG has
appointed Dr. Herbert Walter with immediate effect and Jan R. Carendi with
effect from May 1, 2003 as members of the Board of Management of Allianz AG.
Dr. Bernd Fahrholz (55), previously in charge for the department Allianz
Dresdner Banking, has asked the Supervisory Board of Allianz AG to be
prematurely released from his duties as a member of the Board of Management of
Allianz AG. The Supervisory Board has acceded to this request in its meeting
today and has expressed its gratitude and appreciation to him for his commitment
in a difficult market environment. Dr. Bernd Fahrholz will also resign from his
position as Chairman of the Board of Management of Dresdner Bank AG. It is
intended that Dr. Herbert Walter (49) will succeed him. The Supervisory Board of
Dresdner Bank AG will deal with the respective resolutory suggestions shortly.
Dr. Herbert Walter has been with Deutsche Bank AG since 1983, most recently as
member of the Group Executive Committee of Deutsche Bank and Global Head of
Private & Business Clients.
Jan R. Carendi (58) is taking on the responsibility for the department Americas
from Michael Diekmann (48) effective May 1, 2003. Michael Diekmann will become
Chairman of the Board of Management of Allianz AG at the end of the Annual
General Meeting on April 29, 2003, succeeding Dr. Henning Schulte-Noelle. The
responsibility for the department Group Human Resources will remain with Michael
Diekmann. Jan R. Carendi was Vice President and member of the Board of
Management of Skandia, Stockholm.
Munich, March 19, 2003
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
ALLIANZ AKTIENGESELLSCHAFT
By: /s/ Dr. Reinhard Preusche
-------------------------
Dr. Reinhard Preusche
Group Compliance
By: /s/ Dr. Giovanni Salerno
------------------------
Dr. Giovanni Salerno
Group Compliance
Date: March 19, 2003