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Corporate Governance

Annual Corporate Governance Report

Board Charters

Policies and Implementing Rules

Financial Performance

2018 Audited Financial Statement 34 MB
2019 Audited Financial Statement 1 MB
2020 Audited Financial Statement 1 MB
2021 Audited Financial Statement 1 MB
2022 Audited Financial Statement 1 MB

Proof of BIR AFS eSubmission
2019 BIR AFS eSubmission 571 KB
2020 BIR AFS eSubmission 156 KB
2021 BIR AFS eSubmission 805 KB
2022 BIR AFS eSubmission 811 KB

Statistical Report on Selected Financial Data
Q1 2019 Statistical Report on Selected Financial Data 122 KB
Q2 2019 Statistical Report on Selected Financial Data 198 KB
Q3 2019 Statistical Report on Selected Financial Data 213 KB
Q4 2019 Statistical Report on Selected Financial Data 202 KB
Q1 2020 Statistical Report on Selected Financial Data 82 KB
Q3 2020 Statistical Report on Selected Financial Data 153 KB
Q4 2020 Statistical Report on Selected Financial Data 162 KB
Q1 2021 Statistical Report on Selected Financial Data 72 KB
Q2 2021 Statistical Report on Selected Financial Data 71 KB
Q3 2021 Statistical Report on Selected Financial Data 71 KB
Q4 2021 Statistical Report on Selected Financial Data 73 KB
Q1 2022 Statistical Report on Selected Financial Data 242 KB
Q2 2022 Statistical Report on Selected Financial Data 242 KB
Q3 2022 Statistical Report on Selected Financial Data 105 KB
Q4 2022 Statistical Report on Selected Financial Data 105 KB

Statement of Paid Up Capital Reserves and Investments
Q2 2019 Statement of Paid Up Capital Reserves and Investments 195 KB
Q3 2019 Statement of Paid Up Capital Reserves and Investments 204 KB
Q4 2019 Statement of Paid Up Capital Reserves and Investments 201 KB
Q1 2020 Statement of Paid Up Capital Reserves and Investments 65 KB
Q2 2020 Statement of Paid Up Capital Reserves and Investments 129 KB
Q3 2020 Statement of Paid Up Capital Reserves and Investments 73 KB
Q4 2020 Statement of Paid Up Capital Reserves and Investments 141 KB

Corporate Documents and Ownership Structure

Other References

Allianz Group Sustainability Report 2022 3 MB
Proxy Form (April 2021) 57 KB
Proxy Form (April 2022) 53 KB
Proxy Form (April 2023) 76 KB
Notice of 2020 Annual Stockholders Meeting 145 KB
Notice of 2021 Annual Stockholders Meeting 270 KB
Notice of 2022 Annual Stockholders Meeting 159 KB
Notice of 2023 Annual Stockholders Meeting 659 KB
Minutes of the 2020 Annual Stockholders Meeting 130 KB
Minutes of the 2021 Annual Stockholders Meeting (Posted on 21-April-2021) 135 KB
Minutes of the 2022 Annual Stockholders Meeting (Posted on 19-April-2021) 269 KB
Minutes of the 2023 Annual Stockholders Meeting (Posted on 26-April-2023) 369 KB
Proof of Submission to IC Minutes of the 2020 Annual Stockholders Meeting 40 KB
Proof of Submission to IC Minutes of the 2021 Annual Stockholders Meeting 123 KB
Proof of Submission to IC Minutes of the 2022 Annual Stockholders Meeting 183 KB
Proof of Submission to IC Minutes of the 2023 Annual Stockholders Meeting 135 KB
Minutes of the Meeting Executive Committee (December 2, 2020) 232 KB
Board Agenda and Board Meeting Minutes (December 2, 2020) 242 KB
Board Meeting Agenda (December 15, 2021) 82 KB
Board Meeting Agenda (October 6, 2021) 58 KB
Board Meeting Agenda (April 2022) 51 KB
Board Meeting Agenda (September 2022) 201 KB
2020 Board Resolutions Appointment of Officers 452 KB
2021 Board Resolutions Appointment of Officers 179 KB
2022 Board Resolutions Appointment of Officers 431 KB
Meeting of NEDs without the Executive Director 323 KB
Meeting of NEDs without the Executive Director (April 2022) 51 KB
Meeting of NEDs without the Executive Director (March 2023) 58 KB
Minutes of the Meeting Board (August 5, 2020) 417 KB
Minutes of the Meeting Board (October 7, 2020) 389 KB
Minutes of the Meeting Board (June 2, 2021) 91 KB
Minutes of the Meeting Board (December 15,2021) 176 KB
Minutes of the Meeting Board (April 14 and August 4, 2021) 149 KB
Minutes of the Meeting Board (June 16, 2022) 134 KB
Minutes of the Meeting Board (November 11, 2022) 382 KB
Minutes of the Meeting CGCNC (October 7, 2020) 416 KB
Minutes of the CGNCC and Organizational Board Meeting (April 12 & 14, 2021) 169 KB
Minutes of the Meeting CGNCC (April 7, 2022) 511 KB
Minutes of the Meeting CGNCC (November 11, 2022) 150 KB
Voice of the Customer YE 2022 Report 1 MB

Certification from Corporate Secretary on Board Materials
2019 Certification from Corporate Secretary Board Materials 442 KB
2020 Certification Board and Committee Presentation Materials 1 MB
2021 Certification Board and Committee Presentation Materials 280 KB
2022 Certification Board and Committee Presentation Materials 310 KB
Certification from Corporate Secretary on Notice of 2020 Annual Stockholders Meeting 409 KB
Certification from Corporate Secretary on Notice of 2021 Annual Stockholders Meeting 373 KB
Certification from Corporate Secretary on Notice of 2022 Annual Stockholders Meeting 457 KB
Certification from Corporate Secretary on Notice of 2023 Annual Stockholders Meeting 313 KB
Statement of Compliance 122 KB
Board Performance Evaluation Form 231 KB

Corporate Governance Manual

Training Certificates

Shareholders Rights and Protection of Minority Stockholders' Interests

  1. Right to vote on all matters that requires their consent or approval
  2. Right to inspect corporate books and records
  3. Right to information
  4. Appraisal Right
  5. Absence of Pre-emptive right to stock issuances of the corporation
  6. Right to dividends