Unassociated Document
 
As filed with the U.S. Securities and Exchange Commission on October 4, 2011
Registration No.  333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________
 
FORM F-6
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
For Depositary Shares Evidenced by American Depositary Receipts
___________________
 
ALLIANZ SE
(Exact name of issuer of deposited securities as specified in its charter)

n/a
(Translation of issuer's name into English)

Federal Republic of Germany
(Jurisdiction of incorporation or organization of issuer)

JPMORGAN CHASE BANK, N.A.
(Exact name of depositary as specified in its charter)

1 Chase Manhattan Plaza, Floor 58, New York, NY, 10005-1401
Telephone (800) 990-1135
(Address, including zip code, and telephone number, including area code, of depositary's principal executive offices)
____________________

Terry Griffith
Allianz of America Corporation.
777 San Marin Drive
Novato, California 94998
(415) 899-4669
(Address, including zip code, and telephone number, including area code, of agent for service)

Copy to:
 
Scott A. Ziegler, Esq.
Ziegler, Ziegler & Associates LLP
570 Lexington Avenue, 44th Floor
New York, New York  10022
(212) 319-7600
 
It is proposed that this filing become effective under Rule 466
x immediately upon filing
o on (Date) at (Time)        
 
If a separate registration statement has been filed to register the deposited shares, check the following box. o
 
CALCULATION OF REGISTRATION FEE
Title of each class of
Securities to be registered
Amount
to be registered
Proposed maximum aggregate price per unit (1)
Proposed maximum
aggregate offering price (2)
Amount of
registration fee
American Depositary Shares evidenced by American Depositary Receipts, each American Depositary Share representing one-tenth of one ordinary share, no par value, of Allianz SE
100,000,000
American Depositary Shares
$0.05
 $5,000,000 $573
(1)
Each unit represents one American Depositary Share.
(2)
Estimated solely for the purpose of calculating the registration fee.  Pursuant to Rule 457(k), such estimate is computed on the basis of the maximum aggregate fees or charges to be imposed in connection with the issuance of American Depositary Receipts evidencing American Depositary Shares.
 
 
 
 
PART I
INFORMATION REQUIRED IN PROSPECTUS
 
The Prospectus consists of the proposed form of American Depositary Receipt (“ADR” or “American Depositary Receipt”) included as Exhibit (a)(3) to this Registration Statement, which is incorporated herein by reference.
 
CROSS REFERENCE SHEET
 
Item 1.  DESCRIPTION OF SECURITIES TO BE REGISTERED
 
Item Number and Caption
  
Location in Form of American Depositary
Receipt Filed Herewith as Prospectus
         
(1) 
Name and address of Depositary
  
Introductory paragraph and bottom of face of American Depositary Receipt
       
(2)  
Title of American Depositary Receipts and identity of deposited securities
  
Face of American Depositary Receipt, top center
       
 
Terms of Deposit:
    
         
  (i) 
Amount of deposited securities represented by one unit of American Depositary Shares
  
Face of American Depositary Receipt, upper right corner
         
  (ii) 
Procedure for voting, if any, the deposited securities
  
Paragraphs (4), (12) and (13)
         
  (iii) 
Collection and distribution of dividends
  
Paragraphs (10), (11) and (12)
         
  (iv) 
Transmission of notices, reports and proxy soliciting material
  
Paragraphs (8), (10) and (13)
         
  (v) 
Sale or exercise of rights
  
Paragraph (11)
         
  (vi) 
Deposit or sale of securities resulting from dividends, splits or plans of reorganization
  
Paragraphs (11) and (14)
         
  (vii) 
Amendment, extension or termination of the Deposit Agreement
  
Paragraphs (16) and (17)
         
  (viii) 
Rights of holders of ADRs to inspect the transfer books of the Depositary and the list of Holders of ADRs
  
Paragraph (2)
         
  (ix) 
Restrictions upon the right to deposit or withdraw the underlying securities
  
Paragraphs (1), (2), (3), (4), (6) and (7)
         
  (x) 
Limitation upon the liability of the Depositary
  
Paragraph (15)
       
(3) 
Fees and Charges
  
Paragraph (9)
 
 
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Item 2.  AVAILABLE INFORMATION

Item Number and Caption
  
Location in Form of American Depositary
Receipt Filed Herewith as Prospectus
       
 
(a)   
Statement that  Allianz SE publishes information in English required to maintain the exemption from registration under Rule 12g3-2(b) under the Securities Exchange Act of 1934 on its Internet Web site (www.allianz.com) or through an electronic information delivery system generally available to the public in its primary trading market.
  
Paragraph (10)
 
 
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PART II
 
INFORMATION NOT REQUIRED IN PROSPECTUS
 
Item 3.  EXHIBITS
 
 
(a)(1)
Form of Deposit Agreement. Deposit Agreement dated as of November 3, 2000 among Allianz SE, JPMorgan Chase Bank (fka Morgan Guaranty Trust Company of New York), as depositary (the "Depositary"), and all holders from time to time of ADRs issued thereunder (the "Deposit Agreement"). Previously filed as an Exhibit to Registration Statement No. 333-12750 which is incorporated herein by reference.
 
 
(a)(2)
Form of Amendment No. 1 to Deposit Agreement.   Previously filed as an Exhibit to Post-Effective Amendment to Registration Statement No. 333-136367 which is incorporated herein by reference.
 
 
(a)(3)
Form of ADR.  Filed herewith as Exhibit (a)(3).
 
 
(b)
Any other agreement to which the Depositary is a party relating to the issuance of the American Depositary Shares registered hereunder or the custody of the deposited securities represented thereby.  Not Applicable.
 
 
(c)
Every material contract relating to the deposited securities between the Depositary and the issuer of the deposited securities in effect at any time within the last three years.  Not Applicable.
 
 
(d)
Opinion of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to the legality of the securities being registered.  Filed herewith as Exhibit (d).
 
 
(e)
Certification under Rule 466.  Filed herewith as Exhibit (e).
 
 
(f)
Power of Attorney.  Included as part of the signature pages hereto.
 
Item 4.  UNDERTAKINGS
 
 
(a)
The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the American Depositary Receipts, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities, and (2) made generally available to the holders of the underlying securities by the issuer.
 
 
(b)
If the amounts of fees charged are not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request.  The Depositary undertakes to notify each registered holder of an American Depositary Receipt thirty days before any change in the fee schedule.
 
 
 
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SIGNATURE
 
Pursuant to the requirements of the Securities Act of 1933, as amended, JPMorgan Chase Bank, N.A. on behalf of the legal entity created by the Deposit Agreement, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in The City of New York, State of New York, on October 4, 2011.
 
 
Legal entity created by the form of Deposit Agreement for the issuance of ADRs evidencing American Depositary Shares
       
 
By: 
JPMORGAN CHASE BANK, N.A., as Depositary
  
       
 
By: 
 /s/ Gregory A. Levendis  
 
Name: 
Gregory A. Levendis
  
 
Title:
 Vice President  
       
 
 
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SIGNATURES
 
Pursuant to the requirements of the Securities Act of 1933, Allianz SE certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, on September 8, 2011.
 
 
ALLIANZ SE
     
 
By: 
 /s/ Dr. Paul Achleitner
 
Name: 
Dr. Paul Achleitner
 
Title:
Member of the Management Board
     
 
     
 
By: 
 /s/ Stephan Theissing
 
Name: 
Stephan Theissing
 
Title:
Head of Group Treasury & Corporate Finance
     
 
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Dr. Paul Achleitner and Stephan Theissing, and each of them, his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement and any and all related registration statements pursuant to Rule 462(b) of the Securities Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
 
Under the requirements of the Securities Act, this Registration Statement has been signed by the following persons on September 8, 2011, in the capacities indicated.
 
SIGNATURES
 
Signature
  
Title
   
/s/ Michael Diekmann
  
Chairman of the Management Board (principal executive officer)
Michael Diekmann
  
   
/s/ Dr. Paul Achleitner
  
Member, Management Board
Dr. Paul Achleitner
  
   
/s/ Oliver Bäte
  
Member of the Management Board
Oliver Bäte
  
(Principal Financial Officer and Principal Accounting Officer)
 
  
 
 
6
 
 
   
/s/ Manuel Bauer
  
Member, Management Board
Manuel Bauer
  
   
/s/ Clement B. Booth
  
Member, Management Board
Clement B. Booth
  
   
/s/ Enrico Cucchiani
  
Member, Management Board
Enrico Cucchiani
  
   
/s/ Dr. Joachim Faber
  
Member, Management Board
Dr. Joachim Faber
  
   
/s/ Dr. Christof Mascher
  
Member, Management Board
Dr. Christof Mascher
  
   
/s/ Jay Ralph
  
Member, Management Board
Jay Ralph    
     
/s/ Dr. Werner Zedelius
  
Member, Management Board
Dr. Werner Zedelius
  
   
/s/ Terry Griffith
  
Authorized Representative in the United States
Terry Griffith
    
 
 
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INDEX TO EXHIBITS

Exhibit Number
    
(a)(3)
Form of ADR.
  
 
(d)
 
 
(e)
 
Opinion of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to the legality of the securities to be registered.
 
Rule 466 Certification
  

 
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