Annual General Meeting 2024
The Annual General Meeting of Allianz SE will take place on May 8, 2024, at 10 am (CEST), as a virtual general meeting.
Live webcast
The opening of the Annual General Meeting by the Chairman of the Supervisory Board, Michael Diekmann, and the report of the Chairman of the Board of Management, Oliver Bäte, will be broadcast publicly.
The video webcast will be available after the Annual General Meeting.
Agenda
Besides the approval of the payment of a dividend of 13.80 euros per share entitled to a dividend, the approval of the actions of the members of the Management Board and the Supervisory Board, the Agenda includes the following topics:
- Appointment of the statutory auditor
- Approval of the Remuneration Report
- New elections to the Supervisory Board
- Renewal of authorizations to acquire treasury shares
Documents AGM 2024
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Invitation with Agenda | |
Explanations on Agenda Item 1 | Explanations on Agenda Item 1 |
Information on Agenda Item 6 |
Remuneration Report for the fiscal year 2023 Summary of the remuneration system of the Management Board of Allianz SE |
Information on Agenda Item 7 |
CVs of the candidates nominated for elections to the Supervisory Board |
Information on Agenda Item 8 |
Report of the Management Board on Agenda Item 8 Fact Book for investors on the acquisition of treasury shares |
Counter-proposals and election nominations | |
Registration form | Registration form |
Speeches |
Report of the Chairman of the Supervisory Board, Michael Diekmann Report of the Chairman of the Board of Management, Oliver Bäte The speech scripts were published in advance on May 6, 2024. |
Annual Reports | |
Statutes | Statutes of Allianz SE (Version dated February 2024) |
Further information |
Online Service for Shareholders
Archive of former General Meetings
Contact
Monday to Friday, 8 am to 6 pm
Phone +49 89 3800 7555
For all other enquiries please contact
Phone +49 89 3800 0
Investor Relations
Königinstrasse 28
80802 Munich
Germany