Annual General Meeting 2024

Tagesordnung

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

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Invitation with Agenda

Invitation with Agenda

Go to individual Agenda Items

Explanations on Agenda Item 1 Explanations on Agenda Item 1
Information on Agenda Item 6

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

Agenda Item 7

CVs of the candidates nominated for elections to the Supervisory Board

Information on Agenda Item 8

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 No counter-proposals or election nominations requiring disclosure have been submitted by shareholders to date. In case counter-proposals or election nominations requiring disclosure are received until and including April 23, 2024, they will be published here without undue delay.
Registration form Registration form
Annual Reports

Annual Report 2023 of Allianz Group

Annual Report 2023 of Allianz SE

Statutes Statutes of Allianz SE (Version dated February 2024)
Further information

Key indicators Allianz Group 

Key indicators Allianz share 

Share price 

Dividend 

Strategy 

Management 

Sustainability 

Allianz Fact Sheet

The Online Service offers in particular the following services: 

  • E-mail instead of paper: Dispatch of invitations to General Meetings
  • Update your postal and e-mail address 
  • Exercise your voting right at the General Meeting
  • Follow the livestream of the General Meeting
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Agendas and other relevant documents of former General Meetings are available in our archive. 
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Postal address
Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany
The Allianz Group Annual Report is available as PDF and in the Allianz Investor Relations App.
 
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Important dates and events of Allianz Group for shareholders and analysts.