Annual General Meeting

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 ManagementOliver Bäte, were broadcast publicly.

The video webcast is available here.  

Tagesordnung

The Annual General Meeting approved all resolutions. Besides the approval of the payment of a dividend of 15.40 euros per share, the approval of the actions of the members of the Management Board and the Supervisory Board, the agenda included the following topics:
 

  • Appointment of the statutory auditor and the auditor of the Sustainability Reporting
  • Approval of the Remuneration Report
  • Approval of the Remuneration System for members of the Management Board
  • Election to the Supervisory Board
  • Revision of the Statutes
  • Amendment to the Statutes to enable virtual General Meetings
43.89% of the share capital was represented at the Annual General Meeting.

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Invitation with Agenda

Invitation with Agenda

Go to individual Agenda Items

Voting results Voting results
Dividend announcement Dividend announcement
Explanations on Agenda Item 1 Explanations on Agenda Item 1 - Presentation of the Financial Statements
Information on Agenda Item 6

Agenda Item 6 - Approval of the Remuneration Report

Remuneration Report 2024 (Annual Report Allianz SE 2024, p. 87 et seq.)

Information on Agenda Item 7

Agenda Item 7 - Approval of the Remuneration System for members of the Management Board

Remuneration System for Members of the Board of Management

Fact Book for investors

Statement on the ISS voting recommendation

Information on Agenda Item 8

Agenda Item 8 - Election to the Supervisory Board

CV of the candidate nominated for the election to the Supervisory Board

Fact Book for investors

Information on Agenda Item 9

Agenda Item 9 - Revision of the Statutes

Synopsis regarding the Statutes of Allianz SE with the proposed amendments

Fact Sheet for investors

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, 2025.
As usual with pre-release publications, the spoken word shall prevail. 

Statutes Statutes of Allianz SE, version including the incorporation of the resolutions passed at the AGM (May 2025)
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 and participate in the general meeting
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Agendas and other relevant documents of former General Meetings are available in our archive. 
You can reach us 
Monday to Friday
9 am to 5 pm
Phone +49 89 3800 7555

For all other enquiries please contact

Phone +49 89 3800 0

Postal address
Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany
Board of Management, Supervisory Board and General Meeting form the central bodies of Allianz SE.

The Allianz Group Annual Report is available as PDF and in the Allianz Investor Relations App.
 
Important dates and events of Allianz Group for shareholders and analysts.