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The Annual General Meeting 2021 of Allianz SE was held in virtual form without physical attendance of shareholders on May 5, 2021. Thank you for being there and we look forward to welcoming you to the next Annual General Meeting on May 4, 2022. 

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, were transmitted publicly. 

A video webcast is available here.

Speeches 

The manuscripts of all speeches, both in German and English, were available in advance (published on April 29, 2021). As usual with pre-release publications, the spoken word shall prevail.

Agenda & Documents

Tagesordnung

Agenda 2021

The Annual General Meeting of Allianz SE took place on May 5, 2021 as a purely virtual Annual General Meeting at the company’s headquarters in Munich.

The Annual General Meeting accepted all resolutions with a high level of approval. 

Besides the approval of the payment of a dividend of 9.60 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:

  • Approval of the remuneration system for members of the Board of Management of Allianz SE
  • Approval of the remuneration of the members of the Supervisory Board of Allianz SE and corresponding amendment of the Statutes
  • Amendment of the Statutes regarding the term of office of the members of the Supervisory Board

A total of 178,716,703 shares and the equivalent number of voting rights were represented at the Annual General Meeting. This corresponds to 43.35% of the capital stock.

Documents regarding the Annual General Meeting on May 5, 2021

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Agenda and invitation

AGENDA AND INVITATION

GO TO INDIVIDUAL AGENDA ITEMS

Presence & Results of Resolutions PRESENCE & RESULTS OF RESOLUTIONS
Explanations on agenda item 1
EXPLANATIONS ON AGENDA ITEM 1
Explanations on agenda item 5

AGENDA ITEM 5

FACT BOOK FOR INVESTORS

REMUNERATION REPORT (P. 23-43)

Explanations on agenda item 6

AGENDA ITEM 6

FACT BOOK FOR INVESTORS

REMUNERATION REPORT (P. 44/45)

Shareholder proposals SHAREHOLDER PROPOSALS
Speeches The speeches of the Chairman of the Supervisory Board, the Chairman of the Board of Management and the CFO are available further up on the page (see "Speeches").
Annual Report

ANNUAL REPORT 2020 OF ALLIANZ GROUP

ANNUAL REPORT 2020 OF ALLIANZ SE

Statutes STATUTES OF ALLIANZ SE, VERSION INCLUDING THE INCORPORATION OF THE RESOLUTIONS PASSED AT THE AGM (JUNE 2021)
Further documents on the Annual General Meeting

INFORMATION ON SHAREHOLDERS' RIGHTS

NUMBER OF SHARES AND VOTING RIGHTS AT THE TIME OF THE CONVOCATION

DIVIDEND ANNOUNCEMENT

Further information

Key indicators Allianz Group

Key indicators Allianz share

Share price and development

Dividend

FACT SHEET

MANAGEMENT

STRATEGY

The Annual General Meeting 2021 in retrospect

Here you can find some interesting facts about the Annual General Meeting 2021 and have a quick glance behind the scenes.

Online Service for Shareholders

General Meeting invitations by e-mail

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Presence at the AGMs of Allianz SE

Presence Annual General Meetings

Contact

You can reach us 
Monday to Friday, 7:30 am to 6 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