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.
Annual General Meeting
The Annual General Meeting of Allianz SE took place on May 4, 2023 at 10 am (CEST), as a virtual Annual General Meeting.
Speeches
The manuscripts of the speeches of the Chairman of the Supervisory Board, Michael Diekmann, and of the Chairman of the Board of Management, Oliver Bäte, both in German and English, were available in advance (published on May 2, 2023). As usual with pre-release publications, the spoken word shall prevail.
Agenda
The Annual General Meeting of Allianz SE took place on May 4, 2023, as a purely virtual Annual General Meeting at the company’s headquarters in Munich.
The Annual General Meeting accepted all resolutions. Besides the approval of the payment of a dividend of 11.40 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
- Approval of the Remuneration Report
- Remuneration of the Allianz SE Supervisory Board and corresponding amendment of the Statutes
- Amendments of the Statutes regarding the virtual General Meeting and the venue
44.43% of the share capital was represented at the Annual General Meeting.
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Documents regarding the Annual
General Meeting on May 4, 2023 |
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|---|---|
| Invitation with Agenda | |
| Voting results | Voting results |
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Explanations on Agenda Item 1 |
Explanations on Agenda Item 1 |
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Information on Agenda Item 6 |
Remuneration Report for the fiscal year 2022 Summary of the remuneration system of the Board of Management of Allianz SE |
| Information on Agenda Item 7 |
Fact Book for investors on the Supervisory Board remuneration |
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Shareholder proposals and election nominations |
Shareholder proposals and election nominations |
| Speeches | The speeches of the Chairmen of the Board of Management and the Supervisory Board are available on this page under "Speeches". |
| Annual Report | |
| Statutes | Statutes of Allianz SE (Version dated November 2022) |
| Dividend announcement | Dividend announcement |
| Further information |
Agendas and other relevant documents of former General Meetings are available in our archive.
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Presence at the AGMs of Allianz SE
Contact
You can reach us
Monday to Friday, 8 am to 6 pm
Phone +49 89 3800 7555
For all other enquiries please contact
Phone +49 89 3800 0
E-Mail
Postal address
Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany
Investor Relations
Königinstrasse 28
80802 Munich
Germany
Related topics
Annual Report
The Allianz Group Annual Report is available as PDF and in the Allianz Investor Relations App.
Share Register Service
We offer shareholders of Allianz SE an Online Service to access their data and update their address in the Share Register of Allianz SE.