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Agenda
The Annual General Meeting of Allianz SE took place on May 4, 2022 as a 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 10.80 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
- New elections to the Supervisory Board
- Renewal of authorizations with regard to authorized and conditional capital
- Renewal of authorizations to acquire treasury shares
- Approval to amend existing company agreements
43.28 % of the share capital was represented at the Annual General Meeting.
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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
Postal address
Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany
Board of Management & Supervisory Board
