Annual General Meeting

The Annual General Meeting of Allianz SE will take place on May 4, 2023 at 10 am (CEST), as a virtual Annual General Meeting.

Agenda

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 includes the following topics:

Appointment of the statutory auditor
Approval of the Remuneration Report
Remuneration of the Supervisory Board and corresponding amendment of the Statutes
Amendments of the Statutes to allow for holding virtual General Meetings, regarding the participation of members of the Supervisory Board in the virtual General Meeting by means of audio-visual transmission, and regarding the venue of the General Meeting

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Documents regarding the Annual General Meeting on May 4, 2023
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 2022
Information on Agenda Item 7	Agenda Item 7 Fact Book for investors on the Supervisory Board remuneration
Shareholder proposals and election nominations	No shareholder proposals or election nominations requiring disclosure have been submitted to date. In case shareholder proposals or election nominations requiring disclosure are received until and including April 19, 2023, they will be published here without undue delay.
Registration form	Registration form
Annual Report	Annual Report 2022 of Allianz Group Annual Report 2022 of Allianz SE
Statutes	Statutes of Allianz SE (Version dated November 2022)
Further information	Key indicators Allianz Group Key indicators Allianz share Share price Dividend Strategy Management Sustainability Allianz Fact Sheet

Agendas and other relevant documents of former General Meetings are available in our archive.

Invitations by e-mail

Via e-mail you will receive the invitation to the General Meeting faster and help us to save costs and protect the environment.

You have not registered yet for the invitation to the General Meeting via e-mail?
If you have already received your access data to the Online Service, please register here:

If you do not have your access data yet, you will receive them shortly by mail, with the invitation for the Annual General Meeting.
Via the Online Service you can update your e-mail-address or withdraw your consent to the e-mail dispatch at any time with effect for the future.

Online Service for the General Meeting

With regard to the General Meeting shareholders have the following options via the Online Service:

Online absentee voting
Authorization of and instructions to persons appointed by the Company
Authorization of and instructions to a bank or a shareholders' association
Live webcast of the entire General Meeting (available in English also)
Submission of video statements before the General Meeting
Access to video statements of other shareholders
Exercising the right to be informed and to speak at the General Meeting
Declaration of objections against resolutions of the General Meeting
Access to the list of participants on the day of the General Meeting
Voting confirmation after the General Meeting

Registration for the Annual General Meeting via the Online Service is planned to be possible as of end of March.

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

Send E-mail

Postal address

Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany

Annual Report 2022

Visit the IFRS resource center

Making Impacts in Gender Equality

Sustainability Report 2022

Annual General Meeting

The Annual General Meeting of Allianz SE will take place on May 4, 2023 at 10 am (CEST), as a virtual Annual General Meeting.

Agenda

Invitations by e-mail

Online Service for the General Meeting

Presence at the AGMs of Allianz SE

Contact

Related topics

Annual Report

Share Register Service

Financial calendar