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The Annual General Meeting 2022 of Allianz SE took place on May 4, 2022, as a virtual Annual General Meeting at the company’s headquarters in Munich.

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. 
The manuscripts of all speeches, both in German and English, are available in advance (published on April 27, 2022). As usual with pre-release publications, the spoken word shall prevail.
Tagesordnung

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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Documents regarding the Annual
General Meeting on May 4, 2022
 
Agenda and invitation

AGENDA AND INVITATION

GO TO INDIVIDUAL AGENDA ITEMS

Voting results dummy VOTING RESULTS
Explanations on Agenda Item 1
EXPLANATIONS ON AGENDA ITEM 1
Explanations on Agenda Item 6

AGENDA ITEM 6

 REMUNERATION REPORT FOR FISCAL YEAR 2021 

 FACT BOOK FOR INVESTORS ON THE MANAGEMENT BOARD REMUNERATION SYSTEM (APPROVED BY THE ANNUAL GENERAL MEETING 2021)

 FACT BOOK FOR INVESTORS ON THE SUPERVISORY BOARD REMUNERATION (APPROVED BY THE ANNUAL GENERAL MEETING 2021) 

Explanations on Agenda Item 7

 AGENDA ITEM 7 
 RESUMES OF THE CANDIDATES NOMINATED FOR ELECTIONS TO THE SUPERVISORY BOARD

dummy 5/4/2022: SUPERVISORY BOARD OF ALLIANZ SE NEWLY ELECTED

Explanations on Agenda Item 8,
9 and 10
 FACT BOOK FOR INVESTORS ON CAPITAL AUTHORIZATIONS 
 AGENDA ITEM 8 
 REPORT OF THE MANAGEMENT BOARD ON AGENDA ITEM 8 
 AGENDA ITEM 9 
 REPORT OF THE MANAGEMENT BOARD ON AGENDA ITEM 9 
 AGENDA ITEM 10 

 REPORT OF THE MANAGEMENT BOARD ON AGENDA ITEM 10 
Explanations on Agenda Item 11
and 12
 FACT BOOK FOR INVESTORS ON THE ACQUISITION OF TREASURY SHARES 
 AGENDA ITEM 11 
 REPORT OF THE MANAGEMENT BOARD ON AGENDA ITEM 11 
 AGENDA ITEM 12 
 REPORT OF THE MANAGEMENT BOARD ON AGENDA ITEM 12 
Explanations on Agenda Item 13  AGENDA ITEM 13 
 DOCUMENTS ON THE AMENDMENT OF EXISTING COMPANY AGREEMENTS 
Explanations on Agenda Item 14  AGENDA ITEM 14 
 DOCUMENTS ON THE AMENDMENT OF THE DOMINATION AND THE PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 
Shareholder proposals & 
Election nominations
 SHAREHOLDER PROPOSALS & ELECTION NOMINATIONS 
Speeches The manuscripts of the speeches of the Chairman of the Board of Management, the Chairman of the Supervisory Board and the CFO are available above (see "Speeches").
Annual Report

ANNUAL REPORT 2021 OF ALLIANZ GROUP

ANNUAL REPORT 2021 OF ALLIANZ SE

Statutes STATUTES OF ALLIANZ SE (VERSION DATED NOVEMBER 2021)
Further documents on the Annual General Meeting

INFORMATION ON SHAREHOLDERS' RIGHTS

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

dummy DIVIDEND ANNOUNCEMENT

Further information

Key indicators Allianz Group

Key indicators Allianz share

Share price

Dividend

STRATEGY

MANAGEMENT

ALLIANZ FACT SHEET

SUSTAINABILITY REPORT 2021 ALLIANZ GROUP 

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

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Presence Annual General Meetings

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

Who are the members of the Board of Management and the Supervisory Board of Allianz SE? Here you can find curricula vitae, contract terms, information on remuneration and more.
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