Agenda & Documents
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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