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.
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
|Invitation with Agenda|
|Voting results||Voting results|
Explanations on Agenda Item 1
||Explanations on Agenda Item 1|
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
Shareholder proposals and
|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 2022 of Allianz Group
Statutes of Allianz SE (Version dated November 2022)
|Dividend announcement||Dividend announcement|
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Presence at the AGMs of Allianz SE
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