Annual General Meeting

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 ManagementOliver Bäte, were transmitted publicly.
The manuscripts of the speeches of the Chairman of the Supervisory Board, Michael Diekmann, and of the Chairman of the Board of ManagementOliver Bäte, both in German and English, were available in advance (published on May 2, 2023). As usual with pre-release publications, the spoken word shall prevail. 
Tagesordnung

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

Invitation with Agenda

Go to individual Agenda Items

Voting results Voting results
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 

Summary of the remuneration system of the Board of Management of Allianz SE

Information on Agenda Item 7

Agenda Item 7

Fact Book for investors on the Supervisory Board remuneration

Shareholder proposals and 
election nominations
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

Annual Report 2022 of Allianz Group

Annual Report 2022 of Allianz SE

Statutes
Statutes of Allianz SE (Version dated November 2022) 
Dividend announcement Dividend announcement
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. 

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Presence Annual General Meetings

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
The Allianz Group Annual Report is available as PDF and in the Allianz Investor Relations App.
 
We offer shareholders of Allianz SE an Online Service to access their data and update their address in the Share Register of Allianz SE.
Important dates and events of Allianz Group for shareholders and analysts.