Annual General Meeting

Tagesordnung

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. 
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.
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 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.