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Video webcast
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.
Speeches
The manuscripts of all speeches, both in German and English, were available in advance (published on April 27, 2022). As usual with pre-release publications, the spoken word shall prevail.
Agenda
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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Agendas and other relevant documents of former General Meetings are available in our archive.
Presence at the AGMs of Allianz SE
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