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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:
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 |
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|---|---|
| Invitation with Agenda | |
| Voting results | Voting results |
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Explanations on Agenda Item 1 |
Explanations on Agenda Item 1 |
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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 |
| Speeches |
Report of the Chairman of the Supervisory Board, Michael Diekmann Report of the Chairman of the Board of Management, Oliver Bäte |
| Video webcast |
The opening of the AGM 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. |
| Statutes | Statutes of Allianz SE, version including the incorporation of the resolutions passed at the AGM (May 2023) |
| Dividend announcement | Dividend announcement |
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