Annual General Meeting

  • Webcast & speech
  • Agenda & Documents
  • Online Service
  • Presence

The Annual General Meeting (AGM) 2019 of Allianz SE took place at Munich's Olympiahalle on May 8, 2019.

Webcast & speech

Allianz - Oliver Bäte
Oliver Bäte, Chairman of the Board of Management
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. 
Video webcast

Agenda & Documents 2019

The Annual General Meeting of Allianz SE took place on May 8, 2019 in Munich’s Olympiahalle.

Besides the approval of the payment of a dividend of 9.00 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:

  • Approval of the remuneration system for members of the Board of Management of Allianz SE 
  • Approval of the control and profit transfer agreement between Allianz SE and AllSecur Deutschland AG 

At the time the attendance was announced, a total of 197,090,128 no-par-value shares and the equivalent number of voting rights were represented at the Annual General Meeting. This corresponds to 46.43% of the capital stock.

Swipe to view more

 Documents regarding the Annual General Meeting on May 8, 2019
 
Agenda and invitation

 Agenda and invitation

 Online Agenda

Presence & Results of Resolutions  Presence & Results of Resolutions
Report of the Chairman of the Board of Management  Presentation charts Oliver Bäte
Explanations on agenda item 1  Explanations on Agenda Item 1
Explanations on agenda item 5

 Fact Book for investors on the new board remuneration system

 Remuneration Report

Explanations on agenda item 6  Information on Agenda Item 6 (control and profit transfer agreement)
Further documents on the Annual General Meeting

 Information on shareholders' rights

 Number of shares and voting rights at the time of the convocation

 Dividend announcement

Shareholder proposals  Shareholder proposals
Documents Archive

Online Service for Shareholders - AGM invitations by e-mail

  • Via e-mail you will receive the invitation to the AGM faster and help us to save costs and protect the environment. 
Request access data
Login
  • The service includes the registration to receive your invitation to future General Meetings by e-mail, the withdrawal of your consent to the registration, and the change of your e-mail address or password. Furthermore you can access your data in the share register and change your address if necessary.

Presence at the AGMs of Allianz SE

Presence

Contact

You can reach us 
Monday to Friday, 7:30 am to 7 pm.

Phone +49 89 3800 7555
For all other enquiries please contact
Phone +49 89 3800 0

E-Mail

Postal address

Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany