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:
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.
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Documents regarding the Annual General Meeting on May 8, 2019
|Agenda and invitation|
|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|
|Explanations on agenda item 6||Information on Agenda Item 6 (control and profit transfer agreement)|
|Further documents on the Annual General Meeting|
|Shareholder proposals||Shareholder proposals|