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Latest Annual General Meeting on May 5, 2021
Agenda
The Annual General Meeting of Allianz SE took place on May 5, 2021 as a purely 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 9.60 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 remuneration of the members of the Supervisory Board of Allianz SE and corresponding amendment of the Statutes
- Amendment of the Statutes regarding the term of office of the members of the Supervisory Board
A total of 178,716,703 shares and the equivalent number of voting rights were represented at the Annual General Meeting. This corresponds to 43.35% of the capital stock.
Documents
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| Agenda and invitation | |
| Presence & Results of Resolutions | PRESENCE & RESULTS OF RESOLUTIONS |
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Explanations on agenda item 1 |
EXPLANATIONS ON AGENDA ITEM 1 |
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Explanations on agenda item 5 |
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Explanations on agenda item 6 |
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| Shareholder proposals | SHAREHOLDER PROPOSALS |
| Speeches |
REPORT OF THE CHAIRMAN OF THE SUPERVISORY BOARD, MICHAEL DIEKMANN REPORT OF THE CHAIRMAN OF THE BOARD OF MANAGEMENT, OLIVER BÄTE REPORT OF THE CFO, GIULIO TERZARIOL The manuscripts of all speeches, both in German and English, were available in advance (published on April 29, 2021). |
| Annual Report | |
| Statutes | STATUTES OF ALLIANZ SE, VERSION INCLUDING THE INCORPORATION OF THE RESOLUTIONS PASSED AT THE AGM (JUNE 2021) |
| Further documents on the Annual General Meeting |
INFORMATION ON SHAREHOLDERS' RIGHTS NUMBER OF SHARES AND VOTING RIGHTS AT THE TIME OF THE CONVOCATION |
| Further information |
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.
A video webcast is available here.
The Annual General Meeting 2021 in retrospect
Here you can find some interesting facts about the Annual General Meeting 2021 and have a quick glance behind the scenes.
Former General Meetings
Archive 2020 - 2000
Agendas and other relevant documents of former General Meetings are available in our archive.
Presence at the AGMs of Allianz SE
Contact
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For all other enquiries please contact
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Postal address
Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany