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Annual General Meeting

The Annual General Meeting 2021 of Allianz SE will be held in virtual form without physical attendance of shareholders on May 5, 2021, at 10 am. 

 

The Annual General Meeting was convened as scheduled on March 18 by publication in the German Federal Gazette (Bundesanzeiger). 

Agenda & Documents

Tagesordnung

Agenda 2021

Item 1 - Presentation of the approved Annual Financial Statements and the approved Consolidated Financial Statements as of December 31, 2020, and of the Management Reports for Allianz SE and for the Group, as well as the Report of the Supervisory Board for fiscal year 2020

Item 2 - Appropriation of net earnings

Item 3 - Approval of the actions of the members of the Board of Management

Item 4 - Approval of the actions of the members of the Supervisory Board

Item 5 - Approval of the remuneration system for members of the Board of Management of Allianz SE

Item 6 - Approval of the remuneration of the members of the Supervisory Board of Allianz SE and corresponding amendment of the Statutes

Item 7 - Amendment of the Statutes regarding the term of office of the members of the Supervisory Board

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Documents regarding the Annual General Meeting
on May 5, 2021
 
Agenda and invitation

AGENDA AND INVITATION

GO TO INDIVIDUAL AGENDA ITEMS

Explanations on agenda item 1
EXPLANATIONS ON AGENDA ITEM 1
Explanations on agenda item 5

AGENDA ITEM 5

FACT BOOK FOR INVESTORS

REMUNERATION REPORT (P. 23-43)

Explanations on agenda item 6

AGENDA ITEM 6

FACT BOOK FOR INVESTORS

REMUNERATION REPORT (P. 44/45)

Shareholder proposals No shareholder proposals requiring disclosure have been submitted to date. In case such shareholder proposals requiring disclosure are received up until and including April 20, 2021, same will be published on this website without undue delay.
Speeches We intend to make the speeches of the Chairmen of the Board of Management and the Supervisory Board wholly, partially or as a summary available in time prior to the Annual General Meeting.
Annual Report

ANNUAL REPORT 2020 OF ALLIANZ GROUP

ANNUAL REPORT 2020 OF ALLIANZ SE

Statutes STATUTES OF ALLIANZ SE (VERSION DATED JANUARY 2021)
Further documents on the Annual General Meeting

INFORMATION ON SHAREHOLDERS' RIGHTS

NUMBER OF SHARES AND VOTING RIGHTS AT THE TIME OF THE CONVOCATION

REGISTRATION FORM

Further information

Key indicators Allianz Group

Key indicators Allianz share

Share price and development

Dividend

FACT SHEET

MANAGEMENT

STRATEGY

Online Service for General Meeting

The Annual General Meeting 2021 will be held in virtual form without physical attendance of shareholders or their representatives.

The Online Service includes the following services:

  • Online absentee voting
  • Authorization and instructions for persons appointed by the Company 
  • Authorization and instructions for a bank or a shareholders' association 
  • Live webcast of the entire General Meeting (both in German and English)
  • Submission of questions before the General Meeting 
  • Declaration of objection against resolutions of the General Meeting
  • Presence information on the day of the General Meeting
  • Voting confirmation after the General Meeting
The service also includes the registration to receive your invitation to future General Meetings by e-mail, the change of your e-mail address or password, and the withdrawal of your consent to the registration. Furthermore, you can access your data in the share register and change your address if necessary.

Presence at the AGMs of Allianz SE

Presence Annual General Meetings

Contact

You can reach us 
Monday to Friday, 9 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