Annual General Meeting

The Annual General Meeting 2025 of Allianz SE will take place on May 8, 2025, as a virtual Annual General Meeting.

Agenda

Besides the approval of the payment of a dividend of 15.40 euros per share entitled to a dividend, the approval of the actions of the members of the Management Board and the Supervisory Board, the Agenda includes the following topics:

Appointment of the statutory auditor and the auditor of the Sustainability Reporting
Approval of the Remuneration Report
Approval of the Remuneration System for members of the Management Board
Election to the Supervisory Board
Revision of the Statutes
Amendment to the Statutes to enable virtual General Meetings

Documents

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Invitation with Agenda	Invitation with Agenda Go to individual Agenda Items
Explanations on Agenda Item 1	Explanations on Agenda Item 1 - Presentation of the Financial Statements
Information on Agenda Item 6	Agenda Item 6 - Approval of the Remuneration Report Remuneration Report 2024 (Annual Report Allianz SE 2024, p. 87 et seq.)
Information on Agenda Item 7	Agenda Item 7 - Approval of the Remuneration System for members of the Management Board Remuneration System for Members of the Board of Management Fact Book for investors Statement on the ISS voting recommendation
Information on Agenda Item 8	Agenda Item 8 - Election to the Supervisory Board CV of the candidate nominated for the election to the Supervisory Board Fact Book for investors
Information on Agenda Item 9	Agenda Item 9 - Revision of the Statutes Synopsis regarding the Statutes of Allianz SE with the proposed amendments Fact Sheet for investors
Counter-proposals and election nominations	No counter-proposals or election nominations requiring disclosure have been submitted by shareholders to date. In case counter-proposals or election nominations requiring disclosure are received until and including April 23, 2025, they will be published here without undue delay.
Form	Form for registration, absentee voting and authorizing representatives
Annual Reports	Annual Report 2024 Allianz Group Annual Report 2024 Allianz SE
Statutes	Statutes of Allianz SE (Version dated December 2024)
Further information	Key indicators Allianz Group Key indicators Allianz share Share price Dividend Strategy Management Sustainability Allianz Fact Sheet

Online Service for Shareholders

Via the Online Service you may exercise all shareholder rights in connection with the virtual Annual General Meeting.

You may use the following options:

Registration for the Annual General Meeting
Casting of votes
Authorization of third parties
Live webcast of the entire General Meeting (available in English also)
Submission of text statements
Exercising the right to be informed and to speak
Declaration of objection
Access to the list of participants
Request of voting confirmation

Further options:

Registration for the e-mail dispatch of invitations to general meetings
Access to your data in the share register
Update your e-mail and postal address

Archive of former General Meetings

Agendas and other relevant documents of former General Meetings are available in our archive.

Contact

You can reach us
Monday to Friday
9 am to 5 pm
Phone +49 89 3800 7555

For all other enquiries please contact

Phone +49 89 3800 0

E-mail

Send e-mail

Postal address

Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany

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Annual General Meeting

The Annual General Meeting 2025 of Allianz SE will take place on May 8, 2025, as a virtual Annual General Meeting.

Agenda

Documents

Online Service for Shareholders

Archive of former General Meetings

Contact

Related topics

Organizational bodies

Annual Report

Financial calendar