Agenda & Documents
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 |
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| Agenda and invitation | |
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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 | 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 | |
| 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 |
| Further information |
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:
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
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