Annual General Meeting

  • Agenda & Documents
  • AGM Online Service
  • Invitations by e-mail
  • Presence

The Annual General Meeting (AGM) 2019 of Allianz SE will take place at Munich's Olympiahalle on May 8, 2019.

Agenda & Documents 2018

The Annual General Meeting of Allianz SE took place on May 9, 2018 in Munich’s Olympiahalle.

The Annual General Meeting accepted all resolutions with a high level of approval.

Besides the approval of the payment of a dividend of 8.00 euros per share, the approval of the actions of the members of the Management Board and the Supervisory Board and two inter-company agreements, the agenda included the following topics:

  • Renewal of all authorizations with regard to authorized and conditional capital
  • Renewal of all authorizations to acquire treasury shares
  • Amendment of the remuneration of the Supervisory Board

At the time the attendance was announced, a total of 201,362,895 no-par-value shares and the equivalent number of voting rights were represented at the Annual General Meeting. This corresponds to 45.74% of the capital stock.

Documents Archive

AGM Online Service

For the Annual General Meeting 2019 we offer our shareholders the following services:

  • Request for admission cards
  • Online absentee vote
  • Authorization and instructions for persons appointed by Allianz SE
  • Authorization and instructions for a bank or a shareholders' association
  • Live webcast of the entire AGM

AGM invitations by e-mail

  • Via e-mail you will receive the invitation to the AGM faster and help us to save costs and protect the environment. 
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  • In case you like to access or update your registration data (e.g. your e-mail address), please use the button "Log-in" as well. Of course you can withdraw your consent at any time.

Presence at the AGMs of Allianz SE

Presence

Contact

Allianz Investor Line:

+49 89 3800 7555
Mon - Fri 7:30 am - 7 pm

Fax & e-mail

+49 89 3800 3899

Postal address:

Allianz SE
Investor Relations
Koeniginstrasse 28
80802 Muenchen
Germany