The Annual General Meeting of Allianz SE took place on May 4, 2022 as a 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 10.80 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:
- Appointment of the statutory auditor
- Approval of the Remuneration Report
- New elections to the Supervisory Board
- Renewal of authorizations with regard to authorized and conditional capital
- Renewal of authorizations to acquire treasury shares
- Approval to amend existing company agreements
43.28 % of the share capital was represented at the Annual General Meeting.
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Documents regarding the Annual
General Meeting on May 4, 2022
|Agenda and invitation|
Explanations on Agenda Item 1
Explanations on Agenda Item 6
|Explanations on Agenda Item 7|
Explanations on Agenda Item 8,
9 and 10
Explanations on Agenda Item 11
|Explanations on Agenda Item 13||
|Explanations on Agenda Item 14||
Shareholder proposals &
The manuscripts of the speeches of the Chairman of the Board of Management, the Chairman of the Supervisory Board and the CFO are available above (see "Speeches").
|Statutes||VERSION INCLUDING THE INCORPORATION OF THE RESOLUTION PASSED AT THE AGM (MAY 2022)VERSION INCLUDING THE INCORPORATION OF THE RESOLUTION PASSED AT THE AGM (MAY 2022)dummy|
|Further documents on the Annual General Meeting|
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