The Annual General Meeting of Allianz SE took place on May 4, 2023, as a purely virtual Annual General Meeting at the company’s headquarters in Munich.
The Annual General Meeting accepted all resolutions. Besides the approval of the payment of a dividend of 11.40 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
- Remuneration of the Allianz SE Supervisory Board and corresponding amendment of the Statutes
- Amendments of the Statutes regarding the virtual General Meeting and the venue
44.43% of the share capital was represented at the Annual General Meeting.