Annual General Meeting

  • Agenda & Documents
  • Online Service

The Annual General Meeting was convened as scheduled on March 19 by publication in the German Federal Gazette (Bundesanzeiger). It is our goal to hold the Annual General Meeting on May 6, 2020 as scheduled and to implement all proposed resolutions, including the proposed appropriation of profits, so that the dividend can be paid, as usual, on the third business day after the Annual General Meeting. 

On March 28, 2020, the law to smoothen the impact of the COVID-19 pandemic in civil, insolvency, and criminal law has come into force. Part of this legislative package is aimed at allowing for an AGM without physical presence of shareholders or representatives to avoid gatherings of people provided that certain requirements are met. We already meet many of these requirements with our Annual General Meetings. The Board of Management and the Supervisory Board of Allianz SE will decide on the use of the options provided by this law this week (calendar week 14).

FAQ


As of March 31, 2020

Agenda & Documents 2020

The Annual General Meeting was convened as scheduled on March 19 by publication in the German Federal Gazette (Bundesanzeiger).

Swipe to view more

 Documents regarding the Annual General Meeting on May 6, 2020
 
Agenda and invitation

Agenda and invitation

Online agenda

Further documents on the Annual General Meeting

Information on shareholders' rights

Number of shares and voting rights at the time of the convocation

Registration form

Explanations on agenda item 1 Explanations on agenda item 1
Explanations on agenda item 5

Fact Book: Summary of the Allianz SE Board of Management remuneration system

Remuneration Report 2019

Explanations on agenda item 6

Fact Book: Summary of the Allianz SE Supervisory Board remuneration system

Remuneration Report 2019

Explanations on agenda item 7 Information on agenda item 7 (control and profit transfer agreement)
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 21, 2020, same will be published on this website without undue delay.
Statutes Statutes of Allianz SE (version dated November 2019)
Annual Report

Annual Report 2019 of Allianz Group

Annual Report 2019 of Allianz SE

Further information

Key indicators Allianz Group

Key indicators Allianz share

Share price and development

Dividend

Allianz Fact Sheet

Former Annual General Meetings

Online Service for Shareholders - 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. 
Login

AGM Online Service

For the Annual General Meeting 2020 we offer our shareholders the following services in order to exercise their voting rights without personal participation and to follow the entire Annual General Meeting:

  • Online absentee vote
  • Authorisation and instructions for persons appointed by Allianz SE
  • Authorisation and instructions for an intermediary, a shareholders' association or proxy advisor
  • Live webcast of the entire AGM
The online registration service is planned to be available in April. 

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

E-Mail

Postal address

Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany