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The Annual General Meeting 2022 of Allianz SE will be held on May 4, 2022. 

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Latest Annual General Meeting on May 5, 2021

Tagesordnung

Agenda 

The Annual General Meeting of Allianz SE took place on May 5, 2021 as a purely 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 9.60 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:

  • Approval of the remuneration system for members of the Board of Management of Allianz SE
  • Approval of the remuneration of the members of the Supervisory Board of Allianz SE and corresponding amendment of the Statutes
  • Amendment of the Statutes regarding the term of office of the members of the Supervisory Board

A total of 178,716,703 shares and the equivalent number of voting rights were represented at the Annual General Meeting. This corresponds to 43.35% of the capital stock.

Documents 

The opening of the Annual General Meeting by the Chairman of the  Supervisory Board, Michael Diekmann, and the report of the Chairman of the Board of Management, Oliver Bäte, were transmitted publicly. 

A video webcast is available here.

Here you can find some interesting facts about the Annual General Meeting 2021 and have a quick glance behind the scenes.

Former General Meetings

Agendas and other relevant documents of former General Meetings are available in our archive. 
Presence Annual General Meetings

Contact

You can reach us 
Monday to Friday, 7:30 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