Annual General Meeting 2024

The Online Service offers the following services in particular: 

  • E-mail instead of paper: Dispatch of invitations to General Meetings
  • Update your postal and e-mail address 
  • Exercise your voting right at the General Meeting
  • Follow the livestream of the General Meeting
Login
Do you already have your access data? 
Registration
Would you like to register for the Online Service?  

Annual General Meeting 2023

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 ManagementOliver Bäte, were transmitted publicly.
Tagesordnung

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.

 

Swipe to view more

Documents regarding the Annual
General Meeting on May 4, 2023
 
Invitation with Agenda

Invitation with Agenda

Go to individual Agenda Items

Voting results Voting results
Explanations on Agenda Item 1
Explanations on Agenda Item 1
Information on Agenda Item 6

Agenda Item 6

 Remuneration Report for the fiscal year 2022 

Summary of the remuneration system of the Board of Management of Allianz SE

Information on Agenda Item 7

Agenda Item 7

Fact Book for investors on the Supervisory Board remuneration

Speeches

Report of the Chairman of the Supervisory Board, Michael Diekmann

Report of the Chairman of the Board of Management, Oliver Bäte

Video webcast

The opening of the AGM 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. 

Video webcast

Statutes
Statutes of Allianz SE, version including the incorporation of the resolutions passed at the AGM (May 2023) 
Dividend announcement Dividend announcement
Agendas and other relevant documents of former General Meetings are available in our archive. 
Presence Annual General Meetings

You can reach us 
Monday to Friday, 8 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
The Allianz Group Annual Report is available as PDF and in the Allianz Investor Relations App.
 
We offer shareholders of Allianz SE an Online Service to access their data and update their address in the Share Register of Allianz SE.
Important dates and events of Allianz Group for shareholders and analysts.