The Annual General Meeting of Allianz SE took place on May 9, 2018 in Munich’s Olympiahalle.
The Annual General Meeting accepted all resolutions with a high level of approval.
Besides the approval of the payment of a dividend of 8.00 euros per share, the approval of the actions of the members of the Management Board and the Supervisory Board and two inter-company agreements, the agenda included the following topics:
- Renewal of all authorizations with regard to authorized and conditional capital
- Renewal of all authorizations to acquire treasury shares
- Amendment of the remuneration of the Supervisory Board
At the time the attendance was announced, a total of 201,362,895 no-par-value shares and the equivalent number of voting rights were represented at the Annual General Meeting. This corresponds to 45.74% of the capital stock.