Oliver Bäte, Chairman of the Board of Management
Annual General Meeting
The Annual General Meeting (AGM) 2019 of Allianz SE took place at Munich's Olympiahalle on May 8, 2019.
Webcast & speech
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.
Agenda & Documents 2019
The Annual General Meeting of Allianz SE took place on May 8, 2019 in Munich’s Olympiahalle.
Besides the approval of the payment of a dividend of 9.00 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 control and profit transfer agreement between Allianz SE and AllSecur Deutschland AG
At the time the attendance was announced, a total of 197,090,128 no-par-value shares and the equivalent number of voting rights were represented at the Annual General Meeting. This corresponds to 46.43% of the capital stock.
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Documents regarding the Annual General Meeting on May 8, 2019
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| Agenda and invitation | |
| Presence & Results of Resolutions | Presence & Results of Resolutions |
| Report of the Chairman of the Board of Management | Presentation charts Oliver Bäte |
| Explanations on agenda item 1 | Explanations on Agenda Item 1 |
| Explanations on agenda item 5 |
Fact Book for investors on the new board remuneration system |
| Explanations on agenda item 6 | Information on Agenda Item 6 (control and profit transfer agreement) |
| Further documents on the Annual General Meeting |
Information on shareholders' rights Number of shares and voting rights at the time of the convocation |
| Shareholder proposals | Shareholder proposals |
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Presence at the AGMs of Allianz SE
Contact
You can reach us
Monday to Friday, 7:30 am to 7 pm.
Phone +49 89 3800 7555
Monday to Friday, 7:30 am to 7 pm.
Phone +49 89 3800 7555
For all other enquiries please contact
Phone +49 89 3800 0
Phone +49 89 3800 0
Postal address
Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany