The Annual General Meeting 2024 of Allianz SE took place on May 8, 2024 as a virtual Annual General Meeting at the company’s headquarters in Munich.
The Annual General Meeting 2025 will take place on May 8, 2025.
The Online Service offers in particular the following services:
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 broadcast publicly.
The video webcast is available here.
The Annual General Meeting accepted all resolutions with a high level of approval.
Besides the approval of the payment of a dividend of 13.80 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:
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| Invitation with Agenda | |
| Voting results | Voting results |
| Explanations on Agenda Item 1 | Explanations on Agenda Item 1 |
| Information on Agenda Item 6 |
Remuneration Report for the fiscal year 2023 Summary of the remuneration system of the Management Board of Allianz SE |
| Information on Agenda Item 7 |
CVs of the candidates nominated for elections to the Supervisory Board |
| Information on Agenda Item 8 |
Report of the Management Board on Agenda Item 8 Fact Book for investors on the acquisition of treasury shares |
| Speeches |
Report of the Chairman of the Supervisory Board, Michael Diekmann Report of the Chairman of the Board of Management, Oliver Bäte The speech scripts were published in advance on May 6, 2024. |
| Annual Reports | |
| Statutes | Statutes of Allianz SE (Version dated February 2024) |
| Dividend announcement | Dividend announcement |
| Further information |
For all other enquiries please contact
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