Annual General Meeting 2024

The Online Service offers in particular the following services: 

  • 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
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You will receive your access data shortly with the invitation for the Annual General Meeting on May 8, 2024.

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.

 

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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.