The last Annual General Meeting of Allianz SE took place on May 8, 2019 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 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.