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Agenda & Documents 2018

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.

Agenda & Documents 2017

The Annual General Meeting of Allianz SE took place on May 3, 2017 in Munich’s Olympiahalle.

The Annual General Meeting approved all resolutions with a clear majority. The payment of a dividend of 7.60 euros per share and the approval of the control and profit transfer agreement between Allianz SE and Allianz Global Health GmbH were resolved.

Sophie Boissard, Christine Bosse, Dr. Friedrich Eichiner, Herbert Hainer, Michael Diekmann (from May 7, 2017), Dr. Helmut Perlet (until and including May 6, 2017) and Jim Hagemann Snabe were elected as shareholder representatives to the Supervisory Board. Michael Diekmann will assume the Chair of the Supervisory Board on May 7, 2017.

At the time the attendance was announced, a total of 188,389,726 no-par-value shares and the equivalent number of voting rights were represented at the Annual General Meeting. This corresponds to 41.22% of the capital stock.

Agenda & Documents 2016

The Annual General Meeting of Allianz SE took place on May 4, 2016 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 7.30 euros per share.

Friedrich Eichiner, member of the Board of Management of BMW AG, was newly elected to the Supervisory Board. He succeeds Peter Denis Sutherland, who resigned with effect from the Annual General Meeting on May 4, 2016. 

At the time the attendance rate was announced, a total of 180,306,997 no-par-value shares and the same number of voting rights were represented at the Annual General Meeting. This corresponds to 39.45% of the capital stock.

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Agenda & Documents 2015

The Annual General Meeting of Allianz SE took place on May 6, 2015 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 6.85 euros per share and an amendment to the Statutes relating to the appointment of the members of the Supervisory Board: the employee representatives of the Supervisory Board will, in the future, be appointed by the SE Works Council instead of the General Meeting.

At the time the attendance rate was announced, a total of 183.038.370 no-par-value shares and the same number of voting rights were represented at the Annual General Meeting. This corresponds to a presence of participants of 40.05% of the capital stock.

Agenda & Documents 2014

The Annual General Meeting of Allianz SE took place on May 7, 2014 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. It was resolved to pay a dividend of 5.30 euros per share, to create authorized capital and to supplement conditional capital, as well as to authorize the buy back of treasury shares and to approve the amendment of existing enterprise agreements.

The Annual General Meeting also elected Jim Hagemann Snabe to the Supervisory Board as shareholder representative.

At the time the presence was announced, a total of 181.712.280 no-par-value shares and the same number of voting rights were represented at the Annual General Meeting. This corresponds to a presence of participants of 39,81% of the capital stock, 35,40% of which were attributable to attendees and 4,41% to absentee votes.

The dividend was paid out on May 8, 2014 to all shareholders who held Allianz shares on May 7, 2014.

Agenda & Documents 2013

The Annual General Meeting 2013 of Allianz SE took place in Munich's Olympiahalle on May 7, 2013.

The AGM agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 4.50 euros per share. The Annual General Meeting elected Christine Bosse to the Supervisory Board as shareholder representative.

At the time the attendance rate was announced, a total of 123,926,054 no-par-value shares and the same number of voting rights were represented at the Annual General Meeting. This corresponds to a presence of participants of 27.18% of the capital stock, 25.60% of which were attributable to attendees and 1.58% to absentee votes.

Agenda & Documents 2012

The Annual General Meeting 2012 of Allianz SE took place in Munich's Olympiahalle on May 9, 2012.

The AGM agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 4.50 euros per share. Due to the expiring term of office of the Supervisory Board, elections to the Supervisory Board were on the agenda.

At the time the attendance rate was announced, a total of 199,543,252 no-par-value shares and the same number of voting rights were represented at the Annual General Meeting. This corresponds to a presence of participants of 43.83% of the capital stock, 39.39% of which were attributable to attendees and 4.44% to absentee votes.

Agenda & Documents 2011

The Annual General Meeting of Allianz SE took place on May 4, 2011 in Munich's Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 4.50 euros per share and an amendment to the Statutes relating to the remuneration for Supervisory Board members: the previous performance-oriented remuneration is to be replaced by purely fixed remuneration.

At the time the attendance rate was announced, a total of 188,648,112 no-par-value shares and the same number of voting rights were represented at the Annual General Meeting. This corresponds to a presence of participants of 45.14% of the capital stock, 41.50% of which were attributable to attendees and 3.64% to absentee votes.

No shareholder proposals were submitted to the Annual General Meeting 2011 of Allianz SE.

Agenda & Documents 2010

The Annual General Meeting of Allianz SE took place on May 5, 2010 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 4.10 euros per share, the extension of the authorized and conditional capital, the authorization to buy back treasury shares for a period of 5 years and the approval of the remuneration system for the Board of Management. The Annual General Meeting also elected Peter Denis Sutherland to the Supervisory Board as shareholder representative.

At the time the attendance rate was announced, a total of 147,948,492 no-par-value shares, and the same number of votes, were represented at the Annual General Meeting. This corresponds to a presence of participants of 32.59% of the capital stock.

Due to an amendment to the Statutes resolved by the Annual General Meeting 2009 absentee voting and online absentee voting were possible for the first time. Including the absentee votes cast for 20,460,911 no-par-value shares, which correspond to 4.51% of the capital stock, altogether 37.10% of the capital stock stated in the Statutes were represented at the Annual General Meeting.

No shareholder proposals were submitted to the Annual General Meeting 2010 of Allianz SE.

Agenda & Documents 2009

The Annual General Meeting of Allianz SE took place on April 29, 2009 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 3.50 euros per share as well as several amendments to the Statutes; the latter related to increasing the transparency of the share register by introducing an upper threshold of 3% for nominee holdings pursuant to section 67 of the German Stock Corporation Act, as well as to casting absentee votes in writing or casting online absentee votes electronically without taking part in the Annual General Meeting.

At the time the attendance rate was announced, a total of 184.427.107 no-par-value shares, and the same number of votes, was represented at the Annual General Meeting. This corresponds to 40.71% of the capital stock.

Agenda & Documents 2008

The Annual General Meeting of Allianz SE took place on May 21, 2008 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 5.50 euros per share as well as an amendment to the Statutes, clarifying that members of the nomination committee do not receive separate remuneration for their activities on this committee.

At the time the attendance rate was announced, a total of 181.713.861 no-par-value shares, and the same number of votes, was represented at the Annual General Meeting. This corresponds to 40.17% of the capital stock.

Agenda & Documents 2007

The Annual General Meeting of Allianz SE took place on May 2, 2007 in Munich’s Olympiahalle.

One of the resolutions was the payment of a dividend of 3.80 euros per share as well as an amendment to the Statutes, pursuant to which the electronic transmission of information to shareholders is permissible. As a result of the expiry of the term of office, elections to the Supervisory Board were also on the agenda of this Annual General Meeting.

At the time the attendance rate was announced, a total of 190.821.810 no-par-value shares, and the same number of votes, was represented at the Annual General Meeting. This corresponds to 42.49% of the capital stock.

Agenda & Documents 2006

The Annual General Meeting of Allianz AG took place on May 3, 2006 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 2.00 euros per share.

At the time the attendance rate was announced, a total of 159.007.546 no-par-value shares, and the same number of votes, was represented at the Annual General Meeting. This corresponds to 39.16% of the capital stock.

No shareholder proposals were submitted to the Annual General Meeting 2006 of Allianz SE.

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Agenda and Invitation
 Agenda
Further documents on the General Meeting                               Notice according to Sec. 128 (2) German Stock Corporation Act (Aktiengesetz, AktG)

 Dividend announcement (only in German)

 Articles of Association of Allianz AG version dated January 2006
Documents regarding Agenda Item 5  Control and Profit Transfer Agreement between Allianz AG and Allianz Alternative Assets Holding GmbH (only in German)

 Joint Report (in accordance with Sec. 293 a of the German Commercial Code) of the Board of Management of Allianz AG and the management of Allianz Alternative Assets Holding GmbH (only in German)

 Annual Financial Statement of Allianz Alternative Assets Holding GmbH for the fiscal year 2005 (only in German)

 Annual Financial Statement of Allianz Alternative Assets Holding GmbH for the fiscal year 2004 (formerly named AZ-Argos 18 Vermögensverwaltungsgesellschaft mbH) (only in German)

 Annual Financial Statement of Allianz Alternative Assets Holding GmbH for the short fiscal year from September 21, 2003 until December 31, 2003 (formerly named AZ-Argos 18 Vermögensverwaltungsgesellschaft mbH) (only in German)

 Annual Financial Statement of Allianz Alternative Assets Holding GmbH for the fiscal year from September 21, 2002 until September 20, 2003 (formerly named AZ-Argos 18 Vermögensverwaltungsgesellschaft mbH) (only in German)
Speech  Transcript of speech Michael Diekmann

 Presentation slides Michael Diekmann
Presence & results of resolutions
 Presence and voting results

Agenda & Documents 2006 e.o.

An Extraordinary General Meeting of Allianz AG took place on February 8, 2006 at Messe Düsseldorf, Halle 8, Messeplatz 1, 40474 Düsseldorf, Germany.

The Extraordinary General Meeting (EGM) agreed to each of the proposed resolutions with a clear majority. The EGM was concerned with the merger of Allianz's Italian subsidiary, Riunione Adriatica di Sicurtà S.P.A. (RAS), with Allianz AG and the resultant conversion of Allianz AG into a European stock corporation (SE). The shareholders approved the merger with a clear majority of 99.90 percent. Additional resolutions concerned the extension of authorized and conditional capital.

At the time the attendance rate was announced, a total of 172.543.126 no-par-value shares, and the same number of votes, was represented at the Extraordinary General Meeting. This corresponds to 42.49% of the capital stock.

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RIUNIONE ADRIATICA DI SICURTÀ S.p.A. (RAS) and RAS Group (English translation of Italian original versions)  Interim financial statements RAS as of September 30, 2005 (as part of the Parent Company 9 months report 2005 RAS)

 Group interim financial statements RAS Group as of September 30, 2005 (as part of the 9 months Report 2005 RAS Group)

 Annual financial statements and management report RAS financial year 2004 (as part of the Annual Report and Financial Statements RAS)

 Group annual financial statements and Group management report RAS Group financial year 2004 (as part of the Annual Report & Consolidated Financial Statements RAS Group)

 Balance sheet, profit and loss account and attachments to the notes for financial year 2004; Consolidated balance sheet and profit and loss account for financial year 2004

 Annual financial statements and management report RAS financial year 2003 (as part of the Annual Report and Financial Statements RAS)

 Group annual financial statements and Group management report RAS Group financial year 2003 (as part of the Annual Report & Consolidated Financial Statements RAS Group)

 Balance sheet, profit and loss account and attachments to the notes for financial year 2003; Consolidated balance sheet and profit and loss account for financial year 2003

 Annual financial statements and management report RAS financial year 2002 (as part of the Annual Report and Financial Statements RAS)

 Group annual financial statements and Group management report RAS Group financial year 2002 (as part of the Annual Report & Consolidated Financial Statements RAS Group)

 Balance sheet, profit and loss account and attachments to the notes for financial year 2002; consolidated balance sheet and profit and loss account for financial year 2002

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Allianz AG e Gruppo Allianz (traduzione in lingua italiana degli originali in lingua tedesca. Può trovare le versioni originali in lingua tedesca nel centro di documentazione in lingua tedesca)  Bilancio Allianz AG al 30 settembre 2005

 Bilancio consolidato Gruppo Allianz al 30 settembre 2005 (come parte della Relazione terzo trimestre e primi nove mesi 2005 Gruppo Allianz)

 Bilancio e relazione sulla gestione Allianz AG 2004 (come parte della Relazione annuale Allianz AG)

 Bilancio consolidato e relazione sulla gestione Gruppo Allianz 2004 (come parte della Relazione annuale Gruppo Allianz)

 Bilancio e relazione sulla gestione Allianz AG 2003 (come parte della Relazione annuale Allianz AG)

 Bilancio consolidato e relazione sulla gestione Gruppo Allianz 2003 (come parte della Relazione annuale Gruppo Allianz)

 Bilancio e relazione sulla gestione Allianz AG 2002 (come parte della Relazione annuale Allianz AG)

 Bilancio consolidato e relazione sulla gestione Gruppo Allianz 2002 (come parte della Relazione annuale Gruppo Allianz)

 Investimenti patrimoniali al 31.12.2004 di Allianz AG ai sensi del § 285 n. 11 HGB (Handelsgesetzbuch – Codice commerciale tedesco)

 Investimenti patrimoniali al 31.12.2004 del Gruppo Allianz ai sensi del § 313, comma 2 HGB (Handelsgesetzbuch – Codice commerciale tedesco)

 Investimenti patrimoniali al 31.12.2003 di Allianz AG ai sensi del § 285 n. 11 HGB (Handelsgesetzbuch – Codice commerciale tedesco)

 Investimenti patrimoniali al 31.12.2003 del Gruppo Allianz ai sensi del § 313, comma 2 HGB (Handelsgesetzbuch – Codice commerciale tedesco)

 Investimenti patrimoniali al 31.12.2002 di Allianz AG ai sensi del § 285 n. 11 HGB (Handelsgesetzbuch – Codice commerciale tedesco)

 Investimenti patrimoniali al 31.12.2002 del Gruppo Allianz ai sensi del § 313, comma 2 HGB (Handelsgesetzbuch – Codice commerciale tedesco)
RIUNIONE ADRIATICA DI SICURTÀ S.p.A. (RAS) e Gruppo RAS (nella versione originale in italiano)  Bilancio RAS al 30 settembre 2005 (come parte della Relazione al terzo trimestre 2005 RAS)

 Bilancio consolidato Gruppo RAS al 30 settembre 2005 (come parte della Relazione terzo trimestre 2005 Gruppo RAS)

 Bilancio e relazione sulla gestione RAS 2004 (come parte della relazione sulla gestione e bilancio RAS)

 Bilancio consolidato e relazione sulla gestione Gruppo RAS 2004 (come parte della relazione sulla gestione e bilancio consolidato Gruppo RAS)

 Stato patrimoniale, conto economico e allegati di nota integrativa dell'esercizio 2004; Stato patrimoniale e conto economico consolidati dell'esercizio 2004

 Bilancio e relazione sulla gestione RAS 2003 (come parte della relazione sulla gestione e bilancio RAS)

 Bilancio consolidato e relazione sulla gestione Gruppo RAS 2003 (come parte della relazione sulla gestione e bilancio consolidato Gruppo RAS)

 Stato patrimoniale, conto economico e allegati di nota integrativa dell'esercizio 2003; Stato patrimoniale e conto economico consolidati dell'esercizio 2003

 Bilancio e relazione sulla gestione RAS 2002 (come parte della relazione sulla gestione e bilancio RAS)

 Bilancio consolidato e relazione sulla gestione Gruppo RAS 2002 (come parte della relazione sulla gestione e bilancio consolidato Gruppo RAS)

 Stato patrimoniale, conto economico e allegati di nota integrativa dell'esercizio 2002; Stato patrimoniale e conto economico consolidati dell'esercizio 2002

Agenda & Documents 2005

The Annual General Meeting of Allianz AG took place on May 4, 2005 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 1.75 euros per share and an amendment to the Statues to amend the remuneration for Supervisory Board Members taking account of the German Corporate Governance Code. In particular a remuneration component relating to long-term company success is introduced. (NB: This resolution was rendered obsolete by the introduction of purely fixed remuneration resolved by the Annual General Meeting 2011). The Annual General Meeting also elected Igor Landau und Prof. Dr. Dennis J. Snower to the Supervisory Board as shareholder representatives.

At the time the attendance rate was announced, a total of 134.318.729 no-par-value shares, and the same number of votes, was represented at the Annual General Meeting. This corresponds to 34.82% of the capital stock.

Agenda & Documents 2004

The Annual General Meeting of Allianz AG took place on May 5, 2004 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 1.50 euros per share and the extension of authorized and conditional capital.

The procedural motion that voting on the ratification of the acts of the Supervisory Board members be carried out for each member individually was rejected with 94,539,037 votes against, 63,784 votes in favor and 4,157,819 abstentions.

At the time the attendance rate was announced, a total of 142.936.916 no-par-value shares, and the same number of votes, was represented at the Annual General Meeting. This corresponds to 37.15% of the capital stock.

Agenda & Documents 2003

The Annual General Meeting of Allianz AG took place on April 29, 2003 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 1.50 euros per share. As a result of the expiry of the term of office, elections to the Supervisory Board were also one of the items on the agenda of this Annual General Meeting.

At the time the attendance rate was announced, a total of 106.533.879 no-par-value shares, and the same number of votes, was represented at the Annual General Meeting. This corresponds to 39.97% of the capital stock.

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Agenda & Documents 2002

The Annual General Meeting of Allianz AG took place on June 12, 2002 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 1.50 euros per share as well as several amendments to the Statutes; the latter concerned, among others, the remuneration of Supervisory Board members, as well as the participation in and the exercise of voting rights at the Annual General Meeting.

At the time the attendance rate was announced, a total of 124.503.571 no-par-value shares, and the same number of votes, was represented at the Annual General Meeting. This corresponds to 46.73% of the capital stock.

Agenda & Documents 2001

The Annual General Meeting of Allianz AG took place on July 11, 2001 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 1.50 euros per share and the extension of authorized and conditional capital, as well as several amendments to the Statutes.

At the time the attendance rate was announced, a total of 144.567.295 no-par-value shares, and the same number of votes, was represented at the Annual General Meeting. This corresponds to 58.83% of the capital stock.

Agenda & Documents 2000

The Annual General Meeting of Allianz AG took place on July 12, 2000 in Munich’s Olympiahalle.

The Annual General Meeting agreed to each of the proposed resolutions with a clear majority. One of the resolutions was the payment of a dividend of 1.25 euros per share and the extension of the Authorized Capital I, as well as an amendment to the Statutes in connection with the German Act on Registered Shares and on Simplifying the Exercise of Voting Rights (NaStraG).

At the time the attendance rate was announced, a total of 148.624.565 no-par-value shares, and the same number of votes, was represented at the Annual General Meeting. This corresponds to 60.60% of the capital stock.

No shareholder proposals were submitted to the Annual General Meeting 2000 of Allianz AG.

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Agenda and Invitation
 Agenda
Speech  Transcript of speech Henning Schulte-Noelle
Presence & results of resolutions  Presence and voting results
Recent Annual General Meeting