Annual General Meeting

  • Agenda & Documents
  • Webcast & speech
  • AGM Online Service
  • Invitations by e-mail
  • Presence

The Annual General Meeting (AGM) 2019 of Allianz SE will take place at Munich's Olympiahalle on May 8, 2019.

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.

Documents Archive

Webcast & speech

Allianz - Oliver Bäte
The opening of the AGM 2018 by the Chairman of the Supervisory Board, Michael Diekmann, and the report of the Chairman of the Board of Management, Oliver Bäte, was transmitted publicly

AGM Online Service

For the Annual General Meeting 2018 we offered our shareholders the following services:

  • Request for admission cards
  • Online absentee vote
  • Authorization and instructions for persons appointed by Allianz SE
  • Authorization and instructions for a bank or a shareholders' association
  • Live webcast of the entire AGM

AGM invitations by e-mail

  • Via e-mail you will receive the invitation to the AGM faster and help us to save costs and protect the environment. 

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Presence at the AGMs of Allianz SE

Presence

Contact

Allianz Investor Line:

+49 89 3800 7555
Mon - Fri 7:30 am - 7 pm

Fax & e-mail

+49 89 3800 3899

Postal address:

Allianz SE
Investor Relations
Koeniginstrasse 28
80802 Muenchen
Germany