Annual General Meeting

  • Online Service
  • Agenda & Documents
  • Webcast & speech
  • Presence

The Annual General Meeting (AGM) 2020 of Allianz SE takes place at Munich's Olympiahalle on May 6, 2020.

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Agenda & Documents 2019

The 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.


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 Documents regarding the Annual General Meeting on May 8, 2019
Agenda and invitation

  Agenda and invitation

  Online Agenda

Presence & Results of Resolutions   Presence & Results of Resolutions
Report of the Chairman of the Board of Management   Presentation charts Oliver Bäte
Explanations on agenda item 1  Explanations on Agenda Item 1
Explanations on agenda item 5

 Summary of the Allianz SE board remuneration system

  Remuneration Report

Explanations on agenda item 6  Information on Agenda Item 6 (control and profit transfer agreement)
Further documents on the Annual General Meeting

 Information on shareholders' rights

 Number of shares and voting rights at the time of the convocation

  Dividend announcement

Documents Archive

Webcast & speech

Allianz - Oliver Bäte
Oliver Bäte, Chairman of the Board of Management
The opening of the AGM by the Chairman of the Supervisory Board, Michael Diekmann, and the report of the Chairman of the Board of Management, Oliver Bäte, were transmitted publicly. 
Video webcast

Presence at the AGMs of Allianz SE



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Monday to Friday, 7:30 am to 7 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