Annual General Meeting

The opening of the Annual General Meeting by the Chairman of the Supervisory Board, Michael Diekmann, and the report of the Chairman of the Board of ManagementOliver Bäte, were broadcast publicly.

The video webcast is available here.  

Tagesordnung

The Annual General Meeting accepted all resolutions. Besides the approval of the payment of a dividend of 17.10 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 and the auditor for the Sustainability Reporting
  • Approval of the Remuneration Report
  • Approval of the Remuneration System for members of the Management Board
  • Elections to the Supervisory Board
  • Renewal of authorizations with regards to Authorized and Conditional Capital

51.21% of the share capital was represented at the Annual General Meeting.

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Convocation with Agenda

Convocation with Agenda

Go to individual Agenda Items

Voting results Voting results
Dividend announcement Dividend announcement
Information on Agenda Item 1 Information on Agenda Item 1 - Presentation of the Financial Statements
Information on Agenda Item 2 Adjusted proposal for the appropriation of net earnings
Information on Agenda Item 6

Agenda Item 6 - Approval of the Remuneration Report

Remuneration Report 2025 (Annual Report Allianz Group, p. 315 et seq.)

Information on Agenda Item 7

Agenda Item 7 - Approval of the Remuneration System for members of the Management Board

Remuneration System for members of the Management Board

Fact Book for investors

Information on Agenda Item 8

Agenda Item 8 - Elections to the Supervisory Board

CVs of the candidates nominated for the elections to the Supervisory Board

Information on the election of Sophie Boissard with respect to her mandates

Information on Agenda Items 9 and 10

Agenda Item 9 - Creation of an Authorized Capital 2026

Management Board report on Agenda Item 9

Agenda Item 10 - Creation of a Conditional Capital 2026

Management Board report on Agenda Item 10

Fact Book for investors

Speeches

Report of the Chairman of the Board of Management, Oliver Bäte

Report of the Chairman of the Board of Management, Oliver Bäte

Report of the Chairman of the Supervisory Board, Michael Diekmann

Report of the Chairman of the Supervisory Board, Michael Diekmann

The speech scripts were published in advance on May 5, 2026.
As usual with pre-release publications, the spoken word shall prevail.

Counter-proposals and election nominations

Counter-proposals

Election nominations

Annual Reports

Annual Report 2025 of Allianz Group

Annual Report 2025 of Allianz SE

Statutes Statutes of Allianz SE (Version dated December 2025)
Further information

Key indicators Allianz Group 

Key indicators Allianz share 

Share price 

Dividend 

Strategy 

Corporate Management 

Sustainability 

Allianz Fact Sheet

The Online Service for shareholders offers in particular the following services: 

  • Switch to e-mail invitations to general meetings (instead of paper)
  • Register for the general meeting and exercise your voting right
  • Follow the general meeting live in both German and English
  • Update your postal and e-mail address
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Agendas and other relevant documents of former General Meetings are available in our archive. 
Phone
Monday to Friday, 9 am to 5 pm
+49 89 3800 7555

For all other enquiries please call
+49 89 3800 0

 

Postal address
Allianz SE
Investor Relations
Königinstrasse 28
80802 Munich
Germany
Board of Management, Supervisory Board and General Meeting form the bodies of Allianz SE.

The Allianz Group Annual Report is available as PDF and in the Allianz Investor Relations App.
 
Important dates and events of Allianz Group for shareholders and analysts.