Annual General Meeting

Tagesordnung

Besides the approval of the payment of a dividend of 17.10 euros per share entitled to a dividend, the approval of the actions of the members of the Management Board and the Supervisory Board, the Agenda includes 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 capital authorizations

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Convocation with Agenda

Convocation with Agenda

Go to individual Agenda Items

Information on Agenda Item 1 Information on Agenda Item 1 - Presentation of the Financial Statements
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 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

Counter-proposals and election nominations No counter-proposals or election nominations requiring disclosure have been submitted by shareholders to date. In case counter-proposals or election nominations requiring disclosure are received until and including April 22, 2026, they will be published here without undue delay.
Form Form for registration, absentee voting and authorizing representatives
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
Do you already have you access data?

You would like to register for the Online Service?

You will receive your access data in April with the invitation for the Annual General Meeting on May 7, 2026.

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.