Investor Relations AGM & Events Annual General Meeting

Annual General Meeting

This year's Annual General Meeting of Talanx AG will be held as a virtual event on 6 May 2021 at 11:00 a.m. (CEST). You can find all information and documents here.

Shareholders and credit institutions may send any questions regarding the Annual General Meeting of Talanx Aktiengesellschaft via e-mail to talanx.hv@linkmarketservices.de.

Documents and information

2021

Invitation to the Annual General Meeting of Talanx AG

Explanation concerning items on the agenda without resolutions pursuant to § 124a sentence 1 no. 2 German Stock Corporation Act (AktG)

Information pursuant to Section 125 Para. 2 in conjunction with Para. 5 of the German Stock Corporation Act (AktG), Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

Information according to table 8 of the annnex of implementing regulation (EU) 2018/1212

Announcement on dividend and appropriation of profit

Articles of Association

Additional explanation with respect to shareholder rights

Form registration, postal vote, proxy and instruction

Voting results and news release

Voting results

News release

Presentation and Recording

Presentation (German version only)

Recording of the AGM until the presentation of the CEO

Pre-releases

Additional information regarding item 5 of the agenda (Resolution on the approval of the remuneration system for the members of the Board of Management) and item 6 of the agenda (Resolution on the remuneration for the members of the Supervisory Board and corresponding changes to the Articles of Association) (German version only)

Presentation of the CEO (German version only)

Documents regarding agenda item 1

Annual financial statements of Talanx AG for the financial year 2020

Consolidated financial statements and the combined management report for Talanx AG and the Talanx Group for the 2020 financial year

Countermotions

2020

News Release: Virtual annual general meeting passes all proposed resolutions with a large majority

Voting results

Presentation (German version only)

Invitation to the Annual General Meeting of Talanx AG on 7 May 2020

Explanation concerning items on the agenda without resolutions pursuant to § 124a sentence 1 no. 2 German Stock Corporation Act (AktG)

Annual financial statements of Talanx AG for the financial year 2019

Consolidated financial statements and the combined management report for Talanx AG and the Talanx Group for the 2019 financial year

Additional explanation with respect to shareholder rights

Registration for the AGM

Countermotions

Recording of the AGM until the presentation of the CEO

2019

News Release: Annual General Meeting of Talanx AG approves all proposed resolutions

Voting results

Presentation (German version only)

Invitation to the Annual General Meeting of Talanx AG on 9 May 2019

Explanation concerning items on the agenda without resolutions pursuant to § 124a sentence 1 no. 2 German Stock Corporation Act (AktG)

Annual financial statements of Talanx AG for the financial year 2018

Consolidated financial statements and the combined management report for Talanx AG and the Talanx Group for the 2018 financial year

Additional explanation with respect to shareholder rights

Registration

Countermotion

Recording of the AGM until the presentation of the CEO

2018

Annual General Meeting of Talanx AG approves all proposed resolutions

Voting results

Presentation of the CEO (German version only)

Invitation to the Annual General Meeting of Talanx AG on 8 May 2018

Explanation of the concerning items on the agenda without resolutions pursuant to § 124a sentence 1 no. 2 German Stock Corporation Act (AktG)

Annual financial statements of Talanx AG for the financial year 2017 (extract)

Consolidated financial statements and the combined management report for Talanx AG and the Talanx Group for the 2017 financial year

Explanatory information to Item 6 - curricula vitae of the candidates proposed for election to the Supervisory Board

Additional explanation with respect to shareholder rights

Registration for the AGM

Countermotions

Recording of the AGM until the presentation of the CEO

2017

Annual General Meeting of Talanx AG approves all proposed resolutions

Voting results

Presentation of the CEO (German version only)

Invitation to the Annual General Meeting of Talanx AG on 11 May 2017

Explanation concerning items on the agenda without resolutions pursuant to § 124a sentence 1 no. 2 German Stock Corporation Act (AktG)

Annual financial statements of Talanx AG for the financial year 2016

Consolidated financial statements and the combined management report for Talanx AG and the Talanx Group for the 2016 financial year

Explanatory information to Item 8 a) - Authorisation to issue registered bonds with the possibility of excluding subscription rights

Additional explanation with respect to shareholder rights

Registration for the AGM

2016

Shareholders of Talanx AG approve another dividend increase

Voting results

Presentation of the CEO (German version only)

Invitation to the Annual General Meeting of Talanx AG on 11 May 2016

Explanation concerning items on the agenda without resolutions pursuant to § 124a sentence 1 no. 2 German Stock Corporation Act (AktG)

Annual financial statements of Talanx AG for the financial year 2015

Consolidated financial statements and the combined management report for Talanx AG and the Talanx Group for the 2015 financial year

Additional explanation with respect to shareholder rights

Registration for the AGM

2015

Shareholders of Talanx AG approve further dividend increase

Voting results

Presentation of the CEO (German version only)

Invitation to the Annual General Meeting of Talanx AG on 7 May 2015

Explanation concerning items on the agenda without resolutions pursuant to § 124a sentence 1 no. 2 German Stock Corporation Act (AktG)

Annual financial statements of Talanx AG for the financial year 2014

Consolidated financial statements and the combined management report for Talanx Aktiengesellschaft and the Talanx Group - including (i) the explanatory report of the Board of Management on the information pursuant to § 289 (4) and (5), § 315 (4) German Commercial Code (HGB) as well as (ii) the report of the Supervisory Board - for the 2014 financial year

Additional explanation with respect to shareholder rights

Registration for the AGM

2014

General Meeting of Talanx AG approves dividend increase

Voting results

Presentation of the CEO (German version only)

Invitation to the Annual General Meeting of Talanx AG on 8 May 2014

Explanation concerning items on the agenda without resolutions pursuant to § 124a sentence 1 no. 2 German Stock Corporation Act (AktG)

Annual financial statements and management report for Talanx Aktiengesellschaft including (i) the explanatory reports of the Board of Management on the information pursuant to § 289 (4) and (5) German Commercial Code (HGB) as well as (ii) the report of the Supervisory Board - for the 2013 financial year (German version only)

Consolidated financial statements and group management report for Talanx Group - including (i) the explanatory report of the Board of Management on the information pursuant to § 289 (4) and (5), § 315 (4) German Commercial Code (HGB) as well as (ii) the report of the Supervisory Board - for the 2013 financial year

Additional explanation with respect to shareholder rights

Registration for the AGM

2013

Shareholders pass resolution on first dividend payment

Voting results

Invitation to the Annual General Meeting of Talanx AG on 6 May 2013

Explanation concerning items on the agenda without resolutions pursuant to § 124a sentence 1 no. 2 German Stock Corporation Act

Additional information to item 8 - election of new members of the Supervisory Board

Annual financial statements and management report for Talanx Aktiengesellschaft including (i) the explanatory reports of the Board of Management on the information pursuant to § 289 (4) and (5) German Commercial Code as well as (ii) the report of the Supervisory Board - for the 2012 financial year (German version only)

Consolidated financial statements and group management report for Talanx Group - including (i) the explanatory report of the Board of Management on the information pursuant to § 289 (4) and (5), § 315 (4) German Commercial Code as well as (ii) the report of the Supervisory Board - for the 2012 financial year

Information on the rights of shareholders

Data Protection

Information for shareholders of Talanx Aktiengesellschaft regarding data protection

Data Protection

Shareholder portal

Shareholders can use the shareholder portal to register for the Annual General Meeting, exercise their voting rights by postal vote, and authorize proxies and issue instructions. It is also possible to submit questions and follow the entire virtual meeting live.

Go to the portal

Your contact persons

Bernd Sablowsky

Head of Investor Relations + Mergers & Acquisition

Phone: +49 511 3747 2793 Bernd.Sablowsky@talanx.com Arrange MS Teams Meeting