The 2023 Annual General Meeting of AIA Group Limited will be held at the Grand Ballroom 3 & 5, Level B, Hong Kong Ocean Park Marriott Hotel, 180 Wong Chuk Hang Road, Aberdeen, Hong Kong on Thursday, 18 May 2023 at 11:00 a.m. (HK time).
Notice of Annual General Meeting (18 May 2023)
Annual Report 2022
Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Buy Back Shares, Revision of Annual Cap for Directors’ Fees, Amendments to Share Option Scheme, Restricted Share Unit Scheme, Employee Share Purchase Plan and Agency Share Purchase Plan and Notice of Annual General Meeting
Proxy Form (Annual General Meeting – 18 May 2023)
Feedback Statement to 2023 ISS Voting Recommendations
Notice of Annual General Meeting (19 May 2022)
Annual Report 2021
Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Buy Back Shares and Notice of Annual General Meeting
Supplemental Information to Circular Relating to the 2022 Annual General Meeting
Proxy Form (Annual General Meeting – 19 May 2022)
Additional Arrangements for the Annual General Meeting
Notice of Annual General Meeting (29 May 2020)
Annual Report 2019
Circular - Re-election of Directors, General Mandates to Issue Shares, Proposed Adoption of New Share Option Scheme and Termination Of Existing Share Option Scheme and Notice of Annual General Meeting
Proxy Form (Annual General Meeting – 29 May 2020)
Notice of Annual General Meeting (17 May 2019)
Annual Report 2018
Circular - Re-election of Directors, General Mandates to Issue Shares and Buy Back Shares, General Mandate to Issue Shares Under Restricted Share Unit Scheme, Adjustment of Directors' Fees, Proposed Amendments to The Articles of Association, And Notice Of Annual General Meeting
Proxy Form (Annual General Meeting - 17 May 2019)
Notice of Annual General Meeting (18 May 2018)
Annual Report 2017
Circular - Re-election of Directors, General Mandates to Issue Shares and Buy Back Shares, General Mandate to Issue Shares Under Restricted Share Unit Scheme and Notice of Annual General Meeting
Proxy Form (Annual General Meeting – 18 May 2018)
Notice of Annual General Meeting (12 May 2017)
Annual Report 2016
Circular - Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares, General Mandate to Issue Shares Under Restricted Share Unit Scheme and Notice of Annual General Meeting
Proxy Form (Annual General Meeting – 12 May 2017)
Notice of Annual General Meeting (6 May 2016)
Annual Report 2015
Circular - Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares, General Mandate to Issue Shares Under Restricted Share Unit Scheme and Notice of Annual General Meeting
Proxy Form (Annual General Meeting – 6 May 2016)
Results of Annual General Meeting Held on 6 May 2016
Notice of Annual General Meeting (8 May 2015)
Annual Report 2014
Circular - Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares, General Mandate to Issue Shares Under Restricted Share Unit Scheme and Notice of Annual General Meeting
Proxy Form (Annual General Meeting – 8 May 2015)
Results of Annual General Meeting Held on 8 May 2015
Notice of Annual General Meeting (9 May 2014)
Annual Report 2013
Circular - Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares, General Mandate to Issue Shares Under Restricted Share Unit Scheme and Notice of Annual General Meeting
Proxy Form (Annual General Meeting – 9 May 2014)
New Articles of Association Proposed by the Company to Be Adopted at the Annual General Meeting
New Articles of Association Proposed by the Company to Be Adopted at the Annual General Meeting (Marked-up Version)
Results of Annual General Meeting Held on 9 May 2014
Notice of Annual General Meeting (10 May 2013)
Annual Report 2012
Circular - Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares, General Mandate to Issue Shares Under Restricted Share Unit Scheme and Notice of Annual General Meeting
Proxy Form (Annual General Meeting – 10 May 2013)
Results of Annual General Meeting Held on 10 May 2013
Notice of Annual General Meeting (8 May 2012)
Annual Report 2011
Circular - Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares, General Mandate to Issue Shares Under Restricted Share Unit Scheme and Notice of Annual General Meeting
Proxy Form (Annual General Meeting – 8 May 2012)
Results of Votes on All Resolutions
Notice of Annual General Meeting (26 May 2011)
Annual Report 2010
Circular - Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares, General Mandate to Issue Shares Under Restricted Share Unit Scheme and Notice of Annual General Meeting
Proxy Form (Annual General Meeting – 26 May 2011)
Results of Votes on All Resolutions