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General Meetings Information

The 2024 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 Friday, 24 May 2024 at 11:00 a.m. (HK time).

Notice of Annual General Meeting (24 May 2024)

Annual Report 2023

Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Buy Back Shares and Notice of Annual General Meeting

Proxy Form (Annual General Meeting – 24 May 2024)

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)

Notice of Annual General Meeting (20 May 2021)

Annual Report 2020

Circular - Proposals for Re-election of Directors, General Mandates to Issue Shares and Buy Back Shares and Notice of Annual General Meeting

Proxy Form (Annual General Meeting – 20 May 2021)

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