General Meetings

The 2014 Annual General Meeting of AIA Group Limited was held at the Grand Ballroom, 2/F, Hotel Nikko Hong Kong, 72 Mody Road, Tsimshtsui East, Kowloon, Hong Kong on Friday, 9 May 2014 at 11:00 am (HK time).
Title Link
Notice of Annual General Meeting (9 May 2014) (152KB)
Annual Report 2013 (3.5MB)
Circular - Re-election of Directors,
General Mandates to Issue Shares and Repurchase Shares,
General Mandate to Issue Shares under Restricted Share Unit Scheme, Proposed Amendments to the Articles of Association and Notice of Annual General Meeting
(391KB)
Proxy Form (Annual General Meeting - 9 May 2014) (146KB)
New Articles of Association proposed by the Company to be adopted at the Annual General Meeting (447KB)
New Articles of Association proposed by the Company to be adopted at the Annual General Meeting (Marked-up version) (597KB)
Results of Annual General Meeting held on 9 May 2014 (78KB)
Title Link
Notice of Annual General Meeting (10 May 2013) (152KB)
Annual Report 2012 (7.43MB)
Circular - Re-election of Directors,
General Mandates to Issue Shares and Repurchase Shares,
General Mandate to Issue Shares under Restricted Share Unit Scheme, Proposed Amendments to the Articles of Association and Notice of Annual General Meeting
(351KB)
Proxy Form (Annual General Meeting - 10 May 2013) (141KB)
Title Link
Notice of Annual General Meeting (8 May 2012) (159KB)
Annual Report 2011 (6MB)
Circular - Re-election of Directors,
General Mandates to Issue Shares
and Repurchase Shares, General Mandate to Issue
Shares under Restricted Share Unit Scheme, Proposed
Amendments to Articles of Association and Notice of Annual General Meeting
(348KB)
Proxy Form (Annual General Meeting - 8 May 2012) (150KB)
Results of votes on all resolutions (111KB)
Title Link
Notice of Annual General Meeting (26 May 2011) (232KB)
Annual Report 2010 (6.53KB)
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
(547KB)
Proxy Form (Annual General Meeting - 26 May 2011) (344KB)
Results of votes on all resolutions (110KB)