DGAP-News: Sixt Leasing SE / Key word(s): AGM/EGM 
Sixt Leasing SE: Successful Extraordinary General Meeting 2020 
 
2020-12-10 / 15:18 
The issuer is solely responsible for the content of this announcement. 
 
*Sixt Leasing SE: Successful Extraordinary General Meeting 2020* 
 
*Pullach, 10 December 2020* - Sixt Leasing SE, a leading provider in online 
direct sales of new vehicles in Germany as well as specialist in the 
management and full-service leasing of large fleets, successfully held its 
virtual Extraordinary General Meeting in Pullach today. Approximately 92.4 
per cent of the share capital was represented altogether. The shareholders 
adopted all the proposals from the Supervisory Board and the Managing Board 
by a large majority. 
 
The shareholders approved, among other things, the proposal to flexibilise 
and extend the corporate purpose in the Articles of Association. They also 
agreed to increase the size of the Supervisory Board from three to six 
members. With Mr. Jochen Klöpper, Mrs. Hyunjoo Kim, Mr. Thomas Oliver 
Hanswillemenke and Mr. Chi Wan Yoon, a total of four new members were 
elected. 
 
Together with Dr. Julian zu Putlitz, who was already elected to the 
Supervisory Board at the Annual General Meeting in June 2020, the 
Supervisory Board of Sixt Leasing SE thus currently consists of five 
members. The vacant position will be filled as soon as a suitable candidate 
has been found and proposed to the Annual General Meeting for election. 
 
All the information about the 2020 Extraordinary General Meeting and the 
voting results are available on the website http://ir.sixt-leasing.com/agm 
[1]. 
 
=-- 
 
*About Sixt Leasing:* 
 
Sixt Leasing SE based in Pullach near Munich is a leading provider in online 
direct sales of new vehicles in Germany as well as specialist in management 
and full-service leasing of large fleets. With tailor-made solutions, the 
company enables the longer-term mobility of its private and corporate 
customers. 
 
Private and commercial customers use the online platforms sixt-neuwagen.de 
and autohaus24.de to lease new vehicles affordably. Corporate customers 
benefit from the cost-saving leasing of their vehicle fleet and from 
efficient fleet management. 
 
Sixt Leasing SE (WKN: A0DPRE / ISIN: DE000A0DPRE6) has been listed in the 
Regulated Market of the Frankfurt Stock Exchange (Prime Standard) since 7 
May 2015. In fiscal year 2019, the Group generated consolidated revenue of 
EUR 824 million. 
 
www.sixt-leasing.com [2] 
 
*Contact:* 
 
Sixt Leasing SE 
Investor Relations 
+49 89 74444 4518 
ir@sixt-leasing.com 
 
2020-12-10 Dissemination of a Corporate News, transmitted by DGAP - a 
service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
 
The DGAP Distribution Services include Regulatory Announcements, 
Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
Language:    English 
Company:     Sixt Leasing SE 
             Zugspitzstraße 1 
             82049 Pullach 
             Germany 
Phone:       +49 (0)89 744 44 - 4518 
Fax:         +49 (0)89 - 744 44 - 8 5169 
E-mail:      ir@sixt-leasing.com 
Internet:    http://ir.sixt-leasing.de 
ISIN:        DE000A0DPRE6, DE000A2DADR6, DE000A2LQKV2 
WKN:         A0DPRE 
Listed:      Regulated Market in Frankfurt (Prime Standard); Regulated 
             Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, 
             Tradegate Exchange; Luxembourg Stock Exchange 
EQS News ID: 1154383 
 
End of News DGAP News Service 
 
1154383 2020-12-10 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=8e811f0269b9cd45ead5620f24b5733a&application_id=1154383&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=14bfcfdfd13b7d6596902834c34db6e7&application_id=1154383&site_id=vwd&application_name=news

(END) Dow Jones Newswires

December 10, 2020 09:18 ET (14:18 GMT)