ALLANE SE
DGAP-News: Sixt Leasing SE
/ Key word(s): AGM/EGM
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. --- 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
Sixt Leasing SE
10.12.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. |
| 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 10.12.2020
