DGAP-Ad-hoc: Sixt SE / Key word(s): Personnel
Sixt SE: Long-standing Chairman of Managing Board Erich Sixt to resign from office after AGM 2021 and aims then to take
over chair of Supervisory Board; Alexander and Konstantin Sixt appointed Co-CEOs
01-March-2021 / 19:16 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Sixt SE: Long-standing Chairman of Managing Board Erich Sixt to resign from office after AGM 2021 and aims then to take
over chair of Supervisory Board; Alexander and Konstantin Sixt appointed Co-CEOs
Pullach, 1. March 2021 - After more than 50 years of managing the company, the long-standing Chairman of the Managing
Board Erich Sixt will, in agreement with the Supervisory Board, resign from the Managing Board of Sixt SE at the age of
76 years after this year's Annual General Meeting which is scheduled for 16. June 2021. The Supervisory Board has
approved the termination of his contract with effect as of the aforementioned date today. Erich Sixt aims to become
subsequently a member of the Supervisory Board and to become its Chairman. He will therefore stand for election as a
member of the Supervisory Board by this year's Annual General Meeting. The current Chairman of the Supervisory Board,
Friedrich Joussen, will resign from the Supervisory Board of Sixt SE after this year's Annual General Meeting.
Today, the Supervisory Board has appointed, as successors of Erich Sixt in the Group Management, his sons Alexander
Sixt and Konstantin as joint managing board chairmen and Co-CEOs with effect as of 17. June 2021. Konstantin Sixt
joined the company in 2005 and Alexander Sixt in 2009. Both are members of the Managing Board of Sixt SE since 2015 and
have played a key role in shaping the success and strong growth of the company. With Alexander and Konstantin Sixt, the
fourth generation of the Sixt family will take over the company management.
Contact:
Nicole Schillinger
Head of Investor Relations
Sixt SE
Tel.: +49 (0)89 74444-5104
Email: investorrelations@sixt.com
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01-March-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and
Press Releases.
Archive at www.dgap.de
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Language: English
Company: Sixt SE
Zugspitzstraße 1
82049 Pullach
Germany
Phone: +49 (0)89 74444-5104
Fax: +49 (0)89 74444-85104
E-mail: investorrelations@sixt.com
Internet: http://ir.sixt.eu
ISIN: DE0007231326, DE0007231334 Sixt Vorzüge, DE000A1K0656 Sixt Namensaktien, DE000A2BPDU2 Sixt-Anleihe 2016/
2022, DE000A2G9HU0 Sixt-Anleihe 2018/2024, DE000A3H2UX0 Sixt-Anleihe 2020/2024
WKN: 723132
Indices: SDAX
Listed: Regulated Market in Frankfurt, Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg,
Hanover, Stuttgart, Tradegate Exchange
EQS News ID: 1172164
End of Announcement DGAP News Service
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1172164 01-March-2021 CET/CEST
(END) Dow Jones Newswires
March 01, 2021 13:18 ET (18:18 GMT)