Annual General Meeting 2023
The Annual General Meeting (AGM) of Allane SE will be held as a virtual general meeting on 30 June 2023 at 11:00 a.m. CEST.
Here you will get access to the AGM portal from 9 June 2023.
The personal access data for the AGM portal will be sent to shareholders unsolicited together with their voting card after they have fulfilled the requirements for participation in the virtual AGM as described in more detail in the invitation to the AGM.
Via the AGM portal, shareholders entitled to participate can exercise their voting rights by absentee ballot, grant power of attorney and issue instructions to proxies of the Company, follow the entire AGM live in audio and video and exercise other rights with regard to the AGM in accordance with the invitation to the AGM. Further explanations and information can be found in the invitation to the AGM and on the AGM portal.
Invitation to the Annual General Meeting including
• the agenda,
• the proposal for the appropriation of profits of the Executive Board
• the Remuneration Report 2022 and the corresponding audit opinion
• the information pursuant to section 124a sentence 1 nos. 2 and 4 of the German Stock Corporation Act (AktG)
• the consolidated financial statements,
• the combined management reports,
• the explanatory notes on the disclosures pursuant to Sections 289a, 315a of the German Commercial Code (HGB) and
• the Report of the Supervisory Board in each case for the 2022 financial year
Annual financial statements 2022 of Allane SE (German version only)
Remuneration Report 2022
• Remuneration Report 2022 (German version only)
• Auditor’s opinion (German version only)
• Declaration of completeness (German version only)
Supplementary information on agenda item 8 (Resolution on the approval of a control and profit and loss transfer agreement between Allane SE and One Mobility Management GmbH)
• One Mobility Management GmbH Individual Financial Statements 2022 (German version only)
• Annual financial statements 2022 of Allane SE (German version only)
• Allane SE Individual Financial Statements 2021 (German version only)
• Sixt Leasing SE Individual Financial Statements 2020 (German version only)
Explanatory notes on shareholders' rights (German version only)
pursuant to section 122 para. 2 of the German Stock Corporation Act in conjunction with Art. 56 sentences 2 and 3 of the SE Regulation and section 50 para. 2 of the SE Implementation Act, section 126 para. 1 and 4, section 127, section 130a, section 131 para. 1 of the German Stock Corporation Act and section 118a para. 1 sentence 2 no. 8 in conjunction with section 245 of the German Stock Corporation Act
Forms for granting power of attorney and issuing instructions to the proxies appointed by the Company and for granting power of attorney to other authorized representatives
• Power of attorney form (German version only)
Additions to the agenda
There are currently no requests for additions to the agenda to be announced.
Countermotions and election proposals
There are currently no countermotions and/or election proposals from shareholders to be announced.
Articles of Association of the Company (German version only)
Information on data protection (German version only)
