Allane Mobility Group Holds Virtual Annual General Meeting, Shareholders Approve All Resolutions

Allane Mobility Group, a specialist for vehicle leasing and full-service solutions in Germany, successfully held its regular virtual Annual General Meeting 2026 today. The shareholders approved all proposed resolutions of the Management Board and Supervisory Board by a clear majority. In total, 93.54 percent of the voting share capital was represented.

Eckart Klumpp, CEO of Allane SE, commented: "2025 was an extremely successful financial year. We grew significantly and clearly improved profitability. Our contract portfolio reached a record level – driven above all by strong growth in Captive Leasing. The momentum in the first quarter of 2026 confirms that we are on the right track."

Ignacio Barbadillo Llorens, Chairman of the Supervisory Board of Allane SE, added: "In 2025, the Management Board set clear priorities - profitability over volume, risk discipline, and the consistent expansion of OEM partnerships. The results validate this course, and the Supervisory Board fully supports it."

Key resolutions included granting discharge to the Management Board and Supervisory Board for the 2025 financial year. No dividend will be distributed for 2025; instead, funds will be used to strengthen the equity base and finance further growth. Four members were elected to the Supervisory Board for a term until the AGM in 2030: Marcelo Antonio Brutti and Woo Jong Joo (both Hyundai Capital Services, Seoul), Andre Lorse (Santander Consumer Bank AG, Mönchengladbach), and Dr. Axel Wieandt as an independent member. These members had previously been appointed by the registry court. Additionally, BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, was elected as auditor for the 2026 financial year, and the meeting resolved to delete obsolete capital authorizations from the Articles of Association.

The detailed voting results are available on the website of Allane SE.

Allane Mobility Group, based in Garching near Munich, is a multi-brand provider of comprehensive mobility solutions. In its business segments Online Retail, Fleet Leasing, Captive Leasing, and Fleet Management, the company offers a wide range of services. Private and commercial customers use Allane’s online and offline platforms to lease new vehicles or acquire used vehicles. Corporate customers benefit from cost-efficient full-service leasing and fleet management expertise. Allane SE (ISIN: DE000A0DPRE6) is listed in the Prime Standard of the Frankfurt Stock Exchange. In the 2025 financial year, the Group generated consolidated revenue of around EUR 864 million. With around 92 percent, Hyundai Capital Bank Europe GmbH (HCBE), a joint venture of Santander Consumer Bank AG and Hyundai Capital Services Inc., is the largest shareholder of Allane SE.