DGAP-News

Allane Mobility Group presents new growth strategy 'FAST LANE 27' at the Annual General Meeting - Seite 2

In addition, the Allane Mobility Group intends to further expand its offering in the existing business areas of Online Retail, Fleet Leasing and Fleet Management by taking into account trends such as car-as-a-service, used car leasing, electric mobility and modular services in the area of corporate mobility. At the same time, innovation and cooperations are also to be given greater focus.

Another important component of "FAST LANE 27" is the goal of becoming more sustainable, with Allane Mobility Group further increasing the share of alternative drive systems in its fleet and promoting green mobility solutions.

Resolutions of the 2022 Annual General Meeting
The shareholders approved all items on the agenda of this year's Annual General Meeting of Allane SE – including the changes to the Supervisory Board. Mr Norbert van den Eijnden was elected as a member of the Supervisory Board for the remainder of the current term of office of the Supervisory Board. As Ms Hyunjoo Kim and Mr Chi Whan Yoon had both resigned from their positions as previous members of the Supervisory Board with effect from the end of 31 May 2022, supplementary elections were held at this year's Annual General Meeting for two additional seats on the Supervisory Board. The shareholders of Allane SE elected Mr Su Ho Kim and Mr Hyung Seok Lee as additional members to the Supervisory Board of the company.

All information on the Annual General Meeting 2022 and the corresponding voting results are available on the Allane Mobility Group Website.

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About Allane Mobility Group:

Allane Mobility Group based in Pullach near Munich is 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. 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.

Allane SE (WKN: A0DPRE / ISIN: DE000A0DPRE6) has been listed in the Regulated Market of the Frankfurt Stock Exchange (Prime Standard) since 7 May 2015. In financial year 2021, the Group generated consolidated revenue of EUR 740 million.