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Annual General Meeting 2018

The Annual General Meeting 2018 of Sixt Leasing SE will take place on 19 June 2018 at 10am (admittance from 9am) at Alte Kongresshalle, Theresienhöhe 15, 80339 Munich.

 

Invitation to the Annual General Meeting (German version only) including

 

Annual Report 2017 of Sixt Leasing SE including

each for the financial year 2017

 

Annual Financial Statements 2017 of Sixt Leasing SE (German version only)

 

Documents regarding item 7 (new election of Supervisory Board)

 

Explanations regarding the rights of shareholders
in accordance with § 122 (2) AktG (in conjunction with Art. 56 sentences 2 and 3 SE-Regulation and § 50 (2) SEAG) as well as 126 (1), 127 and 131 (1) AktG (German version only)

 

Articles of Association of Sixt Leasing SE (German version only)

 

Additions to the agenda
There are currently no requests by shareholders to put additional items on the agenda that need to be published.

 

Countermotions and election nominations
There are currently no countermotions and/or election nominations by shareholders that need to be published.

 

Additional information for shareholders

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Annual General Meeting 2017

Annual General Meeting 2016
Do you have any questions on leasing for fleet customers?
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