The Annual General Meeting 2019 of Sixt Leasing SE will take place on 3 June 2019 at 10 a.m. (CEST) (admittance from 9 a.m. (CEST)) at Westin Grand Hotel, entrance ballroom foyer, Arabellastrasse 6, 81925 Munich.
Invitation to the Annual General Meeting (German version only) including
Annual Report 2018 of Sixt Leasing SE including
Annual Financial Statements 2018 of Sixt Leasing SE (German version only)
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