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Annual General Meeting 2021

The Annual General Meeting of Sixt Leasing SE will take place on 29 June 2021 at 11 a.m. CEST as virtual Annual General Meeting.

Against the background of the ongoing COVID-19-Pandemic, the Managing Board of Sixt Leasing SE has resolved, with the consent of the Supervisory Board, for preventive healthcare reasons and in consideration of administrative restrictions on holding physical meetings which are expected to persist, to exceptionally hold also this year’s Annual General Meeting, based on section 1 of the Act on Measures in the Law on Companies, Cooperatives, Associations, Foundations and Condominiums to Combat the Effects of the COVID-19 Pandemic of 27 March 2020, as currently applicable (COVID-19-Act), without physical attendance of the shareholders or their representatives as a virtual Annual General Meeting.

Under the following link you have access to the AGM Portal:

• To the password protected AGM Portal (from 17 June 2021, German version only)

The personal login data for the AGM Portal will be sent to the shareholders following the fulfilment of the requirements described in further detail in the invitation to the Annual General Meeting for the participation in the virtual Annual General Meeting together with their registration confirmation without further request.

Through the AGM Portal shareholders entitled to participate may exercise the voting right via absentee voting, grant power of attorney and instructions to proxy representatives of the Company, watch the entire Annual General Meeting by audio and video transmission live as well as exercise other rights with respect to the Annual General Meeting in accordance with the invitation to the Annual General Meeting. Further explanations and information can be found in the invitation to the Annual General Meeting as well as in the AGM Portal.

Invitation to the Annual General Meeting including

• the agenda,
• the Managing Board’s proposal for allocation of the unappropriated profit
• the disclosures according to § 124a sentence 1 no. 2 and 4 AktG

Annual Report 2020 of Sixt Leasing SE including

• the consolidated financial statements,
• the management report on the Group’s and the Company's situation,
• explanations regarding disclosures in accordance with §§ 289a (1), 315a (1) HGB as well as
• the report of the Supervisory Board
each for the financial year 2020

Annual Financial Statements 2020 of Sixt Leasing SE (German version only)

Explanations regarding the rights of shareholders (German version only)

pursuant to § 122 (2) AktG (in conjunction with article 56 sentence 2 and sentence 3 SE Regulation and § 50 (2) SEAG) as well as § 126 (1), § 127 and § 131 (1) AktG (in conjunction with § 1 (2) COVID-19-Act)

Proxy form (German version only)

Revocation form (German version only)

Information according to Table 3 Implementing Regulation (EU) 2018/1212 ("EU-IR")

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

• Information concerning data protection



Archive


Extraordinary Annual General Meeting 2020

Annual General Meeting 2020

Annual General Meeting 2019

Annual General Meeting 2018

Annual General Meeting 2017

Annual General Meeting 2016