SIXT

 
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Sixt in FIGURES

242,000
Vehicles
2,180
Stations
2,282
MILLION EURO CONSOLIDATED REVENUE

Corporate Facts

Company Profile

SIXT – Integrated mobility world-wide

Headquartered in Pullach, near Munich, Germany, Sixt SE is a leading international provider of high-quality mobility services.

With its products SIXT rent, SIXT share, SIXT ride and SIXT+, the company offers a unique, integrated range of mobility services in the areas of car and commercial vehicle rental, car sharing, ride services and car subscriptions. These products can be booked via a single app that also integrates the services of well-known mobility partners.

SIXT is present in approximately 110 countries worldwide. The company’s strengths lie in its consistent customer focus and its premium customer experience, its culture of innovation with a strong technological expertise, its high share of premium cars in the fleet and an attractive price-performance ratio.

Sixt SE, the Group’s parent company, has been listed on the Frankfurt Stock Exchange since 1986 (WKN common shares: 723132, WKN preferred shares: 723133).

SIXT – A brand that stands for:

  • Customised solutions to meet the mobility needs of business clients and private customers, for times ranging from just a minute over a few weeks up to several months
  • Ground-breaking technological innovations in the mobility sector
  • A fleet of premium vehicles on attractive terms
  • A wide variety of close partnerships with other well-known mobility providers, airlines, leading hotel chains and other service providers
  • Absolute customer focus. Because our customers are our passion. Their excitement is our goal.
  • Efficient marketing and attention-getting communication
Business Segments

Business segments

The Sixt Group is an international provider of premium mobility solutions. It offers its corporate and private customers customised, flexible, innovative and need-based services for their short- and long-term mobility needs – for anywhere from a few minutes over a few weeks up to several months.

Sixt SE, which has been a listed stock since 1986, serves as the Group’s holding company, and is responsible for the Group’s strategic and financial management. It also handles various financing matters and provides internal controlling and advisory services, especially for important companies in the Group’s Mobility Business Unit. Business operations are handled entirely by the Mobility Business Unit, whose principal operating company is SIXT GmbH & Co. Autovermietung KG. The discontinued Leasing Business Unit, which consisted of the fully consolidated share of 41.9% in Sixt Leasing SE, was sold effective as per 15 July 2020. Thus, key figures for the fiscal year 2020 include, unless otherwise stated, the business activities of the Mobility business unit as well as the other continuing operations not allocated to the Mobility business unit. Earnings after taxes for the discontinued Leasing business unit that was sold in July 2020 are disclosed separately in the Income Statement according to IFRS 5. Previous years’ figures have been adjusted for comparison purposes where necessary.

In the Mobility Business Unit SIXT operates almost worldwide, both through its own rental offices and in collaboration with highly effective franchisees and cooperation partners. In Germany, SIXT has a market share in the car rental business of around 40% and has been the market leader for many years. In Europe, already today the company is the leading international mobility services provider – as measured by group revenue. And it is gradually expanding its presence in North America, the largest growth market. With the growing digitisation of its business model SIXT started the SIXT app which includes the products SIXT rent, SIXT share, SIXT ride and SIXT+. Thereby it offers corporate and private customers an integrated mobility mix of car and commercial vehicle rental, car sharing, ride hailing services and car subscriptions. Following the sale of the share in Sixt Leasing SE and the discontinuation of the Leasing Business Unit, the Mobility Business Unit of the Sixt Group is segmented according to regional aspects in line with the company’s internal reporting structures. The segment reporting distinguishes between the segments Germany, Europe (excluding Germany) and North America.

Strategy & Objectives

General

The Sixt Group is one of the leading international providers of high-quality mobility services. It offers its customers bespoke products that provide mobility from a few minutes over a few weeks up to several months.

SIXT integrated into its app the products of digital car rental, car sharing, ride hailing and car subscriptions, all based on the mobility platform SIXT ONE. This way SIXT's customers receive the products SIXT rent, SIXT share, SIXT ride and SIXT+ from one single app.

Rent. Ride. Share. SIXT+.

By merging vehicle rental and car sharing SIXT breaks open the limits of today's existing offers. SIXT rent turns the SIXT app into a digital counter. SIXT share offers customers the freedom to pick up their car whenever and wherever they want and to return it flexibly across business areas and in future in all of SIXT share's business areas, as well as at around 2,100 SIXT stations worldwide. With SIXT ride customers can make advance or instant bookings for taxis, ride and transfer services. To this end, the company is cooperating with more than 1,500 partners worldwide and can thus provide its own customers with a network of well over 1.5 million drivers. SIXT+ optimally extends the portfolio of flexible rental offers and the service via the SIXT app. The flexible, monthly cancellable all-inclusive car subscription, can be booked and managed easily and conveniently via the app. In addition, SIXT+ subscribers can enjoy the latest vehicle models on a permanent basis in the various vehicle categories: from small cars to sedans.

As a consequence, SIXT manages to expand its product offers in the market for mobility services, which PwC reckons to amount to around EUR 400 billion by 2030 in Europe alone.

Strategic emphases in the Mobility Business Unit

SIXT pursues two main strategic thrusts:

    1. Develop further key international markets
    2. Expand mobility services by digitising customer experiences.

Focus is clearly on digitising SIXT's core business of vehicle rentals. This covers both, renting vehicles at digital stations even without using counters, as well as merging vehicle rentals with carsharing. With this approach SIXT integrates the mobility services of partners and creates additional contact points to its customers. Thanks to its own digital offers it generates revenue and earning effects in the large growth market of vehicle rentals. SIXT also pursues the strategy opening the access to its platform ONE to additional mobility services globally. SIXT ride already represents an almost worldwide network for ride hailing and the platform ONE is designed to make the integration of additional partners as swift and uncomplicated as possible.

Management

Board of SIXT SE

Nico Gabriel Operations

Nico Gabriel, born in 1977, was named Chief Operating Officer (COO) of Sixt SE January 2021.

Nico Gabriel studied in Berlin/Germany and Brisbane/Australia, majoring in International Management and Innovation Management, and graduated with a degree in Business Administration (FH). In 2004, Gabriel started as a trainee at SIXT and accompanied the SIXT core business of car rental with the branch network from scratch as Operations and Business Development Manager for Scandinavia, the Middle East and Australia.

As long-standing Managing Director of DriveNow (2011 to 2018), Gabriel played a key role in shaping the free-floating car sharing business and built this into one of the largest and profitable car sharing providers in Europe in a joint venture with BMW. He was also responsible for building up SIXT’s electric fleet.

From 2018 on, Nico Gabriel served as divisional Board member for Mobility Operations, which bundles all digitization initiatives at SIXT, the car sharing service SIXT share, and the ONE mobility platform.

As COO (since 2021), Nico Gabriel is responsible for internationalization, the global branch network including quality assurance and customer service, product management together with the digitization of mobility and technology development; this includes, among other things, vehicle connectivity via telematics as well as the mobility platform ONE.

Further information:

Nationality German
Duration and end of the current appointment  18 January 2021 until 17 January 2024


List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Konstantin Sixt Co-Chairman
of the Board –
Sales

Konstantin Sixt, born in 1982, has been Co-Chairman of the Managing Board of Sixt SE together with his brother Alexander Sixt since June 2021.

Konstantin Sixt joined Sixt SE in 2005 and was responsible for the company’s entire online business. In 2013, he took over as Head of German Sales at SIXT Autovermietung. In February 2015, Konstantin Sixt was appointed to the company's Management Board and assumed responsibility for national and international sales as well as the Group’s global e-commerce business. Since 2020, he has also been responsible for revenue management. As of 17 June 2021, Konstantin Sixt and his brother Alexander Sixt were appointed by the Supervisory Board of Sixt SE as joint Co-CEOs. In addition to his CEO duties, Konstantin Sixt retains responsibility for the existing executive board divisions.

Konstantin Sixt studied in Geneva, Paris and London and holds an MSc in Int. Accounting and Finance from City University (CASS Business School), London.

Further information:

Nationality  German
Duration and end of the current appointment  1 April 2021 until 31 March 2024; since 17 June 2021 Co-Chairman of the Board


List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Alexander Sixt Co-Chairman
of the Board –
Organization,
Strategy

Alexander Sixt, born in 1979, has been Co-Chairman of the Managing Board of Sixt SE together with his brother Konstantin Sixt since June 2021.

Alexander Sixt joined the SIXT Group in 2009 and was responsible for the conception and implementation of the efficiency programme of Allane SE (formerly Sixt Leasing SE) until 2010. He then took over the management of the group strategy as well as the responsibility for mobility offers such as DriveNow and later also for group purchasing. In February 2015, Alexander Sixt was appointed to the Managing Board and assumed responsibility for the global SIXT TECH division with almost 700 employees, Group Strategy/M&A, Global Human Resources, Group Purchasing and the management of global shared services and administrative functions. As of 17 June 2021, Alexander Sixt and his brother Konstantin Sixt were appointed by the Supervisory Board of Sixt SE as joint CEOs and new Co-CEOs. In addition to the CEO duties, Alexander Sixt will retain responsibility for the existing board divisions.

Before joining SIXT, Alexander Sixt worked in the Corporate Performance and Restructuring Competence Centre of Roland Berger Strategy Consultants. He studied in Paris, London and Berlin at the Ecole Superieure de Commerce de Paris (ESCP) and graduated with a Diplome de Grande Ecole and a Master of Science (M.Sc.) as well as a Diploma in Business Administration with a focus on Accounting and Corporate Finance.

Further information:

Nationality German
Duration and end of the current appointment  1 April 2021 until 31 March 2024; since 17 June 2021 Co-Chairman of the Board


List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Dr. Kai Andrejewski Finances,
Controlling

Prof. Dr. Kai C. Andrejewski, born in 1967, was named Chief Financial Officer (CFO) of Sixt SE June 2021.

Kai Andrejewski studied economics and law in Würzburg and Göttingen and graduated with a degree in Business Administration in 1993. In 1998 he was appointed as a tax advisor, and in 2001 as a certified public accountant. Doctorate at the University of Ulm in 2006.

Andrejewski began his professional career in 1993 and worked as an auditor in Chicago, Paris, Berlin, Hamburg, Düsseldorf and Munich.

From 2002 to 2021, Andrejewski worked as a Partner and most recently as a regional Board member/Managing Partner for the southern region of the international auditing firm KPMG. As Managing Partner, he advised well-known and globally active DAX and MDAX companies. Since 2016, he has also headed the KPMG think tank Audit Committee Institute. In 2011, Andrejewski was appointed Professor of Accounting and Auditing at the Private University of Applied Sciences in Göttingen.

As Chief Financial Officer (since 2021), Kai Andrejewski is responsible for Global Financial Performance, Corporate Finance, Tax, Legal and Governance & Controls at SIXT.

Further information:

Nationality German
Duration and end of the current appointment  1 June 2021 until 31 May 2024


List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Alexander Sixt, born in 1979, has been Co-Chairman of the Managing Board of Sixt SE together with his brother Konstantin Sixt since June 2021.

Alexander Sixt joined the SIXT Group in 2009 and was responsible for the conception and implementation of the efficiency programme of Allane SE (formerly Sixt Leasing SE) until 2010. He then took over the management of the group strategy as well as the responsibility for mobility offers such as DriveNow and later also for group purchasing. In February 2015, Alexander Sixt was appointed to the Managing Board and assumed responsibility for the global SIXT TECH division with almost 700 employees, Group Strategy/M&A, Global Human Resources, Group Purchasing and the management of global shared services and administrative functions. As of 17 June 2021, Alexander Sixt and his brother Konstantin Sixt were appointed by the Supervisory Board of Sixt SE as joint CEOs and new Co-CEOs. In addition to the CEO duties, Alexander Sixt will retain responsibility for the existing board divisions.

Before joining SIXT, Alexander Sixt worked in the Corporate Performance and Restructuring Competence Centre of Roland Berger Strategy Consultants. He studied in Paris, London and Berlin at the Ecole Superieure de Commerce de Paris (ESCP) and graduated with a Diplome de Grande Ecole and a Master of Science (M.Sc.) as well as a Diploma in Business Administration with a focus on Accounting and Corporate Finance.

Further information:

Nationality  German
Duration and end of the current appointment  1 April 2021 until 31 March 2024; since 17 June 2021 Co-Chairman of the Board


List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Supervisory Board

Supervisory Board of SIXT SE

Erich Sixt Chairman of the
Supervisory Board of
SIXT SE since 2021

Mr. Erich Sixt, born in 1944, took over the local car rental company Sixt from his father in 1969 with 200 cars and has continuously expanded the company ever since. In 1986, he converted the company into a stock corporation and took it public. In 2013, Sixt Aktiengesellschaft was converted into Sixt SE, a European stock corporation.

Mr Erich Sixt was Chairman of the Management Board of Sixt SE from 1986 until 16 June 2021. Since then, Mr Erich Sixt has been Chairman of the Supervisory Board of Sixt SE.

“We don‘t want to be the largest mobility player on the planet, but the most profitable one, thereby creating above average returns for our stakeholders.”

Further information:

Nationality German
Duration and end of the current appointment 16 June 2021 until the end of the Annual General Meeting 2025


List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Dr. Daniel Terberger (DEPUTY CHAIRMAN)
Member of the
Supervisory Board of
SIXT SE since 2012

Dr. Daniel Terberger, born in 1967, started his professional career by training as a banker with Hermann Lampe Bank. He went on to study at the University of St. Gallen majoring in Business Administration with history as secondary subject. Following his graduation from St. Gallen he was awarded a stipend by the Swiss National Fund for a doctorate at Harvard University where he wrote his Ph.D. on family companies.

After traineeships with McKinsey as well as in the publishing industry he gained practical experiences at Deutsche Bank where he worked, inter alia, in Hong Kong, New York and in Frankfurt and was appointed in 1998 as member of the Managing Board of the family company KATAG in Bielefeld. In 2000 Dr. Terberger became CEO of KATAG.

"SIXT is sheer entrepreneurial passion lived out daily for customers and the SIXT brand."

Further information:

Nationality German
Duration and end of the current appointment 24 June 2020 until the end of the Annual General Meeting 2025 (first appointed on 16 August 2012)


List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

Dr. Julian zu Putlitz Member of the
Supervisory Board of
SIXT SE since 2021

Dr. Julian zu Putlitz, born in 1967, studied economics in Bonn, Munich and Zurich and graduated in 1995 with a Diploma degree in Economics. In 2000, he completed his doctorate at the Otto Friedrich University of Bamberg.

Since 1998 Mr zu Putlitz worked at the management consultancy Roland Berger in the Restructuring & Corporate Finance competence center, from 2004 to 2009 as a partner. From 2009 to 2019, Mr zu Putlitz was subsequently Chief Financial Officer and Member of the Managing Board of Sixt SE.

Julian zu Putlitz has been Chief Financial Officer (CFO) of IFCO Systems Group since 2019. Moreover, since July 2019 has served as a member of the Supervisory Board of Allane SE (formerly Sixt Leasing SE). He was appointed to the Supervisory Board of Sixt SE in June 2021 and was appointed by the Supervisory Board as the member responsible for ESG issues in December 2021.

Further information:

Nationality German
Duration and end of the current appointment 16 June 2021 until the end of the Annual General Meeting 2025


List of memberships in Group bodies of Managing Board and Supervisory Board of Sixt SE

COMMITTEES OF THE SUPERVISORY BOARD OF SIXT SE
The Supervisory Board established an Audit Committee and a Nomination Committee in December 2021. Their tasks, responsibilities and work processes comply with the requirements of the German Stock Corporation Act (AktG) and the German Corporate Governance Code.

AUDIT COMMITTEE:
Members: Dr Julian zu Putlitz (Chairman) and Dr Daniel Terberger
The Audit Committee deals in particular with the audit of the accounting, the monitoring of the accounting process, the effectiveness of the internal control system, the risk management system and the internal audit system, the audit of the financial statements and their quality and compliance, as well as the internal procedure for related party transactions (section 111 (2), sentence 2 of the AktG) and the approval of such transactions in accordance with section 111b (1) of the AktG. The details of the working methods and responsibilities of the audit committee are regulated in the rules of procedure for the audit committee, which the supervisory board has issued.

NOMINATION COMMITTEE:
Members: Mr Erich Sixt and Dr Daniel Terberger
The Nomination Committee has the task of proposing suitable candidates to the Supervisory Board for the election of Supervisory Board members by the Annual General Meeting. In addition to the required skills and professional experience of the proposed candidates, the objectives specified by the Supervisory Board for its composition, the competence profile and the diversity concept shall be taken into account.

Shares

Basic Data
Sixt Common Stock
Sixt Preferred Stock
ISIN
DE0007231326
DE0007231334
Classes of shares
No-par value voting
ordinary bearer shares
No-par value non-voting
preferred bearer shares
Amount of shares
30.367.110
16.576.246
Trading segment
Prime Standard
Prime Standard
Stock exchanges
Xetra, Frankfurt am Main, Munich, Stuttgart,
Hanover, Dusseldorf, Hamburg, Berlin
Xetra, Frankfurt am Main, Munich, Stuttgart,
Dusseldorf, Hamburg, Berlin
Designated Sponsors
STIFEL, M.M. Warburg & CO KGaA
STIFEL, M.M. Warburg & CO KGaA
Paying Agent
Deutsche Bank AG, Frankfurt am Main, Germany
Deutsche Bank AG, Frankfurt am Main, Germany
Key indices
MDAX, CDAX, Prime All Share
CDAX, Prime All Share
Start of listing on stock exchange
1986/07/01
1986/07/01
Outstanding
41.7%
100%
Sixt Common Stock
ISIN
DE0007231326
Classes of shares
No-par value voting
ordinary bearer shares
Amount of shares
30.367.110
Trading segment
Prime Standard
Stock exchanges
Xetra, Frankfurt am Main, Munich, Stuttgart,
Hanover, Dusseldorf, Hamburg, Berlin
Designated Sponsors
Commerzbank AG, M.M. Warburg & CO KGaA
Paying Agent
Deutsche Bank AG, Frankfurt am Main, Germany
Key indices
SDAX, CDAX, Prime All Share
Start of listing on stock exchange
1986/07/01
Outstanding
41.7%
Sixt Preferred Stock
ISIN
DE0007231334
Classes of shares
No-par value non-voting
preferred bearer shares
Amount of shares
16.576.246
Trading segment
Prime Standard
Stock exchanges
Xetra, Frankfurt am Main, Munich, Stuttgart,
Dusseldorf, Hamburg, Berlin
Designated Sponsors
Commerzbank AG, DZ Bank AG
Paying Agent
Deutsche Bank AG, Frankfurt am Main, Germany
Key indices
CDAX, Prime All Share
Start of listing on stock exchange
1986/07/01
Outstanding
100%
Sixt Common Stock
ISIN
DE000A1K0656
Classes of shares
No-par value voting ordinary registered shares
Amount of shares
2
Paying Agent
Deutsche Bank AG, Frankfurt am Main, Germany
Shares
Share Buyback

You will find further news to the share buyback programs here. Please note that we publish these news in German language only. Therefore, they are not shown on the website in both languages.

17 DEC 2020

OVERVIEW OF PURCHASES 02.-17.12.2020 COMPLETED IN ACCORDANCE WITH SECTION 2 PARA. 2 AND 3 OF THE EU REGULATION (EU) NR. 2016/1052 (GERMAN VERSION ONLY)

16 DEC 2020

OVERVIEW OF PURCHASES 02.-15.12.2020 COMPLETED IN ACCORDANCE WITH SECTION 2 PARA. 2 AND 3 OF THE EU REGULATION (EU) NR. 2016/1052 (GERMAN VERSION ONLY)

09 DEC 2020

OVERVIEW OF PURCHASES 02.-08.12.2020 COMPLETED IN ACCORDANCE WITH SECTION 2 PARA. 2 AND 3 OF THE EU REGULATION (EU) NR. 2016/1052 (GERMAN VERSION ONLY)

12 MAR 2020

Overview of purchases 05.-11.03.2020 completed in accordance with section 2 para. 2 and 3 of the EU regulation (EU) Nr. 2016/1052 (German version only)

30 APR 2019

Overview of purchases 18.-29.04.2019 completed in accordance with section 2 para. 2 and 3 of the EU regulation (EU) Nr. 2016/1052 (German version only)

23 FEB 2018

Overview of purchases completed in accordance with section 2 para. 2 and 3 of the EU Regulation (EU) Nr. 2016/1052

21 FEB 2018

Overview of purchases completed in accordance with section 2 para. 2 and 3 of the EU Regulation (EU) Nr. 2016/1052

16 JAN 2017

Overview of purchases completed in accordance with section 2 para. 2 and 3 of the EU Regulation (EU) Nr. 2016/1052

09 JAN 2017

Overview of purchases completed in accordance with section 2 para. 2 and 3 of the EU Regulation (EU) Nr. 2016/1052

02 JAN 2017

Overview of purchases completed in accordance with section 2 para. 2 and 3 of the EU Regulation (EU) Nr. 2016/1052

27 DEC 2016

Overview of purchases completed in accordance with section 2 para. 2 and 3 of the EU Regulation (EU) Nr. 2016/1052

19 DEC 2016

Overview of purchases completed in accordance with section 2 para. 2 and 3 of the EU Regulation (EU) Nr. 2016/1052

18 JUL 2016

Overview of purchases completed under the share buy-back announced on 15 March 2016 in accordance with section 4 para. 4 of the EU Regulation (EG) No. 2273/2003

15 MAR 2016

Announcement of the share buy-back dated March 15, 2016 according to Art. 4 (2) of Commission Regulation (EC) No. 2273/2003 (German version only)

15 MAR 2016

Ad-hoc announcement according to section 15 WpHG: SIXT SE resolves share buy-back in a total amount of up to EUR 50 million

30 MAR 2012

Information on individual transactions according to Art. 4 (4) of Commission Regulation (EC) No. 2273/2003

10 OKT 2011

Announcement of the share buy-back dated October 10, 2011 according to Art. 4 (2) of Commission Regulation (EC) No. 2273/2003 (German version only)

30 MAR 2012

Information on individual transactions according to Art. 4 (4) of Commission Regulation (EC) No. 2273/2003

19 AUG 2010

Announcement of the share buy-back dated August 19, 2010 according to Art. 4 (2) of Commission Regulation (EC) No. 2273/2003 (German version only)

Dividends
 Financial year 20215  2020  2019  2018  2017  2016  2015  2014  2013  2012 
 Dividend per ordinary share1
 (in EUR) 		 3.70   -   -   2.15   4.00   1.65   1.50   1.20   1.00   1.00  
 Dividend yield per ordinary share2
 (in %) 		 2.4   -   -   3.1   5.4   3.2   3.2   3.7   4.3   6.4  
 Dividend per preferred share1
 (in EUR) 		 3.72   0.05   0.05   2.17   4.02   1.67   1.52   1.22   1.02   1.02  
 Dividend yield per preferred share2
 (in %) 		 4.3   0.1   0.1   4.5   7.6   4.3   4.0   4.7   5.3   7.4  
 Total dividend, net
 (IN EUR M) 		 174.0   0.8   0.8   101.3   188.1   77.8   71.5   58.0   48.4   48.4  
 Payout ratio3
 (IN %) 		 55.6   -   0.3   23.8   47.84   54.7   62.1   52.7   51.0   61.1  

1 Figures of previous year adjusted for comparative purposes after 1-for-1 capital increase out of company funds in 2011, inclusive bonus/special dividend
2 Based on year-end prices
3 Based on consolidated profit after minority interests
4 Excluding special dividend
5 Proposal to the Annual General Meeting
Analyst Coverage
Institute Analyst
Baader Bank Christian Obst
Berenberg Yasmin Steilen
BNP Paribas Christoph Blieffert
Deutsche Bank Michael Kuhn
DZ Bank Dirk Schlamp
Hauck & Aufhäuser Privatbankiers Simon Bentlage
Jefferies Constantin Hesse
Metzler Stephan Bauer
M.M. Warburg & Co. Marc-René Tonn
Oddo & Cie Héla Zarrouk
STIFEL Adrian Pehl

OUR BONDS

Basic Data
Sixt Bond 2016/2022
Sixt Bond 2018/2024
Sixt Bond 2020/2024
Aggregate principal amount
EUR 250 million
EUR 250 million
EUR 300 million
Denomination of Notes
250,000 Notes each in the principal amount of EUR 1,000
250,000 Notes each in the principal amount of EUR 1,000
300,000 Notes each in the principal amount of EUR 1,000
ISIN
DE000A2BPDU2
DE000A2G9HU0
DE000A3H2UX0
WKN
A2B PDU
A2G9HU
A3H2UX
Listing
Luxembourg Stock Exchange
Luxembourg Stock Exchange
Luxembourg Stock Exchange
Interest rate
1.125 % p.a.
1.500 % p.a.
1.750 % p.a.
Payment of interest
each year commencing on 2nd November 2017
each year commencing on 21st February 2019
each year commencing on 9th December 2021
Paying Agent
Deutsche Bank AG, Frankfurt am Main, Germany
Deutsche Bank AG, Frankfurt am Main, Germany
Commerzbank AG
Redemption
2nd November 2022
21st February 2024
9th December 2024
Sixt Bond 2016/2022
Aggregate principal amount
EUR 250 million
Denomination of Notes
250,000 Notes each in the principal amount of EUR 1,000
ISIN
DE000A2BPDU2
WKN
A2B PDU
Listing
Luxembourg Stock Exchange
Interest rate
1.125 % p.a.
Payment of interest
each year commencing on 2nd November 2017
Paying Agent
Deutsche Bank AG, Frankfurt am Main, Germany
Redemption
2nd November 2022
Sixt Bond 2018/2024
Aggregate principal amount
EUR 250 million
Denomination of Notes
250,000 Notes each in the principal amount of EUR 1,000
ISIN
DE000A2G9HU0
WKN
A2G9HU
Listing
Luxembourg Stock Exchange
Interest rate
1.500 % p.a.
Payment of interest
each year commencing on 21st February 2019
Paying Agent
Deutsche Bank AG, Frankfurt am Main, Germany
Redemption
21st February 2024
Sixt Bond 2020/2024
Aggregate principal amount
EUR 300 million
Denomination of Notes
300,000 Notes each in the principal amount of EUR 1,000
ISIN
DE000A3H2UX0
WKN
A3H2UX
Listing
Luxembourg Stock Exchange
Interest rate
1.750 % p.a.
Payment of interest
each year commencing on 9th December 2021
Paying Agent
Commerzbank AG
Redemption
9th December 2024
Bond Prices

Our Financial Figures

Factsheet

OUR NEWS

FINANCIAL PUBLICATIONS

Annual financial report 2021 (PDF)

Annual Report Sixt SE 2021 (German version only)


The Annual Report 2021 was produced inhouse with firesys.

Annual financial report 2020

Annual Report Sixt SE 2020 (German version only)


The Annual Report 2020 was produced inhouse with firesys.

Annual financial report 2019

Annual Report Sixt SE 2019 (German version only)


The Annual Report 2019 was produced inhouse with firesys.

Annual financial report 2018

Annual Report Sixt SE 2018 (German version only)


The Annual Report 2018 was produced inhouse with firesys.

Annual financial report 2017

Annual Report Sixt SE 2017 (German version only)


The Annual Report 2017 was produced inhouse with firesys.

Annual financial report 2016

Annual Report Sixt SE 2016 (German version only)


The Annual Report 2016 was produced inhouse with firesys.

Annual financial report 2015

Annual Report Sixt SE 2015 (German version only)


The Annual Report 2015 was produced inhouse with firesys.

Annual Report Sixt SE 2014 (German version only)

Annual Financial Statements 2014

Annual Report Sixt SE 2013 (German version only)

Annual Report 2013

Annual Report Sixt AG 2012 (German version only)

Annual Report 2012

Q1 statement 2022

Q3 statement 2021

Half-yearly financial report 2021

Q1 statement 2021

Q3 statement 2020

Half-yearly financial report 2020

Q1 statement 2020

Q3 statement 2019

Half-yearly financial report 2019

Q1 statement 2019

Q3 statement 2018

Half-yearly financial report 2018

Q1 statement 2018

Q3 Report 2017

Half-yearly financial report 2017

Q1 statement 2017

Q3 statement 2016

Half-yearly financial report 2016

Q1 statement 2016

Q3 Report 2015

Q2 Report 2015

Q1 Report 2015

Q3 Report 2014

Q2 Report 2014

Q1 Report 2014

Q3 Report 2013

Q2 Report 2013

Q1 Report 2013

Q1 Analyst Presentation

Company Presentation April 2022

Q4 Analyst Presentation

Q3 Analyst Presentation

Company Presentation

Q2 Analyst Presentation

No reports given at present.

No reports given at present.

No reports given at present.

No reports given at present.

No reports given at present.

No reports given at present.

No reports given at present.

No reports given at present.

Annual General Meeting

Annual General Meeting 2022
Virtual Annual General Meeting 2022

The Annual General Meeting of Sixt SE will take place on 25 May 2022 as a virtual Annual General Meeting.

Against the background of the ongoing COVID-19-Pandemic, the Management Board of Sixt SE has resolved, with the consent of the Supervisory Board, to 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 March 27th 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:

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 Management Board’s proposal for allocation of the unappropriated profit
  • the compensation report of 2021 and the respective auditing opinion
  • the disclosures according to § 124a sentence 1 no. 2 and 4 AktG

Annual Report 2021 (Sixt Group) including

  • the consolidated financial statements
  • the summarized status report of Sixt SE and the Group
  • explanations regarding disclosures in accordance with §§ 289a , 315a HGB as well as
  • the report of the Supervisory Board

    • each for the financial year 2021

Annual Financial Statement 2021 (Sixt SE)

Compensation Report 2021 and the respective Auditing Opinion

Additional Information concerning Agenda point 8 (Election of a member of the Advisory Board)

CV Anna Magdalena Kamenetzky-Wetzel

ADDENDUM TO THE REPORT OF THE MANAGING BOARD TO THE ANNUAL GENERAL MEETING ON THE ACQUISITION OF TREASURY SHARES AND THE USE OF TREASURY SHARES EXCLUDING SUBSCRIPTION RIGHTS

Explanations regarding the Rights of Shareholders

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)

Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification under section 125 AktG


Forms for granting proxy and instructions to proxy representatives appointed by the Company and for granting proxy to other representatives

• Proxy form for holders of common stock

• Proxy form for holders of preferred stock

• Form for revocation of proxies

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.

Articles of Association of Sixt SE

(16 June 2021)

Information concerning Data Protection


Please note that the documents listed above are partly only available in German.
Archive
Virtual Annual General Meeting 2021

The Annual General Meeting 2021 was held on 16 June 2021 at 10 a.m. CEST as virtual Annual General Meeting.

DIVIDEND ANNOUNCEMENT

INFORMATION PURSUANT TO TABLE 8 OF THE ANNEX TO IMPLEMENTING REGULATION (EU) 2018/1212 – COMMON STOCK

INFORMATION PURSUANT TO TABLE 8 OF THE ANNEX TO IMPLEMENTING REGULATION (EU) 2018/1212 – PREFERRED STOCK

VOTING RESULTS OF THE ANNUAL GENERAL MEETING

SPEECH OF THE MANAGEMENT BOARD

Invitation to the Annual General Meeting

Addendum to the report of the Managing Board to the Annual General Meeting on the acquisition of treasury shares and the use of treasury shares excluding subscription rights

Explanations regarding the rights of shareholders

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)

Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification under section 125 AktG

Information concerning data protection


Please note that the documents listed above are partly only available in German.

DIVIDEND ANNOUNCEMENT (GERMAN VERSION ONLY)

VOTING RESULTS OF THE ANNUAL GENERAL MEETING (GERMAN VERISON ONLY)

SPEECH OF THE MANAGEMENT BOARD (GERMAN VERSION ONLY)

INVITATION TO THE ANNUAL GENERAL MEETING (GERMAN VERSION ONLY)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Speech of the CEO Erich Sixt (German version only)

Invitation to the Annual General Meeting (German version only)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (German version only)

Voting results of the Separate Meeting of Preferred Shareholders (German version only)

Invitation to the Annual General Meeting (German version only)

Invitation to the Separate Meeting of Preferred Shareholders (German version only)

Corporate Governance

Declaration of Conformity

Declaration of Conformity 2021 in accordance with section 161 of the AktG

Update on the Declaration of Conformity 2020 in accordance with section 161 of the AktG

Declaration of Conformity 2020 in accordance with section 161 of the AktG

Declaration of Conformity 2019 in accordance with section 161 of the AktG

Declaration of Conformity 2018 in accordance with section 161 of the AktG

Declaration of Conformity 2017 in accordance with section 161 of the AktG

Declaration of Conformity 2016 in accordance with section 161 of the AktG

Declaration of Conformity 2015 in accordance with section 161 of the AktG

Declaration of Conformity 2014 in accordance with section 161 of the AktG

Declaration of Conformity 2013 in accordance with section 161 of the AktG

Declaration of Conformity 2012 in accordance with section 161 of the AktG

Corporate Governance Declaration

CORPORATE GOVERNANCE DECLARATION IN ACCORDANCE WITH SECTIONS 289F AND 315D OF THE HGB

CORPORATE GOVERNANCE DECLARATION IN ACCORDANCE WITH SECTIONS 289F AND 315D OF THE HGB

CORPORATE GOVERNANCE DECLARATION IN ACCORDANCE WITH SECTIONS 289F AND 315D OF THE HGB

CORPORATE GOVERNANCE DECLARATION IN ACCORDANCE WITH SECTIONS 289F AND 315D OF THE HGB

CORPORATE GOVERNANCE DECLARATION IN ACCORDANCE WITH SECTIONS 289F AND 315D OF THE HGB

Corporate Governance Declaration 2016 in accordance with section 289a of the HGB

Corporate Governance Declaration 2015 in accordance with section 289a of the HGB

Corporate Governance Declaration 2014 in accordance with section 289a of the HGB

Corporate Governance Declaration 2013 in accordance with section 289a of the HGB

Corporate Governance Declaration 2012 in accordance with section 289a of the HGB

Managers' Transactions
Articles of Association

Articles of Association dated 16 june 2021

By-Laws for the Supervisory Board

By-Laws for the Supervisory Board

REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD

THE REMUNERATION REPORT AND THE AUDITOR’S REPORT PURSUANT TO SECTION 162 AKTG

Resolution on the remuneration system for members of the Managing Board

Resolution on the remuneration system for members of the Supervisory Board

Calendar

GET IN CONTACT

Contact
For inquiries to Investor Relations, please contact:

SIXT SE
Investor Relations
Zugspitzstraße 1
D-82049 Pullach, Germany
Tel.: +49 - 89 – 7 44 44 51 04
Fax: +49 - 89 - 7 44 44 851 04
Mail: investorrelations@sixt.com
News Service
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