SIXT SE - Investor Relations

Investor Relations

FACTS & FIGURES

Sixt in FIGURES

205,400
Vehicles

2,067
Stations

1,532,089
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:

Develop further key international markets
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

Daniel Marasch Van & Truck

Daniel Marasch, born in 1977, was appointed to the Management Board of Sixt SE in January 2021 and is responsible for Van & Truck.

Daniel Marasch has held several high-ranking management positions during his more than 20-year career at the international retail company Lidl. At the age of 25, Marasch was already Managing Director Sales Lidl Ireland, from there he rose to become CEO Lidl Italy and CEO Lidl Germany, and later, as Member of the Management Board International, he was significantly responsible for the development of strategically important foreign markets.

The newly created Van & Truck board department aims to develop the van & truck rental business into a sustainable growth driver for SIXT.

Further information:

Nationality	German
Duration and end of the current appointment	1 January 2021 until 31 December 2022

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.

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

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: SDAX, 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.

Dividends

Financial year	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011
Dividend per ordinary share¹ (in EUR)	-	-	2.15	4.00	1.65	1.50	1.20	1.00	1.00	0.75
Dividend yield per ordinary share² (in EUR)	-	-	3.1	5.4	3.2	3.2	3.7	4.3	6.4	5.5
Dividend per preferred share¹ (in EUR)	0.05	0.05	2.17	4.02	1.67	1.52	1.22	1.02	1.02	0.77
Dividend yield per preferred share² (in %)	0.1	0.1	4.5	7.6	4.3	4.0	4.7	5.3	7.4	6.2
Total dividend, net (IN EUR M)	0.8	0.8	101.3	188.1	77.8	71.5	58.0	48.4	48.4	36.4
Payout ratio³ (IN %)	-	0.3	23.8	47.8⁴	54.7	62.1	52.7	51.0	61.1	37.2

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

Analyst Coverage

Institute	Analyst
Baader Bank	Christian Obst
Berenberg	Benjamin Pfannes-Varrow
Deutsche Bank	Michael Kuhn
DZ Bank	Dirk Schlamp
Hauck & Aufhäuser Privatbankiers	Simon Bentlage
Metzler	Stephan Bauer
Jefferies	Constantin Hesse
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 2020

Annual Report Sixt SE 2020 (German version only)

The Annual Report 2020 was produced inhouse with FIRE.sys.

Annual financial report 2019

Annual Report Sixt SE 2019 (German version only)

The Annual Report 2019 was produced inhouse with FIRE.sys.

Annual financial report 2018

Annual Report Sixt SE 2018 (German version only)

The Annual Report 2018 was produced inhouse with FIRE.sys.

Annual financial report 2017

Annual Report Sixt SE 2017 (German version only)

The Annual Report 2017 was produced inhouse with FIRE.sys.

Annual financial report 2016

Annual Report Sixt SE 2016 (German version only)

The Annual Report 2016 was produced inhouse with FIRE.sys.

Annual financial report 2015

Annual Report Sixt SE 2015 (German version only)

The Annual Report 2015 was produced inhouse with FIRE.sys.

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

Annual Report Sixt AG 2011 (German version only)

Annual Report 2011

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

Q3 Analyst Presentation November

Company Presentation

No reports given at present.

Annual General Meeting

Annual General Meeting 2021

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.

Corporate Governance

Declaration of Conformity

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 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

Resolutions on the remuneration system

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

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