Sixt

 
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Sixt in FIGURES

270,100
Vehicles
2,174
Stations
534,566,000
EURO EBT

Corporate Facts

Company Profile

SIXT – World-Class Mobility.

SIXT is Germany’s leading provider of mobility services, and is also on a successful expansion track in the rest of Europe and in North America. In association with our licensees and partners, we’re there to serve our clients in more than 100 countries around the world. The SIXT name still stands for world-class mobility – just as it has ever since 1912.

Our long-term strategy aims to provide innovative, universal, high-quality services at attractive prices, all along the mobility value chain.

Rent a Car? Lease a Car? Buy a Car? Mobility Online? ASK SIXT!

All of our business lines offer our clients up-to-date, high-quality services with an excellent price-performance ratio. We’re a global player in the forward-looking market for mobility, one of the world’s fastest-growing sectors. And our competitive position is constantly expanding. Our extensive network of outlets and our fleet of premium vehicles, in combination with innovative online and mobile products, offer a range of services that has no equal in the market.

Our clients are our passion. Our aim is to make sure you’re delighted with our services. We show our appreciation for your trust with an absolute customer orientation, highly motivated employees, and a commitment to do everything we can to serve you.

SIXT – A brand that stands for:

  • Customised, innovative solutions to meet the mobility needs of business clients and private users, for times ranging from just a minute to several years
  • A fleet of premium vehicles on attractive terms
  • A wide variety of close partnerships with airlines, leading hotel chains and other service providers
  • Efficient marketing and attention-getting communication
Business Segments

Business Segments

The SIXT Group is a worldwide provider of high-quality, all-inclusive mobility services. It offers its clients customised products that provide mobility for anywhere from a few minutes to several years. SIXT operates primarily through its two Business Units – Vehicle Rental and Leasing – but also offers a number of supplementary mobility services like the SIXT chauffer service myDriver. The product range is supported and expanded with innovative Internet-based and mobile services.

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 two Business Units, Vehicle Rentals and Leasing. Business operations are handled entirely by the Business Units, whose principal operating companies are SIXT GmbH & Co. Autovermietung KG and SIXT Leasing SE, which has been listed itself since 2015.

SIXT’s Vehicle Rental Business Unit operates almost worldwide, both through its own rental offices and in collaboration with highly effective franchisees and cooperating partners. In Germany, SIXT has a market share of more than 30%, and has been the market leader for many years. The company’s market share is even larger at some airports here, which are especially important in the rental business. In the rest of Europe, the company is one of the leading international service providers. And it is gradually expanding its presence in North America as well. In vehicle rentals, SIXT serves business and corporate clients, as well as private individuals and vacationers. The Group also operates in the accident replacement business.

SIXT Leasing SE, 41.9% of which is owned by SIXT SE, forms together with its subsidiaries the Leasing Business Unit. It is one of the leading vendor-neutral, non-bank leasing companies in Germany, and also operates with franchise partners in roughly 35 countries. We intend to strengthen and expand this market position in the next few years, on the basis of our competitive strengths that we have developed over decades, as well as a forward-looking, time-tested business model, with three business fields of Fleet Leasing, Fleet Management, and Online Retail for both private individuals and commercial clients.

Strategy & Objectives

General

As a leading international provider of high-quality mobility services, SIXT enjoys a great many strenghts that endow the company, founded in 1912, with a unique market position. These include a broad selection of premium vehicles, an attractive price-performance ratio, a thorough service orientation among our employees, and a notable culture of innovation. SIXT is also the only international provider that develops flexible, individualised concepts for its clients, providing mobility from one minute to several years.

SIXT’s long-term strategy aims for brisk further international expansion, a systematic focus on profitability, and a lasting increase in enterprise value.

Strategic Emphases in the Vehicle Rental Business Unit

In the Vehicle Rental Business Unit, SIXT focuses on several points in particular:

  • Ongoing internationalisation is strategically highly important to SIXT. The Group is aiming to further expand its foreign share of rental revenue – both through internal efforts and with the strategic acquisition of locally or regionally operating competitors. SIXT foresees major long-term growth opportunities in the USA, in particular – the world’s largest rental market.
  • Expanding the Group’s worldwide franchise network is another important component of SIXT’s internationalisation strategy. In light of the extensive geographical presence that the SIXT brand has already achieved in more than 100 countries, the focus here will be on increasing SIXT franchise partners’ market shares in the markets where the company already has a presence.
  • SIXT stands for premium products and services. It excels thanks to the above-average quality of its services, a strong customer orientation among its employees, and a prompt adjustment of services to its clients’ changing mobility needs. Its willingness to provide service, and the quality of the service it provides, are its distinctive features over its competitors. Our aim is to delight our clients.
  • SIXT’s orientation as a premium service provider is founded not least of all on a rental fleet of attractive, high-quality, current-model vehicles. These must suit clients’ rising expectations. That’s why roughly half of the value of the vehicle inventory is in especially desirable models from premium makers like BMW, Mercedes-Benz and Audi. These vehicles have top-notch technical capabilities and comfort features.
  • SIXT will continue to apply new technologies in vehicle rentals, as part of the Group’s systematic orientation to innovation. This includes online and mobile solutions for processing rentals, including the options already available for such devices as smartphones and tablet computers. It also employs the Internet not just as a sales channel, but as an advertising medium, and in coming years the Web will play an increasingly prominent role through the use of social networks like Facebook as a communications channel.
  • Another future focus will be on developing innovative mobility services in response to different target groups’ changing mobility preferences. Special importance here attaches to the expansion of the myDriver chauffeur service launched in 2013.

Strategic Emphases in the Leasing Business Unit

SIXT Leasing SE focuses mainly on these principal points:

  • Continuing its record of high-quality, earnings-oriented growth, thus expanding SIXT Leasing’s position as an innovative, profitable provider of automotive mobility in the German market.
  • Another goal, especially in the Fleet Management business, is to expand business in the rest of Europe, especially by building on existing client relationships.
  • The Group views the Online Retail business as the biggest growth driver for the coming years. Its platform www.sixt-neuwagen.de was the “first mover” to address the future market in online leasing for private individuals and commercial clients, which had hitherto gone almost untapped in Germany.
  • To expand its presence with clients and in its markets, SIXT Leasing also constantly keeps an eye on possibilities for carefully selected acquisitions.
Management

Board of SIXT SE

Konstantin Sixt Sales

Konstantin Sixt, born 1982, is a member of the Managing Board since February 2015 and responsible for Sales of SIXT SE.

Konstantin Sixt studied in Geneva, Paris and London and holds an MSc in Int. Accounting and Finance from the City University (CASS Business School), London. He joined SIXT SE in 2005 and was responsible for the company's entire online business. In this function he was instrumental for the Group’s further development in the areas of Internet and Mobile. In 2013 he assumed executive management for German sales of SIXT Vehicle Rental.

With becoming Managing Board member in 2015 he is given charge of national and international sales as well as the Group's global E-Commerce business.

Detlev Pätsch Operations, Fleet

Detlev Pätsch, born 1951, is a member of the Managing Board since 1993 and is responsible for Operations/COO of SIXT SE.

Detlev Pätsch holds a degree in economics and worked from 1975 to 1986 for Heinrich Heine GmbH & Co. KG in Karlsruhe, where he held various management functions among others in customer service, procurement and MRP.

In 1986 he joined SIXT SE and was responsible for operations and expansion, before being appointed Board member in 1993.

Erich Sixt Chairman of the Board

Erich Sixt, born 1944, manages the company since 1969 and is the third generation to successfully lead the company founded in 1912.

Under his stewardship SIXT turned from a local vehicle rental company into an internationally operative provider for high-quality mobility services with around 2,200 stations in over 100 countries. The SIXT Group generates revenues of EUR 2 billion and employed more than 5,000 people worldwide.

Alexander Sixt Organization, Strategy

Alexander Sixt, born 1979, is a member of the Managing Board since February 2015 and responsible for Organization and Strategy of SIXT SE.

Before switching to SIXT SE, Alexander Sixt was Senior Consultant at Roland Berger’s center of competence for corporate performance and restructuring. His focus was on financing and restructuring issues in the automotive and industry segments. Prior to this assignment Alexander Sixt was a member of the M&A division of Deutsche Bank in London. In 2009 Alexander Sixt joined the SIXT Group. Until 2010 he signed responsible for conceptualization and implementation of the efficiency program of SIXT Leasing SE. Thereafter he was made Head of SIXT SE's corporate development and strategy assuming responsibility for all strategic and M&A projects as well as the programs geared to raising efficiency in the Group. In addition to these he was also in charge of central procurement and mobility services such as DriveNow. In February 2015 Alexander Sixt was appointed member of the Managing Board with responsibility for Group strategy, M&A, central procurement, process management as well as the new mobility services. He is also responsible for global human resources and the management of all shared service and administrative functions.

Jörg Bremer Finances, Controlling

Jörg Bremer, born 1977, has been Chief Financial Officer (CFO) of SIXT SE since November 1, 2018.

Mr Bremer holds a degree in business administration and worked for the automotive supplier Brose Fahrzeugteile from 2004 to 2018. There he was initially responsible for projects in the areas of controlling, strategy development, M&A and post-merger integration. Following various management positions in Germany, India and the USA, he assumed the position of CFO North America in 2012. After three years in Auburn Hills/USA, he was appointed CFO of the Brose Business Division Drives in Würzburg, Germany in 2015.

As CFO of SIXT SE, Mr. Bremer is responsible for the domains of Finance & Accounting, Controlling, Investor Relations, Governance, Risk Management & Controls, Taxes, Auditing and Legal.

Konstantin Sixt, born 1982, is a member of the Managing Board since February 2015 and responsible for Sales of SIXT SE.

Konstantin Sixt studied in Geneva, Paris and London and holds an MSc in Int. Accounting and Finance from the City University (CASS Business School), London. He joined SIXT SE in 2005 and was responsible for the company's entire online business. In this function he was instrumental for the Group’s further development in the areas of Internet and Mobile. In 2013 he assumed executive management for German sales of SIXT Vehicle Rental.

With becoming Managing Board member in 2015 he is given charge of national and international sales as well as the Group's global E-Commerce business. .

Supervisory Board

Supervisory Board of SIXT SE

Friedrich Joussen Chairman of the
Supervisory Board of
SIXT SE since 2017

Friedrich Joussen is CEO of TUI GROUP, domiciled in Hanover/Berlin. TUI GROUP was formed from the parent company TUI AG and its former British tourism subsidiary TUI Travel PLC. Joussen joined the Executive Board of TUI AG in 2012 and was appointed CEO in 2013. He also was Non-Executive Chairman of TUI Travel PLC until its integration in the Group at the end of 2014.

Prior to joining TUI AG Friedrich was Chief Executive Officer of Vodafone Germany from 2005 until September 2012, in charge of the largest operating company in the global Vodafone Group. With the takeover of fixed-line carrier Arcor AG, he developed the company from a mobile phone group to an integrated telecommunications group. At an international level, Joussen was a member of the Board of the Group-owned venture capital company Vodafone Ventures and was a member of the CEO Council and the Strategy Board of the Vodafone Group.

Friedrich joined Mannesmann AG in 1988. He was then one of the first managers of the newly founded Mannesmann Mobilfunk GmbH, playing a crucial role in the establishment of the mobile industry in Germany and Europe. He held various management positions in Group strategy, innovation management and marketing. From 1997 to 2000 Friedrich Joussen was marketing director at Mannesmann Mobilfunk GmbH. When the Mannesmann Group was taken over by Vodafone, he was appointed Head of Global Product Management at the Vodafone Group in Newbury (UK). In 2003 Friedrich Joussen returned to Germany and took over as Chief Operating Officer (COO) of Vodafone Germany.

Friedrich Joussen was born in Duisburg/Germany. He studied electrical engineering at RWTH Aachen University and graduated as an engineer. After graduation Joussen gained some initial professional experience in Portland/Oregon (USA).

Membership in Supervisory Boards according to German law:
none

Membership in comparable supervisory bodies of domestic and foreign companies:
None
List of memberships in Group bodies of Managing Board and Supervisory Board

Ralf Teckentrup Member of the
Supervisory Board of
SIXT SE since 2007

Ralf Teckentrup, born in 1957, graduated as Business Engineer at the University of Applied Science Hamburg in 1986 and started his professional career in the Group organisation of Deutsche Lufthansa AG. In 2003 Ralf Teckentrup assumed responsibility for network management, informatics, and airport infrastructure as well as procurement for the Lufthansa Passage.

Since 1 January 2004 Ralf Teckentrup has been Chairman of the Board of Directors of Condor Flugdienst GmbH. Following the merger of the four airlines into the Thomas Cook Group, Ralf Teckentrup was appointed as Chief Commercial Officer and Chairman of the Thomas Cook Group Airlines in March 2013. Concurrent with that appointment he also became a member of the Managing Board of Thomas Cook AG in Oberursel/Germany.

"From being Germany’s the first vehicle rental company SIXT managed to grow into a global provider of top-quality mobility solutions. Combining its demanding focus on service and quality with innovative products brings SIXT into an excellent position for continued growth.”
List of memberships in Group bodies of Managing Board and Supervisory Board

Dr. Daniel Terberger 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.

He gained practical consulting experiences with Mc Kinsey as well as in the publishing industry before joining Deutsche Bank. He worked in Hong Kong, New York and in Frankfurt and was appointed in 1998 he 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."
List of memberships in Group bodies of Managing Board and Supervisory Board

Friedrich Joussen is CEO of TUI GROUP, domiciled in Hanover/Berlin. TUI GROUP was formed from the parent company TUI AG and its former British tourism subsidiary TUI Travel PLC. Joussen joined the Executive Board of TUI AG in 2012 and was appointed CEO in 2013. He also was Non-Executive Chairman of TUI Travel PLC until its integration in the Group at the end of 2014.

Prior to joining TUI AG Friedrich was Chief Executive Officer of Vodafone Germany from 2005 until September 2012, in charge of the largest operating company in the global Vodafone Group. With the takeover of fixed-line carrier Arcor AG, he developed the company from a mobile phone group to an integrated telecommunications group. At an international level, Joussen was a member of the Board of the Group-owned venture capital company Vodafone Ventures and was a member of the CEO Council and the Strategy Board of the Vodafone Group.

Friedrich joined Mannesmann AG in 1988. He was then one of the first managers of the newly founded Mannesmann Mobilfunk GmbH, playing a crucial role in the establishment of the mobile industry in Germany and Europe. He held various management positions in Group strategy, innovation management and marketing. From 1997 to 2000 Friedrich Joussen was marketing director at Mannesmann Mobilfunk GmbH. When the Mannesmann Group was taken over by Vodafone, he was appointed Head of Global Product Management at the Vodafone Group in Newbury (UK). In 2003 Friedrich Joussen returned to Germany and took over as Chief Operating Officer (COO) of Vodafone Germany.

Friedrich Joussen was born in Duisburg/Germany. He studied electrical engineering at RWTH Aachen University and graduated as an engineer. After graduation Joussen gained some initial professional experience in Portland/Oregon (USA).

Membership in Supervisory Boards according to German law:
none

Membership in comparable supervisory bodies of domestic and foreign companies:
None
List of memberships in Group bodies of Managing Board and Supervisory Board (as at 31 December 2016)

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
16.567.246
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
Commerzbank AG, M.M. Warburg & CO KGaA
Commerzbank AG, 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.

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 2017  2016  2015  2014  2013  2012  2011  2010  2009 
 Dividend per ordinary share1 (in EUR)  4.00   1.65   1.50   1.20   1.00   1.00   0.75   0.70   0.10  
 Dividend yield per ordinary share2 (in %)  5.4   3.2   3.2   3.7   4.3   6.4   5.5   3.7   0.9  
 Dividend per preferred share1 (in EUR)  4.02   1.67   1.52   1.22   1.02   1.02   0.77   0.71   0.11  
 Dividend yield per preferred share2
 (in %) 		 7.6   4.3   4.0   4.7   5.3   7.4   6.2   5.5   1.3  
 Total dividend, net  188.1   77.8   71.5   58.0   48.4   48.4   36.4   34.5   5.2  
 Payout ratio3  47.84   54.7   62.1   52.7   51.0   61.1   37.2   48.6   50.4  

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
Bankhaus Lampe Stephan Bauer
Berenberg Benjamin Pfannes-Varrow
DZ Bank Dirk Schlamp
Hauck & Aufhäuser Privatbankiers Simon Bentlage
M.M. Warburg & Co. Marc-Renè Tonn
Oddo & Cie Héla Zarrouk
UBS Sabrina Reeh

OUR BONDS

Basic Data
Sixt Bond 2014/2020
Aggregate principal amount
EUR 250 million
Denomination of Notes
250,000 Notes each in the principal amount of EUR 1,000
ISIN
DE000A11QGR9
WKN
A11 QGR
Listing
Luxembourg Stock Exchange
Interest rate
2.00 % p.a.
Payment of interest
each year commencing on 18th June 2015
Paying Agent
Commerzbank AG, Frankfurt am Main, Germany
Redemption
18th June 2020
Sixt Bond 2016/2022
Sixt Bond 2018/2024
Aggregate principal amount
EUR 250 million
EUR 250 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
ISIN
DE000A2BPDU2
DE000A2G9HU0
WKN
A2B PDU
A2G9HU
Listing
Luxembourg Stock Exchange
Luxembourg Stock Exchange
Interest rate
1.125 % p.a.
1.500 % p.a.
Payment of interest
each year commencing on 2nd November 2017
each year commencing on 21st February 2019
Paying Agent
Deutsche Bank AG, Frankfurt am Main, Germany
Deutsche Bank AG, Frankfurt am Main, Germany
Redemption
2nd November 2022
21st February 2024
Sixt Bond 2014/2020
Aggregate principal amount
EUR 250 million
Denomination of Notes
250,000 Notes each in the principal amount of EUR 1,000
ISIN
DE000A11QGR9
WKN
A11 QGR
Listing
Luxembourg Stock Exchange
Interest rate
2,00 % p.a.
Payment of interest
each year commencing on 18th June 2015
Paying Agent
Commerzbank AG, Frankfurt am Main, Germany
Redemption
18th June 2020
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
Bond Prices

Our Financial Figures

Factsheet

OUR NEWS

Financial Reports

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

Annual Report Sixt AG 2010 (German version only)

Annual Report 2010

Annual Report Sixt AG 2009 (German version only)

Annual Report 2009

No reports given at present.

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

Q3 Report 2012

Q2 Report 2012

Q1 Report 2012

Q3 Report 2011

Q2 Report 2011

Q1 Report 2011

Q3 Report 2010

Q2 Report 2010

Q1 Report 2010

Annual General Meeting

Annual General Meeting 2019

The Annual General Meeting 2019 will take place on 4 June 2019 at 10 a.m. CEST (admission from 9 a.m. CEST)
in the hotel The Westin Grand Munich,
entrance ballroom foyer, Arabellastrasse 6, 81925 Munich, Germany.

Invitation to the Annual General Meeting (German version only) 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 2018 (SIXT Group) 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 2018

Annual Report 2018 (SIXT 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

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.

Information regarding your journey (German version only)

The venue has changed as compared to the last year.

Articles of Association of SIXT SE (16 September 2016 – German version only)

Information concerning data protection (German version only)

Archive

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)

Dividend announcement (German version only)

Voting results of the Annual General Meeting (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)

Invitation to the Annual General Meeting (German version only)

Corporate Governance

Declaration of Conformity

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 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 September 2016

Calendar

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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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