SIXT

 
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Sixt in FIGURES

284,500
Vehicles
2,111
Stations
337,416,000
EURO EBT

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 and SIXT ride, the company offers a unique, integrated range of mobility services in the areas of car rental, car sharing and ride services. 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, its culture of innovation with a strong technological expertise, its high share of premium cars in the fleet and an attractive price-performance ratio.

The SIXT Group generates revenues of EUR 3,31 billion (2019) and is one of the most profitable mobility service providers worldwide. 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 to several years
  • 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. In the business units Mobility and Leasing 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 to several years.

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 Business Units, whose principal operating companies are SIXT GmbH & Co. Autovermietung KG and SIXT Leasing SE, which has been listed itself since 2015.

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 almost 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 and SIXT ride. Thereby it offers corporate and private customers an integrated mobility mix of car rental, car sharing and ride hailing services.

Sixt Leasing SE forms together with its subsidiaries the Leasing Business Unit and is one of the leading vendor-neutral, non-bank leasing companies in Germany. Additionally, SIXT Leasing in represented in France, Switzerland, Austria and the Netherlands as well as with franchise and cooperation partners in about 30 more countries. The SIXT Leasing Group categorises the two business areas Leasing and Fleet Management. The Leasing segment in turn is subdivided into the two business fields Fleet Leasing and Online Retail for both private individuals and commercial clients. On 21 February 2020 Sixt SE concluded an agreement with Hyundai Capital Bank Europe GmbH for the sale of its 41.9% investment in the previously fully consolidated Sixt Leasing SE. SIXT expects the transaction to be completed in the second half of 2020.

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 through to several years.

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

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. Its platform approach means that SIXT can also enter the ride hailing market with fairly low investment expenses.

Further focus on core business through divestment of the share in Sixt Leasing SE

On 21 February 2020 Sixt SE concluded an agreement with Hyundai Capital Bank Europe GmbH, a joint venture of Santander Consumer Bank Aktiengesellschaft and Hyundai Capital Services Inc., for the sale of its 41.9% investment in the previously fully consolidated Sixt Leasing SE. The purchase price comes to around EUR 155.6 million or EUR 18.00 for each share sold. At the same time, the Hyundai Capital Bank Europe GmbH announced that it would submit a voluntary public take-over bid to all shareholders of Sixt Leasing SE to acquire the remaining shares of Sixt Leasing SE for the same price in cash. The completion of the sale of Sixt SE's shareholding in Sixt Leasing SE is subject, among other things, to the take-over bid (including the 41.9% portion of Sixt SE) achieving an acceptance quota of at least 55% of all shares in Sixt Leasing SE. The necessary offer document was published on 24 March 2020. SIXT expects the transaction to be completed in the second half of 2020.

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.
List of memberships in Group bodies of Managing Board and Supervisory Board (as at 31 December 2019)

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.
List of memberships in Group bodies of Managing Board and Supervisory Board (as at 31 December 2019)

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.
List of memberships in Group bodies of Managing Board and Supervisory Board (as at 31 December 2019)

Alexander Sixt Organization, Strategy

Alexander Sixt, born in 1979, joined the SIXT Group in 2009 and was responsible for the planning and implementation of SIXT Leasing SE's efficiency programme until 2010. He then took over the management of Group strategy, mobility services such as DriveNow and later Group Purchasing. Alexander Sixt was appointed to the Managing Board in February 2015 and has since been responsible for the global "SIXT Tech" division that has just under 700 employees, Corporate Strategy/M&A, Global Human Resources, Group Purchasing and the management of global shared services and administrative functions. Before joining SIXT, Alexander Sixt worked in the Corporate Performance and Restructuring Competence Centre at Roland Berger Strategy Consultants. Alexander Sixt studied in Paris, London and Berlin at the Ecole Superieure de Commerce de Paris (ESCP) and completed his studies with a Diplome de Grande Ecole and a Master of Science (M.Sc.) as well as a Diplom-Kaufmann with a focus on accounting and corporate finance.
List of memberships in Group bodies of Managing Board and Supervisory Board (as at 31 December 2019)

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.
List of memberships in Group bodies of Managing Board and Supervisory Board (as at 31 December 2019)

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.
List of memberships in Group bodies of Managing Board and Supervisory Board (as at 31 December 2019)

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:
TUI Deutschland GmbH (Chairman)1
TUIfly GmbH (Chairman)1

Membership in comparable supervisory bodies of domestic and foreign companies:
RIUSA II S.A. (Chairman)1

1Internal membership within the TUI Group
List of memberships in Group bodies of Managing Board and Supervisory Board (as at 31 December 2019)

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

Ralf Teckentrup, born in 1957, graduated as Business Engineer at the University and University of Applied Science Hamburg in 1986 and started his professional career in the Group organisation of Deutsche Lufthansa AG. After having held various positions in the Lufthansa Group he became part of the Lufthansa Passage Board in 1997. Initially he was responsible for the business administration area and later assumed responsibility for network management and marketing.

Since 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. Furthermore Ralf Teckentrup was a member of the Managing Board of Thomas Cook AG (since 14 June 2016 Thomas Cook GmbH) in Oberursel/Germany from January 2004 until June 2016 and remained part of the management until 9 February 2018.

"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 (as at 31 December 2019)

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.

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."
List of memberships in Group bodies of Managing Board and Supervisory Board (as at 31 December 2019)

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 2019)

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
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.

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 2018  2017  2016  2015  2014  2013  2012  2011  2010  2009 
 Dividend per ordinary share1 (in EUR)  2.15   4.00   1.65   1.50   1.20   1.00   1.00   0.75   0.70   0.10  
 Dividend yield per ordinary share2 (in %)  3.1   5.4   3.2   3.2   3.7   4.3   6.4   5.5   3.7   0.9  
 Dividend per preferred share1 (in EUR)  2.17   4.02   1.67   1.52   1.22   1.02   1.02   0.77   0.71   0.11  
 Dividend yield per preferred share2
 (in %) 		 4.5   7.6   4.3   4.0   4.7   5.3   7.4   6.2   5.5   1.3  
 Total dividend, net  101.3   188.1   77.8   71.5   58.0   48.4   48.4   36.4   34.5   5.2  
 Payout ratio3  23.8   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 Jasko Terzic
Berenberg Benjamin Pfannes-Varrow
Commerzbank Adrian Pehl
DZ Bank Dirk Schlamp
Hauck & Aufhäuser Privatbankiers Simon Bentlage
Metzler Stephan Bauer
Jefferies Constantin Hesse
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 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

Annual Report Sixt AG 2010 (German version only)

Annual Report 2010

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

Q3 Report 2012

Q2 Report 2012

Q1 Report 2012

Q3 Report 2011

Q2 Report 2011

Q1 Report 2011

Annual General Meeting

Annual General Meeting 2020

Virtual Annual General Meeting 2020

The Annual General Meeting 2020 will take place on 24 June 2020 at 10 a.m. CEST as virtual Annual General Meeting

Against the background of the so-called SARS-Cov-2-virus (COVID-19-Pandemic), the Management Board of Sixt SE has resolved, with the consent of the Supervisory Board, for preventive healthcare reasons and in consideration of administrative restrictions on holding physical meetings which are expected to persist, to hold this year’s Annual General Meeting, as an exception and based on article 2 section 1 of the Act on Reducing the Effects of the COVID-19 Pandemic in Civil, Insolvency and Criminal Procedure Law dated 27 March 2020 (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 and the exercise of the voting right together with their voting rights card 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 (German version only) including

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

Additional information for investors on the capital authorisations (German version only)

Annual Report 2019 (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 2019

Annual Report 2019 (Sixt SE) (German version only)

Information to agenda item 6: Elections of the Supervisory Board (German version only)

• Curriculum vitae of Ralf Teckentrup

• Curriculum vitae of Dr. Daniel Terberger

Management Board’s report on agenda items 7 to 12 (German version only)

Management Board’s reports to the Annual General Meeting on

  • Agenda item 7 pursuant to §§ 71 (1) no. 8 sentence 5, 186 (4) sentence 2 AktG in conjunction with article 9 SE Regulation,
  • Agenda item 8 pursuant to §§ 71 (1) no. 8 sentence 5, 186 (4) sentence 2 AktG in conjunction with article 9 SE Regulation,
  • Agenda items 9 and 10 pursuant to §§ 203 (2) sentence 2, 186 (4) sentence 2 AktG in conjunction with article 9 SE Regulation as well as
  • Agenda items 11 and 12 pursuant to §§ 221 (4), 186 (4) sentence 2 AktG in conjunction with article 9 SE Regulation

Management Board’s report on the acquisition of treasury shares and the use of treasury shares under the exclusion of subscription rights (German version only)

Explanations regarding the rights of shareholders (German version only)

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

Forms for granting proxy and instructions to proxy representatives appointed by the Company and for granting proxy to other representatives (German version only)

• Proxy form for holders of common stock

• Proxy form for holders of preferred stock

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 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)

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 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 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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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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