Allane Mobility Group, a specialist for vehicle leasing and full-service solutions in Germany, successfully held its regular virtual Annual General Meeting 2026 today, with shareholders approving all proposed resolutions of the Management Board and Supervisory Board by a clear majority. In total, 93.54 percent of the voting share capital was represented.
The Annual General Meeting granted discharge to the Management Board and Supervisory Board for the 2025 financial year. No dividend will be distributed for the 2025 financial year; the funds generated will primarily be used to strengthen the equity base and finance further growth. Four members were elected to the Supervisory Board for a term of office until the Annual General Meeting in 2030: Marcelo Antonio Brutti and Woo Jong Joo (both Hyundai Capital Services, Seoul), Andre Lorse (Santander Consumer Bank AG, Mönchengladbach), and Dr. Axel Wieandt as an independent member. These Supervisory Board members had previously been appointed by the registry court. In addition, the Annual General Meeting elected BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, as auditor for the 2026 financial year and also resolved to delete obsolete capital authorizations from the Articles of Association without replacement.
Eckart Klumpp, CEO of Allane SE, stated: "2025 was an extremely successful financial year. We grew significantly and clearly improved profitability. Our contract portfolio reached a record level – driven above all by strong growth in Captive Leasing. The momentum in the first quarter of 2026 confirms that we are on the right track." Ignacio Barbadillo Llorens, Chairman of the Supervisory Board of Allane SE, added: "In 2025, the Management Board set clear priorities - profitability over volume, risk discipline, and the consistent expansion of OEM partnerships. The results validate this course, and the Supervisory Board fully supports it."
The detailed voting results are available on the website of Allane SE. The company's performance underscores its strategic focus on profitability and partnership expansion, which is crucial in the competitive vehicle leasing market. By retaining earnings to strengthen equity, Allane is positioning itself for sustained growth, particularly in its Captive Leasing segment, which has driven record contract volumes.
Allane Mobility Group, based in Garching near Munich, is a multi-brand provider of comprehensive mobility solutions. In its business segments Online Retail, Fleet Leasing, Captive Leasing and Fleet Management, the Company offers a wide range of services and innovative solutions that make mobility easy in every way. Private and commercial customers use Allane’s online and offline platforms to lease new vehicles affordably or acquire used vehicles from a large stock. Corporate customers benefit from the cost-efficient full-service leasing of their vehicle fleet and from comprehensive fleet management expertise.
With around 92 percent, Hyundai Capital Bank Europe GmbH (HCBE), a joint venture of Santander Consumer Bank AG and Hyundai Capital Services Inc., is the largest shareholder of Allane SE. This backing provides financial stability and strategic alignment. The company's listing in the Prime Standard of the Frankfurt Stock Exchange (ISIN: DE000A0DPRE6) underscores its commitment to transparency and governance. In the 2025 financial year, the Group generated consolidated revenue of around EUR 864 million. The resolutions passed at the AGM and the strong shareholder support signal confidence in the company's direction, which is vital for stakeholders including investors, customers, and employees in the evolving mobility sector.
