Allane Mobility Group, a specialist for vehicle leasing and full-service solutions in Germany, successfully held its regular virtual Annual General Meeting 2026 on June 25. The shareholders approved all proposed resolutions of the Management Board and Supervisory Board by a clear majority, with 93.54 percent of the voting share capital represented.
Eckart Klumpp, CEO of Allane SE, highlighted the company's strong performance in 2025: "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, 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 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 from Hyundai Capital Services, Seoul), Andre Lorse (Santander Consumer Bank AG, Monchengladbach), 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 Wirtschaftsprufungsgesellschaft, Hamburg, as auditor for the 2026 financial year and also resolved to delete obsolete capital authorizations from the Articles of Association without replacement.
The detailed voting results are available on the website of Allane SE.
