Allane Mobility Group Shareholders Approve All Resolutions at Virtual AGM

Allane Mobility Group, a German specialist for vehicle leasing and full-service solutions, successfully held its virtual Annual General Meeting 2026 on June 25, with shareholders approving all proposed resolutions by a clear majority. Representing 93.54 percent of the voting share capital, the meeting underscored strong investor confidence in the company’s direction.

Eckart Klumpp, CEO of Allane SE, highlighted the company’s performance: ‘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, echoed this sentiment, stating: ‘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. Notably, no dividend will be distributed for 2025; instead, funds will be used to strengthen the equity base and finance further growth, signaling a reinvestment strategy aimed at long-term expansion.

Four new members were elected to the Supervisory Board for a term until the Annual General Meeting in 2030: Marcelo Antonio Brutti, Woo Jong Joo (both from Hyundai Capital Services, Seoul), Andre Lorse (Santander Consumer Bank AG), and Dr. Axel Wieandt as an independent member. These appointments, previously made by the registry court, were confirmed by shareholders. Additionally, BDO AG Wirtschaftsprufungsgesellschaft was elected as auditor for the 2026 financial year, and obsolete capital authorizations were deleted from the Articles of Association.

The detailed voting results are available on the website of Allane SE. This meeting marks a pivotal moment for Allane as it continues to build on its record performance in 2025, with consolidated revenue of around EUR 864 million. The company’s largest shareholder, Hyundai Capital Bank Europe GmbH (a joint venture of Santander Consumer Bank AG and Hyundai Capital Services Inc.), holds about 92 percent of shares.

The strong shareholder approval and strategic focus on profitability over volume, risk discipline, and OEM partnerships position Allane for sustained growth in the competitive vehicle leasing market. As the company leverages its online retail, fleet leasing, captive leasing, and fleet management segments, the implications for stakeholders include a potentially stronger equity base and continued expansion, particularly in captive leasing, which drove record contract portfolio levels.

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