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, 2026. 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, commented, "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."
Key resolutions included granting discharge to the Management Board and Supervisory Board for the 2025 financial year, and no dividend distribution for 2025 to strengthen the equity base and finance growth. Four members were elected to the Supervisory Board until 2030: Marcelo Antonio Brutti, Woo Jong Joo, Andre Lorse, and Dr. Axel Wieandt. BDO AG Wirtschaftsprufungsgesellschaft was elected as auditor for 2026, and obsolete capital authorizations were deleted. Detailed voting results are available on the website of Allane SE.
Allane Mobility Group, based in Garching near Munich, is a multi-brand provider of comprehensive mobility solutions, with segments including Online Retail, Fleet Leasing, Captive Leasing, and Fleet Management. In fiscal 2025, the group generated consolidated revenue of around EUR 864 million. Hyundai Capital Bank Europe GmbH is the largest shareholder, holding approximately 92 percent.
