Allane Mobility Group, a specialist for vehicle leasing and full-service solutions in Germany, successfully held its regular virtual Annual General Meeting 2026 today. Shareholders approved all proposed resolutions by a clear majority, with 93.54% of the voting share capital represented.
Eckart Klumpp, CEO of Allane SE, highlighted the company's strong 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, 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; instead, funds will be used to strengthen the equity base and finance further growth. Four members were elected to the Supervisory Board for a term until 2030: Marcelo Antonio Brutti, Woo Jong Joo (both Hyundai Capital Services, Seoul), Andre Lorse (Santander Consumer Bank AG), and Dr. Axel Wieandt as an independent member. These members had previously been appointed by the registry court. The meeting also elected BDO AG Wirtschaftsprufungsgesellschaft, Hamburg, as auditor for 2026 and resolved to delete obsolete capital authorizations from the Articles of Association.
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 operating in Online Retail, Fleet Leasing, Captive Leasing, and Fleet Management. In 2025, the group generated consolidated revenue of around EUR 864 million. Hyundai Capital Bank Europe GmbH (HCBE) is the largest shareholder with around 92%.
