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 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 on 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." The company's focus on profitability, risk discipline, and expansion of OEM partnerships, as highlighted by Chairman Ignacio Barbadillo Llorens, has been validated by the results.
Key resolutions included the discharge of the Management Board and Supervisory Board for the 2025 financial year. No dividend will be distributed for 2025; 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 the 2030 AGM: Marcelo Antonio Brutti and Woo Jong Joo (both Hyundai Capital Services, Seoul), Andre Lorse (Santander Consumer Bank AG, Monchengladbach), and Dr. Axel Wieandt as an independent member. These appointments were previously made by the registry court. Additionally, BDO AG Wirtschaftsprufungsgesellschaft, Hamburg, was elected as auditor for the 2026 financial year, and obsolete capital authorizations were removed from the Articles of Association.
The detailed voting results are available on the website of Allane SE. The company, based in Garching near Munich, offers multi-brand mobility solutions including Online Retail, Fleet Leasing, Captive Leasing, and Fleet Management. In the 2025 financial year, the Group generated consolidated revenue of around EUR 864 million. Hyundai Capital Bank Europe GmbH (HCBE), a joint venture of Santander Consumer Bank AG and Hyundai Capital Services Inc., holds approximately 92 percent of Allane SE shares.
This AGM outcome reinforces Allane's strategic direction and sets the stage for continued growth, leveraging its strong shareholder base and record contract portfolio. The decision to forgo dividends underscores a commitment to reinvesting in the business, which could signal further expansion and improved competitiveness in the German vehicle leasing market.
