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Allane SE — Investor Relations & Filings

Ticker · LNSX ISIN · DE000A0DPRE6 LEI · 529900CBIWZ57I62HZ92 F Administrative and support service activities
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Filings indexed 486 across all filing types
Latest filing 2023-03-31 Governance Information
Country DE Germany
Listing F LNSX

About Allane SE

https://www.sixt-leasing.com/

Allane SE is a provider of comprehensive mobility solutions, specializing in vehicle leasing and fleet management. Operating independently of vehicle manufacturers and banks, the company offers tailored full-service leasing solutions for both corporate and private customers. Its Fleet Management business area provides extensive outsourcing and management services for corporate vehicle fleets. Through its online platforms, including Autohaus24, Allane SE also functions as a leading independent broker of new and used cars. The company focuses on delivering flexible and digitally-enabled mobility solutions to meet diverse customer needs.

Recent filings

Filing Released Lang Actions
Corporate governance declaration 2022 in accordance with sections 289f and 315d of the HGB
Governance Information Classification · 1% confidence The document text explicitly discusses 'Corporate governance declaration in accordance with sections 289f and 315d of the HGB' and references the 'German Corporate Governance Code' extensively, detailing compliance statements, board structure, remuneration policies, and internal control systems. This content is characteristic of a Governance Information report, which outlines the company's internal rules, board structure, and governance practices, aligning perfectly with the definition for Code: CGR. The document is substantial (over 41,000 characters) and detailed, indicating it is the report itself, not just an announcement (ruling 2 does not apply).
2023-03-31 English
Erklärung zur Unternehmensführung 2022 gemäß §§ 289f und 315d HGB
Governance Information Classification · 1% confidence The document text is titled "Erklärung zur Unternehmensführung gemäß §§289f und 315d HGB" (Statement on Corporate Governance according to §§289f and 315d HGB). It extensively discusses Corporate Governance, compliance with the German Corporate Governance Code (Deutscher Corporate Governance Kodex), the structure and responsibilities of the Management Board (Vorstand) and Supervisory Board (Aufsichtsrat), risk management systems, and internal controls. This content directly corresponds to the requirements for a Governance Information report, specifically detailing internal rules, board structure, and governance practices, which aligns perfectly with the definition for 'Governance Information' (CGR). Although it mentions that this statement is part of the 'Lagebericht' (Management Report), the document itself is the specific governance disclosure required by German law, not the full Annual Report (10-K) or the general Management Discussion and Analysis (MDA).
2023-03-31 German
Allane Mobility Group introduces new brand names as part of rebranding process
Regulatory Filings Classification · 1% confidence The document is a news release dated March 29, 2023, originating from EQS-News, which typically disseminates corporate announcements. The content discusses the rebranding of the Allane Mobility Group (formerly Sixt Leasing) and the introduction of new brand names for its fleet business. This type of announcement, which details changes in corporate structure, branding, or general business updates that are not strictly financial results (ER), management changes (MANG), or capital structure events (CAP/SHA), often falls under general regulatory news dissemination. Since it is a general corporate announcement distributed via a news service (EQS) and doesn't fit the specific definitions for ER, MANG, CAP, DIV, etc., the most appropriate general category for regulatory news dissemination that doesn't fit elsewhere is Regulatory Filings (RNS). The document length is moderate (5420 chars), but its primary function is to announce a corporate action via a news wire, making RNS suitable as a broad regulatory announcement category.
2023-03-29 English
Allane Mobility Group significantly increases earnings in 2022 while consolidated operating revenue remains stable
Earnings Release Classification · 1% confidence The document is a press release dated March 23, 2023, titled 'Allane Mobility Group significantly increases earnings in 2022 while consolidated operating revenue remains stable'. It contains preliminary financial highlights for the 2022 financial year, such as revenue, EBT, and contract portfolio size. Crucially, the text states: 'The final and audited figures for the 2022 financial year and an outlook for the 2023 financial year will be announced by Allane Mobility Group with the publication of the Annual Report 2022 on April 28, 2023.' This indicates the document is an initial announcement of results, not the comprehensive Annual Report (10-K) or the final audited report. Therefore, it fits the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only). It is not a Call Transcript (CT) or a Management Discussion & Analysis (MDA) which are typically more detailed explanations accompanying the release. FY 2022
2023-03-23 English
Entsprechenserklärung März 2023 gemäß § 161 AktG
Governance Information Classification · 1% confidence The document is titled "Aktualisierung der Entsprechenserklärung gemäß § 161 AktG" (Update to the Statement of Compliance pursuant to Section 161 of the German Stock Corporation Act). This statement details how the company's management and supervisory boards comply with the German Corporate Governance Code (Kodex 2020/Kodex 2022), listing specific exceptions. This type of disclosure, focusing on corporate governance structure, board composition, and adherence to governance codes, directly corresponds to the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it touches upon governance and remuneration aspects, its primary focus is the compliance statement itself.
2023-03-01 German
Declaration of Conformity March 2023 in accordance with section 161 of the AktG
Governance Information Classification · 1% confidence The document is titled "Update of the Declaration of conformity pursuant to section 161 of the AktG" and discusses compliance, or deviations from compliance, with the German Corporate Governance Code (Code 2020 and Code 2022). This type of declaration, often referred to as a Corporate Governance Statement or Declaration of Conformity, details the company's adherence to governance standards. Among the provided definitions, 'Governance Information' (CGR) is the most appropriate fit, as it covers 'internal rules, board structure, and governance practices.' It is not an Annual Report (10-K), an Audit Report (AR), or a specific remuneration report (DEF 14A), but rather a statement on governance adherence.
2023-03-01 English

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