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AUTO1 Group SE — Investor Relations & Filings

Ticker · AG1 ISIN · DE000A2LQ884 LEI · 391200S2LPXG5ZD5G304 F Wholesale and retail trade
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Filings indexed 547 across all filing types
Latest filing 2024-04-16 Declaration of Voting R…
Country DE Germany
Listing F AG1

About AUTO1 Group SE

https://www.auto1-group.com/

AUTO1 Group SE operates a multi-brand digital automotive platform for the European used car market. The company facilitates the buying, selling, and financing of vehicles for both consumers and professional dealers. Its core business is structured around three main brands: AUTO1.com, a wholesale platform for car trading professionals; Autohero, an online retail platform for consumers to buy inspected used cars; and wirkaufendeinauto.de (and its international equivalents), a consumer-to-business brand for individuals to sell their vehicles. The group also provides integrated digital financing solutions for its dealer partners and retail customers, aiming to create a comprehensive and efficient ecosystem for used car transactions.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly contains a section labeled 'Notification of Major Holdings'. It details changes in the percentage of voting rights held by a legal entity (Coronation Fund Managers Ltd.) in AUTO1 Group SE, crossing or reaching a threshold on April 12, 2024. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels. This fits the definition for Major Shareholding Notification (MRQ) much better than other options like DVA (which is for *results* of a vote) or DIRS (which is for *director's* personal trades).
2024-04-16 English
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed tables reporting changes in the percentage of voting rights held by a specific entity ('Union Investment Privatfonds GmbH') in AUTO1 Group SE, referencing German Securities Trading Act (WpHG) sections (Article 40, Sec. 33, 34, 38). This directly corresponds to the notification of changes in significant share ownership levels, which falls under the 'Major Shareholding Notification' category (MRQ). Although the title mentions 'Voting Rights Announcements', the content is a formal disclosure of holding changes, making MRQ the most precise fit among the provided options, as DVA is specifically for *results* of shareholder votes, not ongoing holding changes.
2024-04-15 English
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Notification of Major Holdings' and references German Securities Trading Act (WpHG) regulations regarding voting rights. It details the acquisition/disposal of shares by a shareholder (Coronation Fund Managers Ltd.) causing their voting rights percentage to cross a threshold (from 3.27% to 5.11%). This type of filing, which reports changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it mentions 'Voting Rights Announcements' in the header, the core content is the change in holding percentage, making MRQ the most precise classification over DVA (which is for results of votes) or RNS (which is a general fallback).
2024-04-12 English
Corporate Governance Statement 2023
Governance Information Classification · 100% confidence The document is explicitly titled "CORPORATE GOVERNANCE STATEMENT pursuant to sections 289f and 315d of the German Commercial Code (HGB)". It details compliance with the German Corporate Governance Code, discusses the structure and working methods of the Management Board and Supervisory Board, and mentions internal control systems and risk management. This content directly aligns with the definition of Governance Information (CGR). Although it references a Remuneration Report and a Non-financial Report (ESG Report), the primary focus and title of the document itself is the Corporate Governance Statement.
2024-04-12 English
Erklärung zur Unternehmensführung 2023
Governance Information Classification · 98% confidence The document is titled "ERKLÄRUNG ZUR UNTERNEHMENS-FÜHRUNG" (Statement on Corporate Governance) and explicitly references German commercial code sections (§ 289f and § 315d HGB) and the German Corporate Governance Code (DCGK). It contains an "Entsprechenserklärung zum Deutschen Corporate Governance Kodex gemäß § 161 AktG" (Statement of Compliance with the German Corporate Governance Code) and discusses board structure, risk management, and internal policies. This content directly aligns with the definition of Governance Information, which details internal rules, board structure, and governance practices. While it mentions the remuneration report ("Vergütungsbericht"), the primary focus and structure are dedicated to corporate governance compliance and structure, making 'CGR' the most appropriate classification over 'DEF 14A' (which is typically US-centric for remuneration) or 'AR'.
2024-04-12 German
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly references German securities law (WpHG) regarding the 'Notification of Major Holdings'. It details changes in voting rights percentages (from 1.75% to 3.86%) held by DWS Investment GmbH in AUTO1 Group SE, triggered by 'Equity collateral received'. This type of mandatory disclosure concerning changes in significant share ownership thresholds falls directly under the definition of Major Shareholding Notification (MRQ). It is not an earnings release, annual report, or a general regulatory filing (RNS), as it pertains to a specific insider/major shareholder transaction disclosure.
2024-04-11 English

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