Investor Relations



Presentations & Webcasts

  • 2022
  • 2021
  • Archive
Date Description Type Filesize
2022‑08‑03 H1 2022 Trading Update Presentation PDF 1.94 MB
2022‑08‑03 Webcast H1 2022 Trading Update LINK
2022‑05‑11 Q1 2022 Results Presentation PDF 1.06 MB
2022‑05‑11 Webcast Q1 2022 Trading Update LINK
2022‑03‑23 Q4 and FY 2021 Results Presentation PDF 1.63 MB
2022‑03‑23 Webcast Q4 2021 Trading Update LINK
Date Description Type Filesize
2021‑12‑02 Wells Fargo TMT Summit PDF 5.73 MB
2021‑11‑17 Q3 2021 Results Presentation PDF 4.33 MB
2021‑09‑20 Baader Investment Conference (in English) PDF 2.30 MB
2021‑08‑06 Webcast H1 2021 Trading Update (in English) LINK
2021‑08‑06 H1 2021 Trading Update Presentation PDF 5.43 MB
2021‑05‑19 Webcast Q1 2021 financials (in English) LINK
2021‑05‑19 Q1 2021 Results Presentation PDF 5.05 MB
2021‑03‑24 Q4 and FY 2020 Results Presentation PDF 7.44 MB
2021‑03‑24 Webcast Q4 and full year 2020 financials (in English) LINK
2021‑02‑03 Company overview February 2021 PDF 4.95 MB
Date Description Type  

Shareholder Letters

  • 2022
Date Description Type Filesize
2022‑03‑23 2021 Shareholder Letter PDF 250.07 KB
Date Description Type  

Upcoming Events

  • Upcoming Events
  • Archive
Date Event
12/10/2022 Publication of Q3 2022 Unit Sales and Purchases
02/11/2022 Press Release - quarterly statement (call-date Q3)
Date Event
20/09/2022 Goldman Sachs German Corporate Conference, Munich
20/09/2022 Baader Investment Conference, Munich
14/09/2022 Publication half-yearly financial report
14-15/09/2022 Goldman Sachs Communacopia + Technology Conference, San Francisco
08/09/2022 Citi's Growth Conference, London
06/09/2022 Commerzbank and ODDO BHF - Corporate Conference, Frankfurt
03/08/2022 Q2 2022 Trading Update
13/07/2022 Publication of Q2 2022 Unit Sales and Purchases
14/06/2022 Barclays European Internet and Emerging Tech Conference, virtual
09/06/2022 Annual General Meeting, Online
25/05/2022 dbAccess German Corporate Conference, Frankfurt
18/05/2022 J.P. Morgan European Technology, Media and Telecoms Conference, London
11/05/2022 Publication quarterly statement (call-date Q1)
11/05/2022 Register here to AUTO1 Group SE's Q1 2022 Earnings Call on May 11 at 3:30pm CEST
13/04/2022 Publication of Q1 2022 Unit Sales and Purchases
08/04/2022 Publication annual financial report
24-25/03/2022 GS European Digital Economy Conference: Consumer Internet
23/03/2022 Press Release - annual financial report
23/03/2022 UBS European Media conference
23/03/2022 JPM Fireside Chat
23/03/2022 Register here to AUTO1 Group SE's Q4 2021 Earnings Call on March 23 at 3:30pm CET
17/11/2021 Q3 2021 Results
17/11/2021 Register here to AUTO1 Group SE's Q3 2021 Earnings Call on November 17 at 3:30pm CET
22/09/2021 Goldman Sachs 30th Annual Communacopia Conference (Christian Bertermann, CEO)
21/09/2021 Goldman Sachs / Berenberg German Corporate Conference (Markus Boser, CFO)
20/09/2021 Baader Investment Conference 2021
15/09/2021 H1 2021 Earnings Report
15/09/2021 Citi's 2021 Global Technology Virtual Conference (Markus Boser, CFO)
12/08/2021 J.P. Morgan Virtual Auto Confernce with Markus Boser - August 12, 2021

Fireside Chat with Markus Boser, CFO, at 1.20pm CET

Link to the event: https://jpmorgan.metameetings.net/events/auto21/general_signin?gpu_only=true
06/08/2021 H1 2021 Trading Update
24/06/2021 Annual General Meeting (virtual)
17/06/2021 dbAccess Berlin Conference 2021
11/06/2021 Barclays Internet & Emerging Tech Conference
07-11/06/2021 BNPP: 23rd European CEO Conference
26-27/05/2021 JPM: European Technology, Media and Telecoms Conference
19/05/2021 Q1 2021 Results
16/04/2021 Publication of our 2020 Annual report
24/03/2021 Release Q4 and full year 2020 financials, Online

Annual General Meeting

  • 2022
  • 2021
  • Archive

Annual General Meeting 2022

The Annual General Meeting 2022 of AUTO1 Group SE took place on 09 June 2022 at 10 a.m. CEST as virtual Annual General Meeting without physical attendance of the shareholders or their representatives.

Resolutions

Voting Results

 PDF 28.63 KB

Remuneration system of the Supervisory Board members, decided by the Annual General Meeting on June 09, 2022

 PDF 513.17 KB

Documents regarding the Annual General Meeting

please note that some of the documents listed below are available in German only

Invitation to the Annual General Meeting including in particular

  • the agenda,
  • the information on the remuneration system of the Supervisory Board members
  • the report of the Management Board on the utilization of the Authorized Capital 2021
  • the disclosures according to § 124a sentence 1 no. 2 and 4 German Stock Corporation Act
  • the information on data protection

 PDF 437.23 KB

Annual Report 2021 including in particular

  • the consolidated financial statements,
  • the combined management report for AUTO1 Group SE and the group,
  • the report of the Supervisory Board

each for the financial year 2021

 PDF 20.29 MB

Financial Statements 2021 of AUTO1 Group SE

 PDF 778.54 KB

CV of Vassilia Kennedy

PDF 71.17 KB

CV of Lars Santelmann

PDF 63.13 KB

Explanations regarding the rights of shareholders

PDF 375.04 KB

Form for granting proxy and instructions to proxy representatives appointed by the Company, for granting proxy to other representatives and for the revocation of proxies already granted

PDF 178.41 KB

Countermotions and election proposals

There are currently no countermotions and/or election proposals by shareholders that need to be published.

Current Articles of Association of AUTO1 Group SE

PDF 363.70 KB

Annual General Meeting 2021

The Annual General Meeting 2021 of AUTO1 Group SE took place on 24 June 2021 at 10 a.m. CEST as virtual Annual General Meeting without physical attendance of the shareholders or their representatives.

Resolutions

Voting Results

 PDF 27.26 KB

Remuneration system of the Management Board members

 PDF 193.66 KB

Remuneration system of the Supervisory Board members

 PDF 120.78 KB

Under the following link you have access to the AGM Portal:

Documents regarding the Annual General Meeting

please note that some of the documents listed below are available in German only

Invitation to the Annual General Meeting including

  • the agenda,
  • the information on the remuneration system of the Management Board members
  • the information on the remuneration system of the Supervisory Board members
  • the disclosures according to § 124a sentence 1 no. 2 and 4 German Stock Corporation Act
  • the information on data protection

 PDF 419.70 KB

Annual Report 2020 including

  • the consolidated financial statements,
  • the combined management report for AUTO1 Group SE and the group,
  • the report of the Supervisory Board

each for the financial year 2020

 PDF 13.83 MB

Financial Statements 2020 of AUTO1 Group SE

PDF 2.90 MB

Explanations regarding the rights of shareholders

PDF 287.49 KB

Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 3) for the notification under section 125 German Stock Corporation Act

 PDF 468.67 KB

Form for granting proxy and instructions to proxy representatives appointed by the Company, for granting proxy to other representatives and for the revocation of proxies already granted

PDF 418.54 KB

Additions to the agenda

There are currently no requests to put additional items on the agenda that need to be published.

Countermotions and election proposals

There are currently no countermotions and/or election proposals by shareholders that need to be published.

Current Articles of Association of AUTO1 Group SE

PDF 1.74 MB
At the moment there are no presentations available.