Investor Relations


Here you find important dates and events of Auto1 Group SE for shareholders and analysts.

Presentations & Webcasts

Date Description Type Filesize
2021‑09‑20 Baader Investment Conference (in English) PDF 5.10 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
At the moment there are no presentations available.

Upcoming Events

Date Event
2021/09/21 Goldman Sachs / Berenberg German Corporate Conference (Markus Boser, CFO)
2021/09/22 Goldman Sachs 30th Annual Communacopia Conference (Christian Bertermann, CEO)
2021/11/17 Q3 2021 Results
2022/03/23 Q4 2021 and full year 2021 Earnings press conference
Date Event
So far, no dates listed for 2021.

Annual General Meeting

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.