Investor Relations

Upcoming Events

  • Upcoming Events
  • Archive
Date Event
26/02/2025 Q4 2024 Trading and Financial Results
02/04/2025 Annual Financial Report 2024
07/05/2025 Q1 2025 Trading and Financial Results
04/06/2025 Annual General Meeting, Berlin
30/07/2025 Q2 2025 Trading and Financial Results
03/09/2025 Publication Half-yearly Financial Report
05/11/2025 Q3 2025 Trading and Financial Results
Date Event
13/11/2024 Publication Quarterly Statement (call-date Q3)
11/09/2024 Publication Half-yearly Financial Report
31/07/2024 Q2 2024 Trading and Financial Results
06/06/2024 Annual General Meeting
08/05/2024 Publication Quarterly Statement (call-date Q1)
04/04/2024 Publication Annual Financial Report
28/02/2024 Q4/FY 2023 Trading Update (Earnings Call)
22/11/2023 UBS Online Marketplaces, virtual
16/11/2023 Morgan Stanley European TMT Conference
15/11/2023 BNP Paribas Exane 6th MidCap CEO Conference
08/11/2023 Publication Quarterly Financial Report (call-date Q3)
18/09/2023 Goldman Sachs/Berenberg German Corporate Conference, Munich
18/09/2023 Baader Investment Conference, Munich
14/09/2023 Citi's Growth conference, London
13/09/2023 Publication Half-yearly Financial Report
06/09/2023 Citi Annual Global Technology Conference, NYC
02/08/2023 Q2 Trading Update (Earnings Call)
07/06/2023 Annual General Meeting, Berlin
04/05/2023 Goldman Sachs 16th European Small and Mid Cap Symposium
03/05/2023 Publication Quarterly Financial Report (call-date Q1)
05/04/2023 Publication Annual Financial Report
05/04/2023 Publication of 2022 ESG Report
23/03/2023 Goldman Sachs European Internet Conference
16/03/2023 JPMorgan INTERNET DAYS
15/03/2023 Citi’s Growth Conference
23/02/2023 Q4/FY 2022 Trading Update (Earnings Call)
06/12/2022 Berenberg Pennyhill Conference
22/11/2022 UBS Online Marketplaces Day
17/11/2022 Morgan Stanley TMT Conference
16/11/2022 BNP Paribas Exane MidCap Conference
02/11/2022 Press Release - Quarterly Statement (call-date Q3)
12/10/2022 Publication of Q3 2022 Unit Sales and Purchases
20/09/2022 Baader Investment Conference
20/09/2022 Goldman Sachs German Corporate Conference
14/09/2022 Publication Half-yearly Financial Report
14-15/09/2022 Goldman Sachs Communacopia + Technology Conference
08/09/2022 Citi's Growth Conference
06/09/2022 Commerzbank and ODDO BHF - Corporate Conference
03/08/2022 Press Release - Half-yearly Financial Report
13/07/2022 Publication of Q2 2022 Unit Sales and Purchases
14/06/2022 Barclays European Internet and Emerging Tech Conference
09/06/2022 Annual General Meeting, Online
25/05/2022 dbAccess German Corporate Conference
18/05/2022 J.P. Morgan European Technology, Media and Telecoms Conference
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 Balance Sheet Press Conference, Online
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

  • 2024
  • 2023
  • 2022
  • 2021

Annual General Meeting 2024

The Annual General Meeting of AUTO1 Group SE took place on 06 June 2024.

Results of the vote

 PDF 25.56 KB

INFORMATION AND DOCUMENTS REGARDING THE ANNUAL GENERAL MEETING

Invitation to the Annual General Meeting including the Agenda

 PDF 526.99 KB

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

 PDF 195.74 KB

DOCUMENTS REGARDING AGENDA ITEM 1

Financial Statements 2023 of AUTO1 Group SE

PDF 1.24 MB

Annual Report 2023 including in particular

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

 PDF 8.79 MB

Explanations on agenda item 1 without resolution

 PDF 68.79 KB

DOCUMENT REGARDING AGENDA ITEM 5

Remuneration Report 2023 (only available in German)

 PDF 1.02 MB

DOCUMENTS REGARDING AGENDA ITEM 6

CV Hakan Koç

 PDF 111.69 KB

CV Sylvie Mutschler-von Specht

 PDF 93.15 KB

CV Anne Claudia Frese

 PDF 59.66 KB

CV Christian Miele

 PDF 87.22 KB

DOCUMENTS REGARDING AGENDA ITEM 7

Report of the Management Board to the Annual General Meeting on the partial utilization of the Authorized Capital 2021 with the exclusion of shareholders' preemptive rights

 PDF 52.92 KB

Report of the Management Board on agenda item 7 on the reasons for the exclusion of shareholders' preemptive rights and the authorization to exclude shareholders' preemptive rights when issuing new shares under the new Authorized Capital 2024/I to be created

 PDF 181.34 KB

Supplementary Report of the Management Board to the Annual General Meeting on the partial utilization of the Authorized Capital 2021 with the exclusion of shareholders' preemptive rights

 PDF 90.25 KB

DOCUMENTS REGARDING AGENDA ITEM 8

Report of the Management Board to the Annual General Meeting on the use of treasury shares

 PDF 90.26 KB

Report of the Management Board on agenda item 8 on the reasons for excluding shareholders' preemptive rights when selling and using treasury shares

 PDF 164.59 KB

Supplementary Report of the Management Board to the Annual General Meeting on the use of treasury shares

 PDF 91.04 KB

FURTHER EXPLANATIONS AND INFORMATION

Total number of shares and voting rights

 PDF 20.56 KB

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

 PDF 188.59 KB

Explanations regarding the rights of shareholders

 PDF 349.59 KB

Data privacy information for shareholders and their proxies

 PDF 187.38 KB

Current Articles of Association of AUTO1 Group SE

PDF 383.93 KB

Countermotions and election proposals

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

Annual General Meeting 2023

The Annual General Meeting of AUTO1 Group SE took place on 07 June 2023 at 10 a.m. CEST as a virtual Annual General Meeting without physical attendance of the shareholders or their representatives.

Results of the vote

 PDF 59.11 KB

Documents regarding the Annual General Meeting

Invitation to the Annual General Meeting including in particular

  • the agenda,
  • the remuneration report 2022,
  • the remuneration system of the Management Board members,
  • the report of the Management Board to the Annual General Meeting on the utilisation of the Authorised Capital 2021 under exclusion of shareholders' subscription rights,
  • the report of the Management Board to the Annual General Meeting on the use of treasury shares under exclusion of shareholders' subscription rights,
  • the disclosures according to § 124a sentence 1 no. 2 and 4 German Stock Corporation Act,
  • the information on data protection

 PDF 1.32 MB

Addendum to the Report of the Management Board to the Annual General Meeting on the utilization of the Authorized Capital 2021

 PDF 544.63 KB

Annual Report 2022 including in particular

  • the consolidated financial statements of AUTO1 Group SE,
  • the combined management report for AUTO1 Group SE, and
  • the report of the Supervisory Board each for the financial year 2022

 PDF 7.89 MB

Financial Statements 2022 of AUTO1 Group SE

PDF 1.30 MB

CVs of the new Supervisory Board members up for supplementary election

CV of Martine Gorce Momboisse

PDF 239.31 KB

Explanations regarding the rights of shareholders

PDF 997.62 KB

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

PDF 476.75 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 666.75 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 650.33 KB

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

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