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AUTO1 Group SE - news published 762 - readings 21.079

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AUTO1 Group SE

Shareholder Meeting Document

AUTO1 Group SE München Vergütung der Aufsichtsratsmitglieder Die Hauptversammlung der AUTO1 Group SE vom 9. Juni 2022 hat mit Beschluss zu Tagesordnungspunkt 8 mit einer Mehrheit von 99,9991 % der abgegebenen gültigen Stimmen eine Änderung der in § 13 der Satzung der Gesellschaft geregelten Vergütung der Aufsichtsratsmitglieder, welcher das nachfolgend dargestellte Verg? ...

01.07.2022

AUTO1 Group SE

AUTO1 Group SE: Autohero secures in-house production capacity of up to 18,500 cars in Belgium

AUTO1 Group SE: Autohero secures in-house production capacity of up to 18,500 cars in Belgium Berlin, August 9 2022 New in-house production site in Belgium is an integral part of the group's profitability strategy Production capacity of approx. 18,500 vehicles per year at full capacity More than 200 new jobs expected to be created at Autohero Berlin, August 9, 2022 - AUTO1 Gro ...

09.08.2022

AUTO1 Group SE

Webcast H1 2022 Trading Update

The text version of this document is not available. You can access the original document here . Attachments Original Link Original Document Permalink Disclaimer AUTO1 Group SE published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 04 August 2022 13:17:17 UTC .

04.08.2022

AUTO1 Group SE

H1 2022 Trading Update Presentation

Q2 2022 Earnings Presentation starts soon… Earnings Presentation Q2 2022 0 3 A U G U S T 2 0 2 2 Disclaimer IMPORTANT NOTICE For the purposes of this notice, "Presentation" means this document, its contents or any part of it. This Presentation does not, and is not intended to, constitute or form part of, and should not be construed as, an oﬀer to sell, or a solic ...

03.08.2022

AUTO1 Group SE

AUTO1 Group SE: AUTO1 Group sells 166,100 units in Q2 2022

This website uses cookies for analytics, personalized content and advertising. By using this website, you agree to this use. More information Attachments Original Link Original Document Permalink Disclaimer AUTO1 Group SE published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 12 ...

12.07.2022

AUTO1 Group SE

Shareholder Meeting Document

Results of the vote AUTO1 Group SE Annual General Meeting on 9 June 2022 Number of Share of nominal shares for capital Against proposed item of agenda which valid For For in % Against represented in % resolution votes were by the valid cast votes in % TOP 2 Formal approval of acts of the members of the 152,255,363 70.68 152,036,797 99.8564 218,566 0.1436 accepted Management Bo ...

10.06.2022

AUTO1 Group SE

Bericht zur Hauptversammlung

Abstimmungsergebnis - Übersichtsliste AUTO1 Group SE Ordentliche Hauptversammlung am 9. Juni 2022 Gültig In % des JA-Stimmen NEIN-Stimmen Beschluss- Tagesordnungspunkt abgegebene Grund- JA-Stimmen NEIN-Stimmen in % in % vorschlag Stimmen kapitals Beschlussfassung über die Entlastung der Mitglieder TOP 2 des Vorstands der AUTO1 Group SE für das 152.255.363 70,68 152.036.797 ...

10.06.2022

AUTO1 Group SE

Q1 2022 Results Presentation

Q1 2022 Earnings Presentation starts soon… Earnings Presentation Q1 2022 1 1 M A Y 2 0 2 2 Disclaimer IMPORTANT NOTICE For the purposes of this notice, "Presentation" means this document, its contents or any part of it. This Presentation does not, and is not intended to, constitute or form part of, and should not be construed as, an oﬀer to sell, or a solicitatio ...

11.05.2022

AUTO1 Group SE

Financial statement 3M 2022

Q1 2022 REPORT 11 MAY 2022 01 5 We are Advancing Net Promoter Scores Towards Our Long-Term Goal of 80 6 Autohero Will be the Go-To Brand for Online Used Car Buyers 7 Our Merchant Business Continues to Expand its Market Leadership 8 Autohero Substantially Improved Gross Proﬁt per Unit While Growing Units Strongly Year Over Year 9 Financial Overview 02 10 Q1 2022 FINANCIALS 11 ...

11.05.2022

AUTO1 Group SE

Finanzbericht 3M 2022

Q1 2022 BERICHT 11. MAI 2022 01 5 Wir steigern unsere Net Promoter Scores kontinuierlich in Richtung unseres langfristigen Ziels von 80 6 Autohero wird DIE Marke für den Online Kauf von Gebrauchtwagen 7 Unser Merchant Segment baut seine Marktführerschaft weiter aus 8 Autohero hat das Rohergebnis pro Einheit erheblich verbessert, während die Anzahl der Fahrzeuge gegenüber d ...

11.05.2022

AUTO1 Group SE

Shareholder Meeting Document

Vassilia Kennedy Personal data: Name: Vassilia (called: Nelly) Kennedy Place of residence: Solvang, California/USA Education • 2000: University of California, Berkeley (USA): Post Graduate Diploma, International Marketing • 1989 - 1991: University of Vienna: Master of Advanced Studies, Public Relations • 1988 - 1989: University of Vienna: Psychology, International Busine ...

02.05.2022

AUTO1 Group SE

Shareholder Meeting Document

Lars Henner Santelmann Personal Data: Name: Lars Henner Santelmann Place of residence: Lehrte, Germany Education • 1982 - 1988: Studies of economics at the University of Hanover, diploma examination in banking, business taxation and auditing/trusteeship • 2005: Wharton Business School (University of Pennsylvania), Wharton Advanced Management Program Current activity • cu ...

02.05.2022

AUTO1 Group SE

Shareholder Meeting Document

01 COMBINED MANAGEMENT REPORT 3 3 Group Proﬁle 6 Economic Report 11 Forecast, Opportunities and Risks 22 Supplementary Business Situation Reporting 25 Takeover-Related Disclosures 26 Corporate Governance Statement 26 Non-Financial Statement 02 BALANCE SHEET 27 as at 31 December 2021 03 INCOME STATEMENT 29 for the period from 1 January to 31 December 2021 04 NOTES TO THE ANNU ...

02.05.2022

AUTO1 Group SE

Shareholder Meeting Document

Vassilia Kennedy Persönliche Daten: Name: Vassilia (genannt: Nelly) Kennedy Wohnort: Solvang, Kalifornien/USA Ausbildung • 2000: University of California, Berkeley (USA): Post Graduate Diploma, International Marketing • 1989 - 1991: Universität Wien: Master of Advanced Studies, Public Relations • 1988 - 1989: Universität Wien: Psychologie, International Business Derze ...

02.05.2022

AUTO1 Group SE

Shareholder Meeting Document

No-par value bearer shares WKN A2LQ88 ISIN DE000A2LQ884 Company event identifier: GMETAG100622 Invitation to the Annual General Meeting of AUTO1 Group SE with its registered office in Munich registered with Local Court of Munich, HRB 241031 We invite our shareholders to the Annual General Meeting which takes place on Thursday, June 9, 2022, 10:00 a.m. , and which will be condu ...

02.05.2022

AUTO1 Group SE - news published 762 - readings 21.079

AUTO1 Group SE

Shareholder Meeting Document

AUTO1 Group SE

AUTO1 Group SE: Autohero secures in-house production capacity of up to 18,500 cars in Belgium

AUTO1 Group SE

Webcast H1 2022 Trading Update

AUTO1 Group SE

H1 2022 Trading Update Presentation

AUTO1 Group SE

AUTO1 Group SE: AUTO1 Group sells 166,100 units in Q2 2022

AUTO1 Group SE

Shareholder Meeting Document

AUTO1 Group SE

Bericht zur Hauptversammlung

AUTO1 Group SE

Q1 2022 Results Presentation

AUTO1 Group SE

Financial statement 3M 2022

AUTO1 Group SE

Finanzbericht 3M 2022

AUTO1 Group SE

Shareholder Meeting Document

AUTO1 Group SE

Shareholder Meeting Document

AUTO1 Group SE

Shareholder Meeting Document

AUTO1 Group SE

Shareholder Meeting Document

AUTO1 Group SE

Shareholder Meeting Document

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