Annual General Meeting 2022

The 2022 Annual General Meeting took place on Tuesday, 31 May 2022. In view of the continuing COVID-19 pandemic and in accordance with the latest version of C19-AuswBekG, the meeting was held without the physical presence of the shareholders and their authorised representatives as a virtual Annual General Meeting.

Agenda/Convocation
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pdf
920 KB

Counter-motions/Election Proposals

Election Proposal International Finance Corporation
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168 KB
Counter-motion Zeitinger Invest GmbH
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260 KB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2021
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1 MB
2021 Annual Report including consolidated financial statement
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5 MB
Proposal of the General Partner on the Appropriation of Profit
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130 KB
Report of the General Partner to the General Meeting on the proposal under agenda item 3.2 to exclude the subscription right pursuant to sections 278 (3) and 221 (4) sentence 2 in conjunction with sections 278 (3) and 186 (4) sentence 2 AktG
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180 KB
CV Jovanka Joleska Popovska
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86 KB
CV Dr Jan Martin Witte
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pdf
117 KB
CV Dr H.P.M. (Ben) Knapen
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pdf
104 KB
CV Helen Alexander
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pdf
151 KB
CV Monish K. Dutt
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pdf
144 KB
CV Marianne Loner
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pdf
144 KB
2021 Remuneration report
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pdf
414 KB
Explanatory Notes on Shareholders Rights
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pdf
222 KB
Information acc. to Section 125 German Stock Corporation Act (AktG) in connection with Commission Implementing Regulation (EU) 2018/1212
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pdf
207 KB
Registration, Remote Voting, Power of Attorney and Instructions Form
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pdf
303 KB
Data Protection Information for Shareholders
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pdf
186 KB
Attendance and Voting Results
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pdf
183 KB
Speech by Rainer Ottenstein and Sandrine Massiani
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132 KB