Annual General Meeting 2023

The Annual General Meeting took place on Monday, 05 June 2023 in Frankfurt am Main. Below you will find all of the available information and documents:

 

Convocation including the agenda
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pdf
866 KB

Counter-motions/Election Proposals

Counter-motion by Rossana Mazzilli regarding Agenda Point 11
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pdf
197 KB

Annual Financial Statement and Combined Management Report ProCredit Holding AG & Co. KGaA of the last three years

Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2022
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pdf
1 MB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2021
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pdf
1 MB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2020
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pdf
1 MB

Annual Report including consolidated financial statement of the last three financial years

2022 Annual Report including consolidated financial statement
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pdf
8 MB
2021 Annual Report including consolidated financial statement
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pdf
5 MB
2020 Annual Report including consolidated financial statement
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pdf
6 MB
Proposal of the General Partner on the appropriation of profit
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pdf
37 KB
Report of the General Partner to the Annual General Meeting on the proposal under Agenda item 8 to exclude the subscription right pursuant to section 203 (2) sentence 2 in conjunction with section 186 (4) sentence 2 AktG
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pdf
86 KB
Remuneration report for the 2022 financial year (agenda item 6)
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pdf
259 KB
Remuneration system for the members of the Management Board of the General Partner (agenda item 7)
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pdf
99 KB
Articles of Association for ProCredit Holding AG (agenda item 10)
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pdf
630 KB
Conversion Report (agenda item 10)
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pdf
968 KB

Information on the Supervisory Board candidates (agenda item 11)

Rainer Ottenstein
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pdf
97 KB
Dr H.P.M. (Ben) Knapen
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pdf
79 KB
Helen Alexander
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pdf
110 KB
Jovanka Joleska Popovska
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pdf
74 KB
Dr Jan Marcus Schroeder-Hohenwarth
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pdf
75 KB
Nicholas Tesseyman
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pdf
97 KB
Total number of shares and voting rights
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pdf
24 KB
Explanatory notes on shareholders rights
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pdf
290 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
181 KB
Registration, power of attorney and instructions form
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pdf
337 KB
Data protection information for shareholders
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pdf
156 KB
Attendance and voting results
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pdf
42 KB
Speech by Rainer Ottenstein and Hubert Spechtenhauser
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pdf
193 KB