General Meetings 2019

Extraordinary General Meeting November 2019

The Extraordinary General Meeting took place on Friday, 15 November 2019 in Frankfurt am Main. Below you will find all of the available information and documents:

Agenda/Convocation
en
pdf
2 MB

Amendment of the respective Controlling and Profit and Loss Transfer Agreements between the Company and Quipu GmbH as well as between the Company and ProCredit Academy GmbH

Affiliation Agreement (Quipu GmbH) 21 July 2011
de
pdf
2 MB
Amendment 1 (Quipu GmbH) 13 April 2016
de
pdf
754 KB
Amendment 2 (Quipu GmbH) 27 September 2019
de
pdf
78 KB
Report Quipu GmbH 27 September 2019
en
pdf
186 KB
Annual Financial Statements 2016 Quipu GmbH
de
pdf
2 MB
Annual Financial Statements 2017 Quipu GmbH
de
pdf
4 MB
Annual Financial Statements 2018 Quipu GmbH
de
pdf
2 MB
Affiliation Agreement (PC Academy GmbH) 30 April 2009
de
pdf
180 KB
Amendment 1 (PC Academy GmbH) 13 April 2016
de
pdf
82 KB
Amendment 2 (PC Academy GmbH) 27 September 2019
de
pdf
68 KB
Report ProCredit Academy GmbH 27 September 2019
en
pdf
187 KB
Annual Financial Statements 2016 ProCredit Academy GmbH
de
pdf
294 KB
Annual Financial Statements 2017 ProCredit Academy GmbH
de
pdf
278 KB
Annual Financial Statements 2018 ProCredit Academy GmbH
de
pdf
2 MB

Amendment of the Profit and Loss Transfer Agreement between the Company and ProCredit Bank AG

Affiliation Agreement (PC Bank AG) 12 April 2012
de
pdf
167 KB
Amendment 1 (PC Bank AG) 12 July 2019
de
pdf
70 KB
Report ProCredit Bank AG 27 September 2019
en
pdf
209 KB
Annual Financial Statements 2016 ProCredit Bank AG
de
pdf
1 MB
Annual Financial Statements 2017 ProCredit Bank AG
de
pdf
2 MB
Annual Financial Statements 2018 ProCredit Bank AG
de
pdf
6 MB

Financial statements of ProCredit Holding for the last three financial years

Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co. KGaA 2016
en
pdf
895 KB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2017
en
pdf
868 KB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2018
en
pdf
747 KB
Explanatory notes on shareholders rights
en
pdf
191 KB
Admission ticket request and proxy form
en
pdf
701 KB
Information on location and parking
en
pdf
7 MB
Presence and Voting Results
en
pdf
221 KB

Annual General Meeting 2019

The Annual General Meeting 2019 took place on Friday, 17 May 2019 in Frankfurt am Main. Below you will find all of the available information and documents:

The Annual General Meeting 2019 information and documents

Agenda/Convocation
en
pdf
2 MB
2018 Annual Report including consolidated financial statement
en
pdf
4 MB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2018
en
pdf
747 KB
Proposal of the General Partner for the appropriation of profit
en
pdf
27 KB
Explanatory notes on shareholders' rights
en
pdf
376 KB
Admission ticket request and proxy form
en
pdf
157 KB
Information for registration and voting representation
en
pdf
2 MB
Information on location and parking
en
pdf
7 MB
Dividend announcement for the fiscal year 2018
en
pdf
109 KB
Presence and Voting Results
en
pdf
218 KB
Speech by Gabriel Schor and Sandrine Massiani (members of the Management Board of ProCredit General Partner AG)
en
pdf
326 KB