General Meetings

General Meetings 2020

Extraordinary General Meeting December 2020

The Extraordinary General Meeting will take place on Thursday, 10 December 2020. In view of the continuing COVID-19 pandemic, and in accordance with C19-AuswBekG, the meeting will be held without the physical presence of the shareholders and their authorised representatives as a virtual Annual General Meeting.

InvestorPortal

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Annual General Meeting 2020

The 2020 Annual General Meeting took place on Tuesday 26 May 2020. In view of the continuing COVID-19 pandemic, and in accordance with C19-AuswBekG, the meeting was held without the physical presence of the shareholders and their authorised representatives as a virtual Annual General Meeting. Below you will find all available information and documents:

Contact for questions regarding the subject matter of the Annual General Meeting

Investor Relations Team: + 49 (0) 69 951 437 300

E-Mail: PCH_HV@procredit-group.com

Contact for technical questions regarding the use of the InvestorPortal

Shareholder hotline of the AGM service provider Computershare: +49 (0) 89 30903 6362

E-Mail: investorportal@computershare.de

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:

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: