General Meetings

Annual General Meeting 2024

The Annual General Meeting took place on Tuesday, 04 June 2024 in Frankfurt am Main. Below you will find all of the available information and documents:

Convocation including the agenda
en
pdf
763 KB

Counter-motions/Election Proposals

Election Proposal by responsAbility Global Micro and SME Finance Fund regarding Agenda Point 9.2
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pdf
1 MB
Combined Management Report and Annual Financial Statements ProCredit Holding AG 2023
en
pdf
22 MB
2023 Annual Report, including consolidated financial statements, Supervisory Board report and disclosures required by Takeover Law pursuant to sec. 289a, sec. 315a sentence 1 HGB
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pdf
13 MB
Explanatory notes on agenda item 1
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pdf
170 KB
Management Board proposal on the appropriation of profit (agenda item 2)
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pdf
253 KB
2023 Remuneration report (agenda item 6)
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pdf
251 KB
Remuneration system for Management Board members (agenda item 7)
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pdf
106 KB
Proposed new version of the Articles of Association of the company (agenda item 8)
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pdf
449 KB

Information on the Supervisory Board candidates (agenda item 9)

Karin Katerbau
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pdf
144 KB
Berna Ülman
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pdf
129 KB
Explanatory notes on shareholders rights
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pdf
192 KB
Previous articles of association of the company
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pdf
511 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
238 KB
Registration, power of attorney and instructions form
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pdf
278 KB
Data protection information for shareholders
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pdf
141 KB
Total number of shares and voting rights
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pdf
21 KB
Attendance and voting results
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pdf
63 KB
Information Pursuant To Table 8 Of The Annex To The Implementing Regulation (EU) 2018 1212
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pdf
55 KB
Dividend Announcement
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pdf
91 KB
Publication Of The Resolution And The System For The Remuneration Of Members Of The Management Board Pursuant To Section 120a (2) AktG
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pdf
155 KB
Publication Of The Resolution And The System For The Remuneration Of Members Of The Supervisory Board Pursuant To Section 113 (3) In Conjunction With 120a (2) AktG
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pdf
106 KB
Speech by Rainer Ottenstein, Chair of the Supervisory Board
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pdf
129 KB
Speech by Hubert Spechtenhauser, Chair of the Management Board
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pdf
131 KB

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
en
pdf
866 KB

Counter-motions/Election Proposals

Counter-motion by Rossana Mazzilli regarding Agenda Point 11
en
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
en
pdf
1 MB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2021
en
pdf
1 MB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2020
en
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
en
pdf
5 MB
2020 Annual Report including consolidated financial statement
en
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
en
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
en
pdf
290 KB
Information acc. to Section 125 German Stock Corporation Act (AktG) in connection with Commission Implementing Regulation (EU) 2018/1212
en
pdf
181 KB
Registration, power of attorney and instructions form
en
pdf
337 KB
Data protection information for shareholders
en
pdf
156 KB
Attendance and voting results
en
pdf
42 KB
Speech by Rainer Ottenstein and Hubert Spechtenhauser
en
pdf
193 KB

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
en
pdf
920 KB

Counter-motions/Election Proposals

Election Proposal International Finance Corporation
en
pdf
168 KB
Counter-motion Zeitinger Invest GmbH
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pdf
260 KB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2021
en
pdf
1 MB
2021 Annual Report including consolidated financial statement
en
pdf
5 MB
Proposal of the General Partner on the Appropriation of Profit
en
pdf
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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pdf
180 KB
CV Jovanka Joleska Popovska
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pdf
86 KB
CV Dr Jan Martin Witte
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pdf
117 KB
CV Dr H.P.M. (Ben) Knapen
en
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
en
pdf
414 KB
Explanatory Notes on Shareholders Rights
en
pdf
222 KB
Information acc. to Section 125 German Stock Corporation Act (AktG) in connection with Commission Implementing Regulation (EU) 2018/1212
en
pdf
207 KB
Registration, Remote Voting, Power of Attorney and Instructions Form
en
pdf
303 KB
Data Protection Information for Shareholders
en
pdf
186 KB
Attendance and Voting Results
en
pdf
183 KB
Speech by Rainer Ottenstein and Sandrine Massiani
en
pdf
132 KB

General Meetings 2021

Extraordinary General Meeting December 2021

The Extraordinary General Meeting took place on Wednesday, 08 December 2021. 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 Extraordinary General Meeting. Below you will find all available information and documents: 

Agenda/Convocation
en
pdf
512 KB
Information acc. to Section 125 German Stock Corporation Act (AktG) in connection with Commission Implementing Regulation (EU) 2018/1212
en
pdf
175 KB
Explanatory Notes on Shareholders Rights
en
pdf
224 KB
Registration, Remote Voting, Power of Attorney and Instructions Form
en
pdf
394 KB
Data Protection Information for Shareholders
en
pdf
439 KB
Dividend Announcement
en
pdf
97 KB
Attendance and Voting Results
en
pdf
157 KB
Speech by Gabriel Schor (member of the Management Board of ProCredit General Partner AG)
en
pdf
133 KB

Annual General Meeting 2021

The 2021 Annual General Meeting took place on Thursday, 27 May 2021. 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:

The Annual General Meeting 2021 information and documents

Agenda/Convocation
en
pdf
913 KB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2020
en
pdf
1 MB
2020 Annual Report including consolidated financial statement
en
pdf
6 MB
Proposal of the General Partner on the Appropriation of Profit
en
pdf
126 KB
CV Rainer Ottenstein
en
pdf
288 KB
CV Jovanka Joleska Popovska
en
pdf
285 KB
CV Dr Jan Martin Witte
en
pdf
293 KB
Explanatory Notes on Shareholders Rights
en
pdf
222 KB
Information acc. to Section 125 German Stock Corporation Act (AktG) in connection with Commission Implementing Regulation (EU) 2018/1212
en
pdf
125 KB
Registration, Absentee Voting, Proxy and Instructions Form
en
pdf
327 KB
Data Protection Information for Shareholders
en
pdf
157 KB
Dividend Announcement
en
pdf
29 KB
Attendance and Voting Results
en
pdf
255 KB
Speech by Gabriel Schor (member of the Management Board of ProCredit General Partner AG)
en
pdf
197 KB

Contact for questions regarding the subject matter of the General Meeting

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

E-Mail: PCH_HV@procredit-group.com

General Meetings 2020

Extraordinary General Meeting December 2020

The Extraordinary General Meeting took place on Thursday, 10 December 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: 

Agenda/Convocation
en
pdf
625 KB

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

Profit and Loss Transfer Agreement, ProCredit Bank
de
pdf
164 KB
1st Addition to Profit and Loss Transfer Agreement, ProCredit Bank
de
pdf
72 KB
2nd Addition to Profit and Loss Transfer Agreement, ProCredit Bank
de
pdf
119 KB
Report on Amendments to Profit and Loss Transfer Agreement, ProCredit Bank
en
pdf
176 KB
Annual Financial Statements 2017 ProCredit Bank AG
de
pdf
2 MB
Annual Financial Statements 2018 ProCredit Bank AG
de
pdf
6 MB
Annual Financial Statements 2019 ProCredit Bank AG
de
pdf
3 MB
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
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co. KGaA 2019
en
pdf
793 KB
Proposal of the General Partner for the Appropriation of Profit
en
pdf
133 KB
Explanatory Notes on Shareholders Rights
en
pdf
215 KB
Registration, Proxy and Instructions Form
en
pdf
232 KB
Data Protection Information for Shareholders
en
pdf
152 KB
Attendance and Voting Results
en
pdf
159 KB
Speech by Gabriel Schor (member of the Management Board of ProCredit General Partner AG)
en
pdf
411 KB

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:

The Annual General Meeting 2020 information and documents

Agenda/Convocation
en
pdf
910 KB
CV Dr H.P.M. (Ben) Knapen
en
pdf
121 KB
2019 Annual Report including consolidated financial statement
en
pdf
2 MB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2019
en
pdf
799 KB
Explanatory Notes on Shareholders Rights
en
pdf
211 KB
Registration, Postal Vote, Proxy and Instructions Form
en
pdf
2 MB
Notice about Registration and Proxies
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pdf
133 KB
Presence and Voting Results
en
pdf
162 KB
Speech by Gabriel Schor and Sandrine Massiani (members of the Management Board of ProCredit General Partner AG)
en
pdf
432 KB

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

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

Annual General Meeting 2018

The Annual General Meeting 2018 took place on Wednesday, 23 May 2018 in Frankfurt am Main. Below you will find all of the available information and documents:

Agenda/Convocation
en
pdf
626 KB
Report of the Management Board on the exclusion of subscription rights
en
pdf
97 KB
Annual Report 2017
en
pdf
5 MB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2017
en
pdf
868 KB
Proposal of the General Partner for the appropriation of profit
en
pdf
25 KB
Description of Shareholder Rights
en
pdf
94 KB
Admission ticket request and proxy form
en
pdf
208 KB
Information for voting and representation registration
en
pdf
89 KB
Information on location and parking
en
pdf
6 MB
Dividend announcement for the fiscal year 2017
en
pdf
20 KB
Presence and Voting Results
en
pdf
65 KB
Speech by Borislav Kostadinov (member of the Management Board of ProCredit General Partner AG)
en
pdf
180 KB

Annual General Meeting 2017

The Annual General Meeting 2017 took place on Wednesday, 17 May 2017 in Frankfurt am Main. Below you will find all of the available information and documents:

Agenda/Convocation
en
pdf
290 KB
Annual Report 2016
en
pdf
3 MB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co. KGaA 2016
en
pdf
895 KB
Description of Shareholder Rights
en
pdf
70 KB
Admission ticket request and proxy form
en
pdf
246 KB
Information for voting and representation registration
en
pdf
89 KB
Dividend announcement for the fiscal year 2016
en
pdf
105 KB
Presence and Voting Results
en
pdf
62 KB
Speech by Borislav Kostadinov (member of the Management Board of ProCredit General Partner AG)
en
pdf
85 KB