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:

Information on the Supervisory Board candidates (agenda item 9)

pdf
144 KB
pdf
129 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:

 

Counter-motions/Election Proposals

Information on the Supervisory Board candidates (agenda item 11)

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.

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: 

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:

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: 

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

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: