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