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
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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
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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