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