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