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:
The Annual General Meeting 2021 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