Annual General Meeting 2025

The Annual General Meeting will take place on Wednesday, 04 June 2025 in Frankfurt am Main. Below you will find all of the available information and documents:

Convocation including the agenda
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pdf
876 KB

Counter-motions/Election Proposals

Annual Financial Statements ProCredit Holding AG 2024
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pdf
575 KB
2024 Annual Report, including combined Management Report, 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
19 MB
Explanatory notes on agenda item 1
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pdf
280 KB
Management Board proposal on the appropriation of profit (agenda item 2)
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pdf
134 KB
2024 Remuneration report (agenda item 7)
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pdf
291 KB
Current Articles of Association of the company
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pdf
661 KB
Proposed new version of the Articles of Association of the company (agenda item 8)
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pdf
270 KB
Report of the Management Board pursuant to sec. 221(4) sentence 2 in conjunction with sec. 186 (4) sentence 2 AktG (agenda item 9.2)
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pdf
132 KB
Report of the Management Board pursuant to sec. 71 (1) no. 8 in conjunction with sec. 186 (4) sentence 2 AktG (agenda item 10)
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pdf
136 KB
Explanatory notes on shareholders rights
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pdf
193 KB
Information acc. to Section 125 German Stock Corporation Act (AktG) in connection with Implementing Regulation (EU) 2018/1212
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pdf
228 KB
Registration, power of attorney and instructions form
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pdf
256 KB
Data protection information for shareholders
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pdf
187 KB
Total number of shares and voting rights
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pdf
125 KB