Annual General Meeting 2025

The Annual General Meeting took 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
Articles of Association of the company (at the time of convocation)
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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
Attendance and voting results
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pdf
57 KB
Information pursuant to Table 8 of the Annex to the Implementing Regulation (EU) 2018/1212
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pdf
139 KB
Dividend Announcement
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pdf
163 KB
Speech by Rainer Ottenstein, Chair of the Supervisory Board
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pdf
238 KB
Speech by Hubert Spechtenhauser, Chair of the Management Board
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pdf
130 KB