Annual General Meeting 2026

The Annual General Meeting took place on Wednesday, 03 June 2026 in Frankfurt am Main. Below you will find all of the available information and documents:

Convocation including the agenda
en
pdf
379 KB

Counter-motions/Election Proposals

Annual Financial Statements ProCredit Holding AG 2025
en
pdf
590 KB
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
en
pdf
19 MB
Explanatory notes on agenda item 1
en
pdf
193 KB
Management Board proposal on the appropriation of profit (agenda item 2)
en
pdf
202 KB
2025 Remuneration report (agenda item 7)
en
pdf
267 KB

Information on the Supervisory Board candidates (agenda item 8)

Eelko Bronkhorst
en
pdf
102 KB
Markus Neukirch
en
pdf
157 KB
Explanatory notes on shareholder rights
en
pdf
211 KB
Information pursuant to sec. 125 AktG in connection with Implementing Regulation (EU) 2018/1212
en
pdf
250 KB
Registration, power of attorney and instructions form
en
pdf
200 KB
Data protection information for shareholders
en
pdf
189 KB
Total number of shares and voting rights
en
pdf
129 KB
Attendance and voting results
en
pdf
56 KB
Information pursuant to Table 8 of the Annex to Implementing Regulation (EU) 2018/1212
en
pdf
175 KB
Dividend announcement
en
pdf
184 KB
Speech by Rainer Ottenstein, Chair of the Supervisory Board
en
pdf
181 KB
Speech by Eriola Bibolli, Chair of the Management Board
en
pdf
219 KB