Annual General Meeting 2026

The Annual General Meeting will take 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
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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
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pdf
19 MB
Explanatory notes on agenda item 1
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pdf
193 KB
Management Board proposal on the appropriation of profit (agenda item 2)
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pdf
202 KB
2025 Remuneration report (agenda item 7)
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pdf
267 KB

Information on the Supervisory Board candidates (agenda item 8)

Eelko Bronkhorst
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pdf
102 KB
Markus Neukirch
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pdf
157 KB
Explanatory notes on shareholder rights
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pdf
211 KB
Information pursuant to sec. 125 AktG in connection with Implementing Regulation (EU) 2018/1212
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pdf
250 KB
Registration, power of attorney and instructions form
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pdf
200 KB
Data protection information for shareholders
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pdf
189 KB
Total number of shares and voting rights
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pdf
129 KB