Annual General Meeting 2018

The Annual General Meeting 2018 took place on Wednesday, 23 May 2018 in Frankfurt am Main. Below you will find all of the available information and documents:

Agenda/Convocation
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pdf
626 KB
Report of the Management Board on the exclusion of subscription rights
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pdf
97 KB
Annual Report 2017
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pdf
5 MB
Annual Financial Statements and Combined Management Report ProCredit Holding AG & Co KGaA 2017
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pdf
868 KB
Proposal of the General Partner for the appropriation of profit
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pdf
25 KB
Description of Shareholder Rights
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pdf
94 KB
Admission ticket request and proxy form
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pdf
208 KB
Information for voting and representation registration
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pdf
89 KB
Information on location and parking
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pdf
6 MB
Dividend announcement for the fiscal year 2017
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pdf
20 KB
Presence and Voting Results
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pdf
65 KB
Speech by Borislav Kostadinov (member of the Management Board of ProCredit General Partner AG)
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pdf
180 KB