ProCredit Holding AG, the parent company of ProCredit group, conducted its Annual General Meeting for 2026 in Frankfurt am Main, with 63.92% of share capital represented. The meeting approved all proposed resolutions, including a dividend of EUR 0.47 per common share for the 2025 fiscal year, totaling EUR 27.7 million. This payout aligns with the Group's dividend policy of distributing approximately one-third of consolidated net income.
Shareholders ratified the acts of the Management Board and Supervisory Board members for the 2025 financial year, and approved the remuneration report for that period. BDO AG Wirtschaftsprufungsgesellschaft was reappointed as auditor for the 2026 fiscal year and for the review of interim financial statements.
New elections to the Supervisory Board resulted in the appointments of Mr Eelko Bronkhorst, Managing Director of Crosspath International B.V., and Mr Markus Neukirch, a member of the Management Board of Deutsche WertpapierService Bank AG. At the subsequent Supervisory Board meeting, Mr Bronkhorst was elected Chairman, succeeding Rainer Peter Ottenstein.
The results and further details are available on the company's website at ProCredit Holding AG - General Meetings. ProCredit Holding AG, based in Frankfurt, is the parent of the development-oriented ProCredit group, focusing on micro, small, and medium enterprises (MSMEs) and private individuals. The group operates in South Eastern and Eastern Europe, South America, and Germany. Shares are traded on the Prime Standard of the Frankfurt Stock Exchange, with major shareholders including Zeitinger Invest GmbH, KfW, DOEN Participaties BV, the European Bank for Reconstruction and Development, and ProCredit Staff Invest GmbH & Co. KG.
ProCredit Holding is supervised consolidatedly by BaFin and the German Bundesbank. This announcement underscores the company's commitment to shareholder value and governance stability, as it continues its development-oriented banking approach across diverse markets.
