ProCredit Holding AG, the parent company of the ProCredit group, held its Annual General Meeting for 2026 in Frankfurt am Main on June 3, 2026. With 63.92% of the share capital represented, shareholders approved all resolutions proposed by the administration, including a dividend payout of EUR 0.47 per common share for the 2025 fiscal year. This dividend, totaling EUR 27.7 million, aligns with the group's dividend policy of distributing approximately one-third of consolidated net income.
The meeting also ratified the acts of the Management Board and Supervisory Board members for the 2025 financial year and approved the remuneration report for the same period. BDO AG Wirtschaftsprufungsgesellschaft, Hamburg, was reappointed as auditor for the 2026 fiscal year and for the review of the first-half interim financial statements.
A key resolution was the election of new members to the Supervisory Board. 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, were elected. At the subsequent Supervisory Board meeting, Mr. Bronkhorst was elected Chairman, succeeding Rainer Peter Ottenstein.
These developments are significant for shareholders and the broader financial community as they reflect the company's commitment to returning value to investors while maintaining strong governance. The dividend payout underscores ProCredit's solid financial performance in 2025, and the new Supervisory Board members bring extensive experience that may guide the group's strategic direction. For the industry, ProCredit's focus on micro, small and medium enterprises (MSMEs) and sustainable development continues to position it as a key player in development-oriented banking in South Eastern and Eastern Europe, South America, and Germany.
Full details of the voting results and further information on the Annual General Meeting are available on the company's website at https://procredit-holding.com/investor-relations/general-meetings/. ProCredit Holding AG, supervised by BaFin and the German Bundesbank, remains dedicated to fostering economic, ecological, and social development through its network of commercial banks. For more about the group, visit https://www.procredit-holding.com/.
The approval of the dividend and the election of new supervisory board members are expected to have a positive impact on investor confidence and the company's governance framework. As the ProCredit group continues to support MSMEs and private individuals, this meeting reaffirms its strategic priorities and operational stability.
