ProCredit Holding AG, the parent company of the ProCredit group, held its Annual General Meeting for 2026 in Frankfurt am Main on June 3, where shareholders approved a dividend payout of EUR 0.47 per common share for the 2025 fiscal year. The meeting, which saw 63.92% of the share capital represented, also elected two new members to the Supervisory Board and ratified the actions of the Management and Supervisory Boards.
The dividend, totaling EUR 27.7 million, aligns with the group's dividend policy of distributing approximately one-third of consolidated net income. This payout reflects the company's financial performance and commitment to returning value to shareholders.
In addition to the dividend approval, shareholders ratified the acts of the Management Board and Supervisory Board for the 2025 financial year and approved the remuneration report. The meeting also reappointed BDO AG Wirtschaftsprüfungsgesellschaft as auditor for the 2026 fiscal year and for the review of interim financial statements.
A significant development was the election of two new Supervisory Board members: 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. Following the meeting, Mr. Bronkhorst was elected Chairman of the Supervisory Board, succeeding Rainer Peter Ottenstein.
These leadership changes come as ProCredit continues to focus on its development-oriented banking model, serving micro, small, and medium enterprises (MSMEs) and private individuals in Southeastern and Eastern Europe, South America, and Germany. The group is supervised by BaFin and the German Bundesbank and is listed on the Frankfurt Stock Exchange's Prime Standard.
The full results of the voting and additional information are available on the company's website at https://procredit-holding.com/investor-relations/general-meetings/. For more about ProCredit Holding, visit https://www.procredit-holding.com/.
