ProCredit Holding AG Shareholders Approve EUR 0.47 Dividend and Elect New Supervisory Board Members
ProCredit Holding AG's Annual General Meeting approved a dividend of EUR 0.47 per share for 2025 and elected Eelko Bronkhorst and Markus Neukirch to the Supervisory Board, signaling continued shareholder returns and governance updates.
ProCredit Holding AG, the parent company of the ProCredit group, held its Annual General Meeting for 2026 in Frankfurt am Main, where shareholders approved a dividend payout of EUR 0.47 per common share for the 2025 fiscal year. The total dividend amounts to EUR 27.7 million, consistent with the group's dividend policy of distributing approximately one-third of consolidated net income. The meeting, which saw 63.92% of the share capital represented, also ratified the acts of the Management Board and Supervisory Board for the 2025 financial year and approved the remuneration report.
Shareholders voted to re-appoint BDO AG Wirtschaftsprufungsgesellschaft as auditor for the 2026 financial year. Additionally, the meeting elected two 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. Following the meeting, the Supervisory Board elected Mr. Bronkhorst as Chairman, succeeding Rainer Peter Ottenstein.
The dividend approval underscores ProCredit's commitment to returning value to shareholders while maintaining a prudent payout ratio. The election of new board members brings fresh expertise, particularly from the financial services sector, which may influence the group's strategic direction. ProCredit Holding, which focuses on micro, small and medium enterprises (MSMEs) in South Eastern and Eastern Europe, South America, and Germany, continues to balance shareholder returns with its development-oriented mission.
The results of the voting and further information are available on the company's website at https://procredit-holding.com/investor-relations/general-meetings/. The group, supervised by BaFin and the German Bundesbank, remains focused on fostering economic, ecological, and social development through its commercial banking operations.
For additional information on ProCredit Holding, visit https://www.procredit-holding.com/.