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Chairman of the Board of ProCredit Bank Sandrine Massiani has resigned, and the new head of the Board and several new members will be elected on February 19.

Chairman of the Board of ProCredit Bank Sandrine Massiani has resigned, and the new head of the Board and several new members will be elected on February 19.

This is stated in the message of the bank. As noted, an extraordinary general meeting of shareholders of ProCredit Bank will be held on February 19 in Frankfurt am Main. Its agenda includes issues related to the approval of resignation of the Chairman of the Board of the bank Sandrine Massiani and a member of the Board of the bank Elena Godea, the appointment of 3 new members of the Board of the bank, the election of a new Board and Chairman of the Board of ProCredit Bank, approval of the amount of remuneration of members of the Board of the bank, approval of amendments to the Charter of the bank. Dividend distribution will also be discussed. ProCredit Bank's shareholders can get acquainted with the materials on the agenda of the meeting from February 9. ProCredit Bank is an international bank with 100% foreign capital and a sole German shareholder: ProCredit Holding. The bank is part of the international financial group ProCredit, which operates in Eastern Europe, Latin America and Germany. According to NBM data, ProCreditBank's net profit in 2023 amounted to 135.39 million lei against 111.46 million lei (+21.5%). // 29.01.2024 – InfoMarket

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