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Invitation to the Annual General Meeting, including agenda items and proposals for resolutionPDF
Invitation to the Annual General Meetingincluding, inter alia, the proposal for resolution on the use of distributable net income of the Executive Board, the Executive Board’s report on the utilization of the authorized capital 2016 with exclusion of preemptive rights and the Executive Board's report on the use of own shares with exclusion of preemptive rights
Total number of shares and voting rightsat the time of the convocation of the shareholders’ meeting pursuant to Sec. 124a Sentence 1 No. 4 AktG
Explanations on the shareholders’ rights pursuant to Sec. 122 (2) AktG in conjunction with Art. 56 sentence 2 and 3 SE-VO and Sec. 50 (2) of the SEAG, Sec. 126 (1), 127, 131 (1) AktG
Explanation regarding Agenda Item 1 pursuant to section 124a sentence 1 No. 2 AktG
ProSiebenSat.1 Media SE's Annual Reportfor the 2016 financial year including the approved consolidated financial statements of ProSiebenSat.1 Media SE, the combined management report for ProSiebenSat.1 Media SE and the group along with the Executive Board's report explaining the disclosures pursuant to Sec. 289 (4), 315 (4) HGB as well as the Supervisory Board's report each for the 2016 financial year
ProSiebenSat.1 Media SE’s annual financial statements and combined management report for ProSiebenSat.1 Media SE and the group for the 2016 financial year
Report of the Supervisory Boardfor ProSiebenSat.1 Media SE and the group for the 2016 financial year
ProSiebenSat.1 Media SE’s annual financial statements and combined management report for the 2016 financial year
ProSiebenSat.1 Media SE’s annual financial statements and combined management report for the 2015 financial year
ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2014 financial year
Consolidated financial statements and combined management report of ProSiebenSat.1 Media SE and the group for the 2016 financial year (as part of the Annual Report)
Consolidated financial statements and combined management report of ProSiebenSat.1 Media SE and the group for the 2015 financial year (as part of the Annual Report)
Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2014 financial year (as part of the Annual Report)
Domination and Profit and Loss Transfer Agreement of March 13, 2017 (available only in German)
Opening balance sheetof ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH (available only in German)
Joint report of the Executive Board of ProSiebenSat.1 Media SE and the management of ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH dated March 29, 2017 on the Domination and Profit and Loss Transfer Agreement
Domination and Profit and Loss Transfer Agreement of March 13, 2017 (available only in German)
Opening balance sheetof ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH (available only in German)
Joint report of the Executive Board of ProSiebenSat.1 Media SE and the management of ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH dated March 29, 2017 on the Domination and Profit and Loss Transfer Agreement
Domination and Profit and Loss Transfer Agreement of March 13, 2017 (available only in German)
Financial Statementfor the short financial year 2015 of ProSiebenSat.1 Sports GmbH (available only in German)
Financial Statementfor the financial year 2016 of ProSiebenSat.1 Sports GmbH (available only in German)
Joint report of the Executive Board of ProSiebenSat.1 Media SE and the management of ProSiebenSat.1 Sports GmbH dated March 29, 2017 on the Domination and Profit and Loss Transfer Agreement
Information for shareholders on registration, participation and directionsPDF
There were no counterproposals and nominations from shareholders.
Individualized disclosure of participation in meetingsin the 2016 financial year
Information on the Auditor
Webcast of the CEO speech of Thomas Ebeling (available in German language only)
Presentation to the speech of Thomas Ebeling (CEO)PDF
Explanations regarding Agenda Item 5: Dr. Werner Brandt, Chairman of the Supervisory Board ProSiebenSat.1 Media SEPDF
Explanations regarding agenda item 7: Conrad Albert, Chief External Affairs & Industry Relations Officer, General Counsel ProSiebenSat.1 Media SEPDF
Voting results of the Annual General Meeting on March 12, 2017.Please find attached the voting results of the Annual General Meeting 2017.
Voting results of the Annual General Meeting on June 30, 2016:Please find attached the voting results of the Annual General Meeting 2016.
Invitation to the Annual General Meeting, including agenda items and proposals for resolutionPDF
Invitation to the Annual General Meetingincluding, inter alia, the proposal for resolution on the use of distributable net income of the Executive Board, the Executive Board’s reports on the agenda items 8 and 9 as well as the Executive Board’s report on the use of own shares with exclusion of preemptive rights
Total number of shares and voting rightsat the time of the convocation of the shareholders’ meeting pursuant to Sec. 124a Sentence 1 No. 4 AktG
Explanations on the shareholders’ rights pursuant to Sec. 122 (2) AktG in conjunction with Art. 56 sentence 2 and 3 SE-VO and Sec. 50 (2) of the SEAG, Sec. 126 (1), 127, 131 (1) AktG
Explanation regarding Agenda Item 1 pursuant to section 124a sentence 1 No. 2 AktG
ProSiebenSat.1 Media SE's Annual Report for the 2015 financial yearincluding the approved consolidated financial statements of ProSiebenSat.1 Media SE, the combined management report for ProSiebenSat.1 Media SE and the group along with the Executive Board's report explaining the disclosures pursuant to Sec. 289 (4), 315 (4) HGB as well as the Supervisory Board's report each for the 2015 financial year
ProSiebenSat.1 Media SE's annual financial statements and combined management report for ProSiebenSat.1 Media SE and the groupfor the 2015 financial year
Short presentation of the Supervisory Board candidateKetan Mehta
There were no counterproposals and nominations from shareholders.
Webcast of the CEO speech of Thomas Ebeling.
Speech of Thomas Ebeling (CEO)PDF
Presentation(available in German language only)
Individualized disclosure of participation in meetingsin the 2015 financial year
Information on the Auditor
FAQ on Conversion into a European Company (Societas Europaea, SE)PDF
Here you can find the presence and voting results of the Annual General Meeting
The text of the speech of CEO Thomas Ebeling, the webcast of the speech of CEO Thomas Ebeling and the presentation of the Executive Board can be downloaded here.
Speech of Thomas Ebeling (CEO)
Presentation(available in German language only)
Legal explanations regarding the agenda Conrad Albert, Member of the Executive Board Legal, Distribution & Regulatory Affairs
Brochure on the presentation of the candidate for the Supervisory Board of ProSiebenSat.1 Media AG and presentations of the candidates of the Supervisory Board of ProSiebenSat.1 Media SE (see agenda items 6, 9)
There were no countermotions or election proposals from shareholders.
Invitation to the Annual General Meeting including agenda items and resolution proposals
Invitation to the Annual General Meetingincluding, inter alia, the proposal for resolution on the use of distributable net income of the Executive Board, the conversion plan regarding the conversion with change of legal form of the company into a European Company (Societas Europaea, SE), the Executive Board’s reports on the agenda items 10 and 11 as well as the Executive Board’s report on the use of own shares
Total number of shares and voting rightsat the time of the convocation of the shareholders’ meeting in accordance with Sec. 124a Sentence 1 No. 4 AktG
Explanations on the shareholders’ rights pursuant to Sec. 122 (2), 126 (1), 127, 131 (1) AktG
ProSiebenSat.1 Media AG's Annual Report for the 2014 financial yearincluding the consolidated financial statements and the Group management report along with the Executive Board's report explaining the disclosures pursuant to Sec. 289 (4), 315 (4) HGB and Sec. 289 (5), 315 (2) No. 5 HGB as well as the Supervisory Board's report each for the 2014 financial year
ProSiebenSat.1 Media AG's annual financial statements and management report for the 2014 financial year
Explanations on agenda item 1 pursuant to Sec. 124a Sentence 1 No. 2 AktG
Short presentation of the candidatefor the Supervisory Board of ProSiebenSat.1 Media AG (as part of the brochure on the presentation of the Supervisory Board candidates under agenda item 9)
ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2014 financial year
ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2013 financial year
ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2012 financial year
Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2014 financial year (as part of the Annual Report 2014)
Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2013 financial year (as part of the Annual Report 2013)
Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2012 financial year (as part of the Annual Report 2012)
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH dated April 1, 2015 (available in German only)
Opening balance sheet of ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH (available in German only)
Joint report of the Executive Board of ProSiebenSat.1 Media AG and the management of ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH dated April 2, 2015
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH dated April 1, 2015 (available in German only)
Opening balance sheet of ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH (available in German only)
Joint report of the Executive Board of ProSiebenSat.1 Media AG and the management of ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH dated April 2, 2015
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH dated April 1, 2015 (available in German only)
Opening balance sheet of ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH (available in German only)
Joint report of the Executive Board of ProSiebenSat.1 Media AG and the management of ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH dated April 2, 2015
Conversion planplan dated March 9, 2015 regarding the conversion of ProSiebenSat.1 Media AG into a European Company (Societas Europaea, SE)
Articles of Incorporation of ProSiebenSat.1 Media SE
Conversion report of the Executive Board pursuant to article 37 para. 4 of the SE Regulation dated April 2, 2015
Certificate of the court-appointed independent auditor pursuant to article 37 para. 6 of the SE Regulation dated March 20, 2015
Agreement on the involvement of employees in ProSiebenSat.1 Media SE dated February 27, 2015
Brochure on the presentation of the Supervisory Board candidates
Excerpt of the notarial transcript of the shareholders’ meeting of June 4, 2009 containing the resolution of the shareholders’ meeting on the respective agenda item 8 (resolution on the authorization to acquire and to use treasury stock with an exclusion of preemptive rights) (available in German only)
Excerpt of the notarial transcript of the shareholders’ meeting of June 29, 2010 containing the resolution of the shareholders’ meeting on the respective agenda item 8 (resolution on the authorization to acquire and to use treasury stock with an exclusion of preemptive rights) (available in German only)
Individualized disclosure of participation in meetingsin the 2014 financial year
Information on the Auditor
Invitation to the Annual General Meeting including agenda items
Here you can find the presence and voting results of the Annual General Meeting
On the day of the Annual General Meeting, the ProSiebenSat.1 Media AG will broadcast the speech of the Executive Board in a live video webcast on this website. The text of the speech of CEO Thomas Ebeling and the presentation of the Executive Board can be downloaded here immediately after the speech.
Speech of Thomas Ebeling, CEO
Presentation(available in German language only)
Explanations to TOP 11 - Conrad Albert, Member of the Executive Board Legal, Distribution & Regulatory Affairs
The shareholders of ProSiebenSat.1 Media AG elected a new Supervisory Board at the Annual General Meeting 2014.
There were no countermotions or election proposals from shareholders.
Invitation to the Annual General Meetingincluding agenda items, including, inter alia, the Executive Board’s proposal for the resolution on the use of distributable net income, the Executive Board’s reports on the agenda items 8 and 9 as well as the Executive Board’s report on the use of own shares
Total number of shares and voting rights at the time of the convocationin accordance with Sec. 124a Sentence 1 No. 4 AktG
Explanations on the shareholders’ rightspursuant to Sec. 122 (2), 126 (1), 127, 131 (1) AktG
ProSiebenSat.1 Media AG`s Annual Report for the 2013 financial yearincluding the consolidated financial statements and the Group management report along with the Executive Board's report explaining the disclosures pursuant to Sec. 289 (4), 315 (4) HGB and Sec. 289 (5), 315 (2) No. 5 HGB as well as the Supervisory Board's report each for the 2013 financial year
ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2013 financial year
Explanations on agenda item 1pursuant to Sec. 124a Sentence 1 No. 2 AktG
ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2013 financial year
ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2012 financial year
ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2011 financial year
Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2013 financial year (as part of the Annual Report 2013)
Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2012 (as part of the Annual Report 2012)
Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2011 (as part of the Annual Report 2011)
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Produktion GmbH (formerly: SZM Studios Film-, TV- und Multimedia-Produktions GmbH) dated May 13, 1997 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Produktion GmbH (formerly: SZM Studios Film-, TV- und Multimedia-Produktions GmbH) (available in German only)
Financial statements of ProSiebenSat.1 Produktion GmbH for the financial year 2013 (available in German only)
Financial statements of ProSiebenSat.1 Produktion GmbH for the financial year 2012 (available in German only)
Financial statements of ProSiebenSat.1 Produktion GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of ProSiebenSat.1 Produktion GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and maxdome GmbH (formerly: SevenSenses Agentur für Mediendesign und Marketing GmbH) dated May 17, 1999 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and maxdome GmbH (formerly: SevenSenses Agentur für Mediendesign und Marketing GmbH) (available in German only)
Financial statements of maxdome GmbH for the financial year 2013 (available in German only)
Financial statements of maxdome GmbH (at such time still known as Seven Senses GmbH) for the financial year 2012 (available in German only)
Financial statements of maxdome GmbH (at such time still known as Seven Senses GmbH) for the financial year 2011 (available in German only)
Financial statements of maxdome Verwaltungs GmbH for the financial year 2012 (available in German only)
Financial statements of maxdome Verwaltungs GmbH for the financial year 2011 (available in German only)
Financial statements of maxdome GmbH & Co. KG for the financial year 2012 (available in German only)
Financial statements of maxdome GmbH & Co. KG for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of maxdome GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and Seven Scores Musikverlag GmbH dated Dezember 20/21, 2000 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and Seven Scores Musikverlag GmbH (available in German only)
Financial statements of Seven Scores Musikverlag GmbH for the financial year 2013 (available in German only)
Financial statements of Seven Scores Musikverlag GmbH for the financial year 2012 (available in German only)
Financial statements of Seven Scores Musikverlag GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of Seven Scores Musikverlag GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Adjacent Holding GmbH (formerly: MediaGruppe München Werbeforschung und -vermarktung Verwaltungsgesellschaft mbH) dated April 23, 2003 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Adjacent Holding GmbH (formerly: MediaGruppe München Werbeforschung und -vermarktung Verwaltungsgesellschaft mbH) (available in German only)
Financial statements of ProSiebenSat.1 Adjacent Holding GmbH for the financial year 2013 (available in German only)
Financial statements of ProSiebenSat.1 Adjacent Holding GmbH (formerly: ProSiebenSat.1 Licensing GmbH) for the financial year 2012 (available in German only)
Financial statements of ProSiebenSat.1 Adjacent Holding GmbH (formerly: SevenEntertainment Holding GmbH) for the financial year 2011 (available in German only)
Financial statements of ArtMerchandising & Media AG for the financial year 2011 (available in German only)
Financial statements of SevenEntertainment GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of ProSiebenSat.1 Adjacent Holding GmbH dated May 12, 2014
Domination Agreement between ProSiebenSat.1 Media AG and PSH Entertainment GmbH (formerly: PRO SIEBEN Home Entertainment GmbH Bild- und Tonträgervertrieb) dated March 10, 2005 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination Agreement between ProSiebenSat.1 Media AG and PSH Entertainment GmbH (formerly: PRO SIEBEN Home Entertainment GmbH Bild- und Tonträgervertrieb) (available in German only)
Financial statements of PSH Entertainment GmbH for the financial year 2013 (available in German only)
Financial statements of PSH Entertainment GmbH for the financial year 2012 (available in German only)
Financial statements of PSH Entertainment GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of PSH Entertainment GmbH dated May 12, 2014
Domination Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Digital & Adjacent GmbH (formerly: ProSieben Digital Media GmbH) dated March 10, 2005 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Digital & Adjacent GmbH (formerly: ProSieben Digital Media GmbH) (available in German only)
Financial statements of ProSiebenSat.1 Digital & Adjacent GmbH for the financial year 2013 (available in German only)
Financial statements of ProSiebenSat.1 Digital & Adjacent GmbH (formerly: ProSieben Digital Media GmbH) for the financial year 2012 (available in German only)
Financial statements of ProSiebenSat.1 Digital & Adjacent GmbH (formerly: ProSieben Digital Media GmbH) for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of ProSiebenSat.1 Digital & Adjacent GmbH dated May 12, 2014
Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and 9Live Fernsehen GmbH dated June 6, 2006 (available in German only)
Amendment agreement dated March 31, 2014 to the Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and 9Live Fernsehen GmbH (available in German only)
Financial statements of 9Live Fernsehen GmbH for the financial year 2013 (available in German only)
Financial statements of 9Live Fernsehen GmbH for the financial year 2012 (available in German only)
Financial statements of 9Live Fernsehen GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of 9Live Fernsehen GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH dated June 6, 2006 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH (available in German only)
Financial statements of ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH for the financial year 2013 (available in German only)
Financial statements of ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH for the financial year 2012 (available in German only)
Financial statements of ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and SevenOne Brands GmbH (formerly: ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH) dated June 6, 2006 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and SevenOne Brands GmbH (formerly: ProSiebenSat.1 Zweite Verwaltungsgesellschaft mbH) (available in German only)
Financial statements of SevenOne Brands GmbH for the financial year 2013 (available in German only)
Financial statements of SevenOne Brands GmbH for the financial year 2012 (available in German only)
Financial statements of SevenOne Brands GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of SevenOne Brands GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and P7S1 Erste SBS Holding GmbH (formerly: ProSiebenSat.1 Dritte Verwaltungsgesellschaft mbH) dated April 20, 2007 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and P7S1 Erste SBS Holding GmbH (formerly: ProSiebenSat.1 Dritte Verwaltungsgesellschaft mbH) (available in German only)
Financial statements of P7S1 Erste SBS Holding GmbH for the financial year 2013 (available in German only)
Financial statements of P7S1 Erste SBS Holding GmbH for the financial year 2012 (available in German only)
Financial statements of P7S1 Erste SBS Holding GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of P7S1 Erste SBS Holding GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and P7S1 Zweite SBS Holding GmbH (formerly: ProSiebenSat.1 Vierte Verwaltungsgesellschaft mbH) dated April 20, 2007 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and P7S1 Zweite SBS Holding GmbH (formerly: ProSiebenSat.1 Vierte Verwaltungsgesellschaft mbH) (available in German only)
Financial statements of P7S1 Zweite SBS Holding GmbH for the financial year 2013 (available in German only)
Financial statements of P7S1 Zweite SBS Holding GmbH for the financial year 2012 (available in German only)
Financial statements of P7S1 Zweite SBS Holding GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of P7S1 Zweite SBS Holding GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Applications GmbH (formerly: ProSiebenSat.1 Fünfte Verwaltungsgesellschaft mbH) dated April 20, 2007 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Applications GmbH (formerly: ProSiebenSat.1 Fünfte Verwaltungsgesellschaft mbH) (available in German only)
Financial statements of ProSiebenSat.1 Applications GmbH for the financial year 2013 (available in German only)
Financial statements of ProSiebenSat.1 Applications GmbH for the financial year 2012 (available in German only)
Financial statements of ProSiebenSat.1 Applications GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of ProSiebenSat.1 Applications GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and Red Arrow Entertainment Group GmbH (formerly: ProSiebenSat.1 Siebte Verwaltungsgesellschaft mbH) dated May 23, 2007 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and Red Arrow Entertainment Group GmbH (formerly: ProSiebenSat.1 Siebte Verwaltungsgesellschaft mbH) (available in German only)
Financial statements of Red Arrow Entertainment Group GmbH for the financial year 2013 (available in German only)
Financial statements of Red Arrow Entertainment Group GmbH for the financial year 2012 (available in German only)
Financial statements of Red Arrow Entertainment Group GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of Red Arrow Entertainment Group GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 TV Deutschland GmbH (formerly: ProSiebenSat.1 Sechste Verwaltungsgesellschaft mbH) dated May 23, 2007 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 TV Deutschland GmbH (formerly: ProSiebenSat.1 Sechste Verwaltungsgesellschaft mbH) (available in German only)
Financial statements of ProSiebenSat.1 TV Deutschland GmbH for the financial year 2013 (available in German only)
Financial statements of ProSiebenSat.1 TV Deutschland GmbH for the financial year 2012 (available in German only)
Financial statements of ProSiebenSat.1 TV Deutschland GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of ProSiebenSat.1 TV Deutschland GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH dated April 15, 2008 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH (available in German only)
Financial statements of ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH for the financial year 2013 (available in German only)
Financial statements of ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH for the financial year 2012 (available in German only)
Financial statements of ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH dated May 12, 2014
Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and PSH Entertainment GmbH dated April 15, 2008 (available in German only)
Amendment agreement dated March 31, 2014 to the Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and PSH Entertainment GmbH (available in German only)
Financial statements of PSH Entertainment GmbH for the financial year 2013 (available in German only)
Financial statements of PSH Entertainment GmbH for the financial year 2012 (available in German only)
Financial statements of PSH Entertainment GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of PSH Entertainment GmbH dated May 12, 2014
Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Digital & Adjacent GmbH (formerly: ProSieben Digital Media GmbH) dated April 15, 2008 (available in German only)
Amendment agreement dated March 31, 2014 to the Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Digital & Adjacent GmbH (formerly: ProSieben Digital Media GmbH) (available in German only)
Financial statements of ProSiebenSat.1 Digital & Adjacent GmbH for the financial year 2013 (available in German only)
Financial statements of ProSiebenSat.1 Digital & Adjacent GmbH (formerly: ProSieben Digital Media GmbH) for the financial year 2012 (available in German only)
Financial statements of ProSiebenSat.1 Digital & Adjacent GmbH (formerly: ProSieben Digital Media GmbH) for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of ProSiebenSat.1 Digital & Adjacent GmbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH dated February 5, 2009 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH (available in German only)
Financial statements of ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH for the financial year 2013 (available in German only)
Financial statements of ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH for the financial year 2012 (available in German only)
Financial statements of ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Fünfzehnte Verwaltungsgesellschaft mbH dated February 5, 2009 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and ProSiebenSat.1 Fünfzehnte Verwaltungsgesellschaft mbH (available in German only)
Financial statements of ProSiebenSat.1 Fünfzehnte Verwaltungsgesellschaft mbH for the financial year 2013 (available in German only)
Financial statements of ProSiebenSat.1 Fünfzehnte Verwaltungsgesellschaft mbH for the financial year 2012 (available in German only)
Financial statements of ProSiebenSat.1 Fünfzehnte Verwaltungsgesellschaft mbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of ProSiebenSat.1 Fünfzehnte Verwaltungsgesellschaft mbH dated May 12, 2014
Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and SevenVentures GmbH (formerly: ProSiebenSat.1 Dreizehnte Verwaltungsgesellschaft mbH) dated February 5, 2009 (available in German only)
Amendment agreement dated March 24/31, 2014 to the Domination and Profit and Loss Transfer Agreement between ProSiebenSat.1 Media AG and SevenVentures GmbH (formerly: ProSiebenSat.1 Dreizehnte Verwaltungsgesellschaft mbH) (available in German only)
Financial statements of SevenVentures GmbH for the financial year 2013 (available in German only)
Financial statements of SevenVentures GmbH for the financial year 2012 (available in German only)
Financial statements of SevenVentures GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination and Profit and Loss Transfer Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of SevenVentures GmbH dated May 12, 2014
Domination agreement between ProSiebenSat.1 Media AG and 9Live Fernsehen GmbH dated February 5, 2009 (available in German only)
Amendment agreement dated March 31, 2014 to the Domination Agreement between ProSiebenSat.1 Media AG and 9Live Fernsehen GmbH (available in German only)
Financial statements of 9Live Fernsehen GmbH for the financial year 2013 (available in German only)
Financial statements of 9Live Fernsehen GmbH for the financial year 2012 (available in German only)
Financial statements of 9Live Fernsehen GmbH for the financial year 2011 (available in German only)
Joint report pursuant to sections 295, 293a AktG on the Domination Agreement by the Executive Board of ProSiebenSat.1 Media AG and the managing directors of 9Live Fernsehen GmbH dated May 12, 2014
Voting results of the Annual General Meeting
Voting results of the Separate Meeting of Preference Shareholders
Speech of Thomas Ebeling, CEO(available only in German)
Speech presentation(available only in German)
There were no countermotions or nominations from shareholders.
Invitation to the Annual General Meeting
Invitation to the Annual General Meetingincluding, inter alia, the Executive Board’s proposal for resolution on the use of distributable net income, the Executive Board’s reports to the Annual General Meeting on the agenda items 6, 7 and 8 and the report on the use of treasury stock
ProSiebenSat.1 Media AG’s Annual Report for the 2012 financial yearincluding, inter alia, the consolidated financial statements and the Group management report along with the Executive Board´s report explaining the disclosures pursuant to Sec. 289 (5), 315 (2) No. 5 HGB as well as the Supervisory Board report each for the 2012 financial year
ProSiebenSat.1 Media AG's annual financial statements and management report for the 2012 financial year
Note on agenda item 1 pursuant to Sec. 124a Sentence 1 No. 2 AktG
Total number of shares and voting rights at the time of the convocation pursuant to Sec. 124a Sentence 1 No. 4 AktG
Explanations on the shareholders’ rights pursuant to Sec. 122 (2), Sec. 126 (1), Sec. 127, and Sec. 131 (1) AktG
Invitation to the Separate Meeting of Preference Shareholders
Invitation to the Separate Meeting of Preference Shareholdersincluding, inter alia, the Executive Board´s reports to the Separate Meeting of Preference Shareholders on agenda items 1 and 2
Total number of shares and voting rights at the time of the convocation pursuant to Sec. 124a Sentence 1 No. 4 AktG
Explanations on the shareholders’ rights pursuant to Sec. 122 (2), Sec. 126 (1), Sec. 127, Sec. 131 (1) and Sec. 138 AktG
Invitation to the Annual General Meeting
Note on agenda item 1 in accordance with Sec. 124a Sentence 1 No. 2 AktG
Total number of shares and voting rights at the time of the convocation in accordance with Sec. 124a Sentence 1 No. 4 AktG
Invitation to the Annual General Meetingincluding the Executive Board’s reports on the agenda items 7 and 8 as well as the Executive Board’s proposal for resolution on the use of distributable net income
ProSiebenSat.1 Media AG’s Annual Report for the 2011 financial yearincluding the consolidated financial statements and the Group management report along with the Executive Board report explaining the disclosures pursuant to Sec. 289 (5), 315 (2) No. 5 HGB as well as the Supervisory Board report each for the 2011 financial year
ProSiebenSat.1 Media AG's annual financial statements and management report for the 2011 financial year
The domination and profit-and-loss transfer agreement between ProSiebenSat.1 Media AG as the dominating company and ProSiebenSat.1 Welt GmbH as the subordinated company(available in German language only)
Joint report in accordance with Sec. 293a AktG on the domination and profit-and-loss transfer agreement issued by the Executive Board of ProSiebenSat.1 Media AG and the management board of ProSiebenSat.1 Welt GmbH(available in German language only)
ProSiebenSat.1 Media AG's annual financial statements and management report for the 2010 financial year
ProSiebenSat.1 Media AG's annual financial statements and management report for the 2009 financial year
Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2010 financial year (as part of the Annual Report 2010)
Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2009 financial year (as part of the Annual Report 2009)
Financial statements of ProSiebenSat.1 Welt GmbH for the financial year 2011(available in German language only)
Financial statements of ProSiebenSat.1 Welt GmbH for the financial year 2010(available in German language only)
Financial statements of ProSiebenSat.1 Welt GmbH for the financial year 2009(available in German language only)
Excerpt of the notarial transcripts of the shareholders’ meetings of June 4, 2009containing the resolution of the shareholders’ meeting on the respective agenda item 8 (resolution on the authorization to acquire and to use treasury stock with an exclusion of preemptive rights) (available in German language only)
Excerpt of the notarial transcripts of the shareholders’ meetings of June 29, 2010containing the resolution of the shareholders’ meeting on the respective agenda item 8 (resolution on the authorization to acquire and to use treasury stock with an exclusion of preemptive rights) (available in German language only)
There were no countermotions or nominations from shareholders for the Annual General Meeting 2012.
Around 300 shareholders, shareholder representatives and guests attended the Annual General Meeting at the Event Arena at Olympiapark Munich. All resolution proposals by the management were adopted unanimously.
PDF (available in German language only)
Presentation of the speech(available in German language only)
Explanations on the shareholders’ rights pursuant to Sec. 122 (2), Sec. 126 (1), Sec. 127, and Sec. 131 (1) AktG
Invitation to the Annual Generel Meeting
Speech(available in German language only)
Results of resolutions
Invitation to the Annual Generel Meeting
Speech(available in German language only)
Overview of passed resolutions
Invitation to the Annual General Meeting
Addition to Agenda Item 2 for the Annual Shareholders’ Meeting
Addition to Agenda Item 10 for the Annual Shareholders’ Meeting
Addition to Agenda Item 11 for the Annual Shareholders’ Meeting
Invitation to the separate meeting of preference shareholders of ProSiebenSat.1 Media AG
Speech(available in German language only)
Overview on passed resolutions
Invitation to the Annual General Meeting
Presentation(available in German language only)
Speech(available in German language only)
Invitation to the Annual General Meeting
Speech
Invitation to the Annual General Meeting
Counterproposal(available in German language only)
Speech