The Annual General Meeting of ProSiebenSat.1 Media SE took place on April 30, 2024, without physical attendance of shareholders or their representatives at the venue of the meeting of shareholders as virtual shareholders’ meeting.
Invitation to the Annual General Meeting
with the agenda items and the proposals for resolution and including, inter alia, the proposal of the Executive Board on the use of balance sheet profit, the renumeration report, the Executive Board's report on agenda item 9 as well as the information pursuant to Sec. 124a Sentence 1 No. 2 and No. 4 German Stock Corporation Act (AktG).
Explanations on the shareholders’ rights
pursuant to section 122 para. 2 of the German Stock Corporation Act (AktG) in conjunction with Art. 56 sentence 2 and 3 of the SE Regulation and section 50 para. 2 of the SE Implementation Act (SEAG) as well as sections 126 para 1 and para. 4, 127, 130a, 131 of the German Stock Corporation Act (AktG)
Information on Sec. 125 German Stock Corporation Act (AktG)
Information on Sec. 125 German Stock Corporation Act (AktG) ( GOR)
ProSiebenSat.1 Media SE's Annual Report
for the 2023 financial year including the approved consolidated financial statements of ProSiebenSat.1 Media SE and the group management report including the explanatory report on the information pursuant to Sec. 289a, 315a German Commercial Code (HGB)
Annual financial statements and management report
of ProSiebenSat.1 Media SE for the 2023 financial year
Report of the Supervisory Board
for the 2023 financial year
Curriculum vitae of the candidate for the Supervisory Board: Marjorie Kaplan
Curriculum vitae of Ms. Marjorie Kaplan
Curriculum vitae of the candidate for the Supervisory Board: Klára Brachtlová
Curriculum vitae of Ms. Klára Brachtlová
Curriculum vitae of the candidate for the Supervisory Board: Pim Schmitz
Curriculum vitae of Mr. Pim Schmitz
Video presentation of the candidates
Document on agenda item 8 (Elections of the Supervisory Board):Competence profile of the Supervisory Board
Competence profile of the Supervisory Board including the Supervisory Board candidates
Draft Contribution Agreement I dated March 13, 2024
Draft Contribution Agreement II dated March 13, 2024
Draft Domination Agreement dated March 13, 2024
Annual report of ProSiebenSat.1 Media SE for the financial year 2023
Annual financial statements and management report of ProSiebenSat.1 Media SE for the financial year 2023
Annual financial statements and management report of Seven.One Entertainment Group GmbH for the financial year 2023
Annual report of ProSiebenSat.1 Media SE for the financial year 2022
Annual financial statements and management report of ProSiebenSat.1 Media SE for the financial year 2022
Annual financial statements and management report of Seven.One Entertainment Group GmbH for the financial year 2022 [only German version available]
Annual report of ProSiebenSat.1 Media SE for the financial year 2021
Annual financial statements and management report of ProSiebenSat.1 Media SE for the financial year 2021
Annual financial statements and management report of Seven.One Entertainment Group GmbH for the financial year 2021 [only German version available]
Joint report of the Executive Board of ProSiebenSat.1 Media SE and the management of Seven.One Entertainment Group GmbH pursuant to Sec. 293a German Stock Corporation Act (AktG) on the Draft Domination Agreement dated March 13, 2024.
Additions to the agenda at the request of MFE-MEDIAFOREUROPE N.V.
Statement by the Boards on the resolutions proposed by MFE-MEDIAFOREUROPE N.V. on the supplemented agenda items
Report of the Executive Board on agenda item 12 supplemented at the request of MFE-MEDIAFOREUROPE N.V.
ProSiebenSat.1 Update on Jochen Schweizer mydays investigation April 2024
Countermotions and election proposals from shareholders
Statement of the Supervisory Board
Statement of the Supervisory Board on the election proposals of MFE-MEDIAFOREUROPE N.V. and PPF IM LTD
Statement of the Supervisory Board
Statement of the Supervisory Board on the election proposal of Sascha Dalig
Individualized disclosure of participation in meetings in the financial year 2023
Information on the Auditor
Information on Data Protection
Information on data protection for shareholders and shareholder representatives can be found in the invitation to the annual general meeting on pages 68 and 69.
Webcast of the public part of the Annual General Meeting
The speech by the Chairman of the Executive Board Bert Habets.
Attendance and voting results of the Annual General Meeting.