The Annual General Meeting of ProSiebenSat.1 Media SE will take place as a virtual Annual General Meeting on May28, 2025 without the physical presence of shareholders or their proxies at the location of 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 as well as the information pursuant to section 124a sentence 1 No. 2 and No. 4 German Stock Corporation Act (AktG).
Adjusted resolution proposal under agenda item 2
Resolution on the use of balance sheet profits
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)
Presence of the Management Board and Supervisory Board at the Annual General Meeting
It is intended that the members of the Executive Board and the Supervisory Board are physically present at the venue of the Annual General Meeting.
ProSiebenSat.1 Media SE's Annual Report
for the financial year 2024 including the approved consolidated financial statements of ProSiebenSat.1 Media SE and the combined management report including the explanatory report on the information pursuant to section 289a, 315a German Commercial Code (HGB)
Annual financial statements and combined management report
of ProSiebenSat.1 Media SE for the financial year 2024
Report of the Supervisory Board
for the financial year 2024
Compensation System 2025 for the members of the Executive Board of ProSiebenSat.1 Media SE
Compensation Report for the financial year 2024
Curriculum vitae of the candidate for the Supervisory Board:Maria Kyriacou
Curriculum vitae of Ms. Maria Kyriacou
Curriculum vitae of the candidate for the Supervisory Board:Dr. Katrin Burkhardt
Curriculum vitae of Ms. Dr. Katrin Burkhardt
Curriculum vitae of the candidate for the Supervisory Board: Simone Scettri
Curriculum vitae of Mr. Simone Scettri
Competence profile of the Supervisory Board
Competence profile of the Supervisory Board including the Supervisory Board candidates
Introduction of Supervisory Board candidates in video format.
on agenda items 12, 13 and 14 and on the use of treasury shares with an exclusion of preemptive rights
Draft of the Domination Agreement between ProSiebenSat.1 Media SE and Joyn GmbH dated April 9, 2025
Annual report of ProSiebenSat.1 Media SE for the financial year 2024
Annual financial statements of ProSiebenSat.1 Media SE and combined management report for the financial year 2024
Annual financial statements and management report of Joyn GmbH for the financial year 2024 (only German version available)
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 Joyn GmbH for the financial year 2023 (only German version available)
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 Joyn GmbH for the financial year 2022 (only German version available)
Joint report of the Executive Board of ProSiebenSat.1 Media SE and the Management of Joyn GmbH pursuant to section 293a German Stock Corporation Act (AktG) on the Draft Domination Agreement
Individualized disclosure of participation in meetings in the financial year 2024
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 22-23.
The speech by the Chairman of the Executive Board Bert Habets
Full broadcast of the Annual General Meeting for shareholders on the shareholder portal
Broadcast of the public part of the Annual General Meeting
Attendance and voting results of the Annual General Meeting
Dividend Announcement
Information pursuant to Implementing Regulation (EU) 2018/1212 (Table 8) to dividend
HOT TOPICS
Publications
Annual Report 2024
Executive Board
Interview with Group CEO Bert Habets
Investor Relations
Annual General Meeting 2025
Contact Investor Relations You are a shareholder and have further questions? You can reach us by phone at +49 (0)89 9507-1502 or via e-mail: aktie@prosiebensat1.com.
Contact Communication Stefanie Rupp-Menedetter Spokeswoman / Executive Vice President Group Communications Phone: +49 89 9507-2598 E-Mail: Stefanie.Rupp@ProSiebenSat1.com