Annual General Meeting
The Annual General Meeting of ProSiebenSat.1 Media SE took place on June 30, 2023, without physical attendance of shareholders or their representatives at the venue of the meeting of shareholders as virtual shareholders’ 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 compensation report of the Executive Board and Supervisory Board members as well as the information pursuant to Sec. 124a Sentence 1 No. 2 and No. 4 German Stock Corporation Act (AktG).
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)
for the 2022 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)
The Executive Board and the Supervisory Board propose to distribute a dividend of EUR 0.05 per no-par value share carrying dividend rights from the balance sheet profits for the fiscal year 2022.
Further details can be found in the invitation to the annual general meeting.
There were no counter-proposals and/or election proposals from shareholders.
Information on data protection for shareholders and shareholder representatives can be found in the invitation to the annual general meeting on pages 97 and 99.
The annual general meeting of shareholders of ProSiebenSat.1 Media SE took place on May 5, 2022 as virtual shareholders’ meeting without physical attendance of the shareholders or their representatives.
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 compensation report of the Executive Board and Supervisory Board members as well as the information pursuant to Sec. 124a Sentence 1 No. 2 and No. 4 German Stock Corporation Act (AktG).
pursuant to Sec. 122 (2) German Stock Corporation Act (AktG) in conjunction with Art. 56 sentence 2 and 3 SE Regulation and Sec. 50 (2) SEAG as well as Secs. 126 (1), 127, 131 (1) German Stock Corporation Act (AktG) in conjunction with section 1 para. 2 COVID-19-Act
for the 2021 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)
The Executive Board and the Supervisory Board propose to distribute a dividend of EUR 0.80 per no-par value share carrying dividend rights from the balance sheet profits for the fiscal year 2021.
Further details can be found in the invitation to the annual general meeting.
There were no counterproposals and/or nominations from shareholders.
Information on data protection for shareholders and shareholder representatives can be found in the invitation to the annual general meeting on pages 41 and 42.
The annual general meeting of shareholders of ProSiebenSat.1 Media SE took place on June 1, 2021 as virtual shareholders’ meeting without physical attendance of the shareholders or their representatives.
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 information regarding the compensation system of the Executive Board members as well as the reports of the Executive Board to the annual general meeting.
at the time of the convocation of the shareholders’ meeting pursuant to Sec. 124a Sentence 1 No. 4 German Stock Corporation Act (AktG)
pursuant to Sec. 122 (2) German Stock Corporation Act (AktG) in conjunction with Art. 56 sentence 2 and 3 SE Regulation and Sec. 50 (2) SEAG as well as Secs. 126 (1), 127, 131 (1) German Stock Corporation Act (AktG) in conjunction with section 1 para. 2 COVID-19-Act
pursuant to Sec. 124a sentence 1 No. 2 German Stock Corporation Act (AktG)
for the 2020 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 para.1, 315a para.1 German Commercial Code (HGB)
The Executive Board and the Supervisory Board propose to distribute a dividend of EUR 0.49 per no-par value share carrying dividend rights from the balance sheet profits for the fiscal year 2020.
Further details can be found in the invitation to the annual general meeting.
Information on data protection for shareholders and shareholder representatives can be found in the invitation to the annual general meeting on pages 41 and 42.
The annual general meeting of shareholders of ProSiebenSat.1 Media SE took place on June 10, 2020 as virtual shareholders’ meeting without physical attendance of the shareholders or their representatives.
Against the background of the so-called COVID-19-virus (COVID-19-Pandemic), the Executive Board of ProSiebenSat.1 Media SE resolved, with the consent of the Supervisory Board, for preventive healthcare reasons and in consideration of administrative restrictions on holding physical meetings which are expected to persist further, to hold this year’s annual shareholders’ meeting, as an exception and based on Article 2 of the Act on Reducing the Effects of the COVID-19 Pandemic in Civil, Insolvency and Criminal Procedure Law dated March 27, 2020 (COVID-19-Act), without physical attendance of the shareholders or their representatives as virtual shareholders’ meeting.
with the agenda items and the proposals for resolution and including, inter alia, the Executive Board's report on the use of own shares with exclusion of preemptive rights.
for the 2019 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 para.1, 315a para.1 HGB
Information on data protection for shareholders and shareholder representatives can be found in the invitation to the annual general meeting on pages 21 and 22.
The annual general meeting of shareholders of ProSiebenSat.1 Media SE took place on June 12, 2019, at the ICM (International Congress Center Munich), Am Messesse 6, Messegelände, in 81829 Munich.
including the agenda items and the proposals for resolution, including, inter alia, the proposal of the Executive Board on the use of balance sheet profits, the reports of the Executive Board on agenda items 8 and 9 and the Executive Board's report on the acquistion and the use of own shares with exclusion of preemptive rights.
for the 2018 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 including the explanatory report on the information pursuant to Sec. 289a para.1, 315a para.1 HGB as well as the Supervisory Board's report each for the 2018 financial year
Information on data protection for shareholders and shareholder representatives can be found in the invitation to the Annual General Meeting on pages 42 and 43.
The Annual General Meeting of ProSiebenSat.1 Media SE took place on May 16, 2018, at the Eisbach-Studios, Grasbrunner Strasse 20, in 81677 Munich.
including the agenda items and the proposals for resolution, including, inter alia, the proposal of the Executive Board on the use of balance sheet profits, the information on the redesign of the compensation system for the members of the Executive Board and the Executive Board's report on the use of own shares with exclusion of preemptive rights
for the 2017 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 including the explanatory report on the information pursuant to Sec. 289a para.1, 315a para.1 HGB as well as the Supervisory Board's report each for the 2017 financial year
The Annual General Meeting of ProSiebenSat.1 Media SE took place on May 12, 2017, at the new Eisbach-Studios, Grasbrunner Strasse 20, in 81677 Munich.
The Annual General Meeting of ProSiebenSat.1 Media SE took place on June 30, 2016, at Paulaner am Nockherberg, Hochstraße 77, in Munich.
The Annual General Meeting of ProSiebenSat.1 Media SE took place on May 21, 2015, at Paulaner am Nockherberg, Hochstraße 77, in Munich.
At the Annual General Meeting, shareholders voted with 99.97 % of the votes for the conversion of the Group into a European Company (Societas Europaea/SE). The Annual General Meeting also voted on the first Supervisory Board of ProSiebenSat.1 Media SE. Following the Annual General Meeting, Dr. Werner Brandt was elected as Chairman of the Supervisory Board.
The Annual General Meeting of ProSiebenSat.1 Media AG took place in the Event-Arena at Olympiapark in Munich on June 26, 2014.
The Annual General Meeting 2013 of ProSiebenSat.1 Media AG took place in the Event-Arena at Olympiapark in Munich on July 23, 2013. Following the ordinary meeting of shareholders of ProSiebenSat.1 Media AG a Separate Meeting of Preference Shareholders of ProSiebenSat.1 Media AG took place at the same location. For details regarding the resolutions in the Separate Meeting of Preference Shareholders please see the overview.
The Annual General Meeting 2012 of ProSiebenSat.1 Media AG took place on May 15. 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.
At the shareholders` meeting the shareholders of ProSiebenSat.1 Media AG resolved on a dividend payment of EUR 1.17 per eligible bearer preference share and EUR 1.15 per eligible registered common share for the financial year 2011. The total dividend distribution amounts to EUR 245.7 million (previous year: EUR 241.2 million). The dividend will be paid out on May 16, 2012.
In addition, the Annual General Meeting elected drs. Fred Th. J. Arp, CFO of Telegraaf Media Groep N.V. and Stefan Dziarski, Investment Professional at Permira Beteiligungsberatung GmbH, as members of the Supervisory Board. They succeed the former members of the Supervisory Board Herman M.P. van Campenhout and Robin Bell-Jones.
The Annual General Meeting of ProSiebenSat.1 Media AG took place on July 1st, 2011 at the Internatio nal Congress Centre Munich (ICM/Neue Messe), Am Messesee 6, 81829 Munich.
- Change-1.00 %
- Volume (shares)745,501
