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ANNUAL GENERAL MEETING

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Presentations & Events

ANNUAL GENERAL MEETING 2025

The Annual General Meeting of ProSiebenSat.1 Media SE will take place as a virtual Annual General Meeting on May 28, 2025 without the physical presence of shareholders or their proxies at the location of the Annual General Meeting.

Login to the Shareholder Portal

  • 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 as well as the information pursuant to section 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)

    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

    • 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

  • Registration for shareholders for the Annual General Meeting is available in the Shareholders' Portal until May 21, 2025.

    Registration form for Annual General Meeting

  • 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.

  • Full broadcast of the Annual General Meeting for shareholders on the shareholder portal

    Broadcast of the public part of the Annual General Meeting

  • Following the Annual General Meeting, you will find an overview of the attendance and voting results here.

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

HOT TOPICS
Publications
Annual Report 2024
Executive Board
Interview with Group CEO Bert Habets
Investor Relations
Annual General Meeting 2025
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