The Annual General Meeting of ProSiebenSat.1 Media SE will take place as a virtual Annual General Meeting on May20, 2026 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)
ProSiebenSat.1 Media SE's Annual Report
for the financial year 2025 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
ProSiebenSat.1 Media SE for the financial year 2025
Report of the Supervisory Board
for the financial year 2025
Supervisory Board: Individualized disclosure of participation in meetings in the financial year 2025
Individualized disclosure of participation in meetings in the financial year 2025
Appointment of the auditor for the Company and the Group as well as the auditor for sustainability reporting
Information on the Auditor
Resolution on the approval of the remuneration system for the members of the Executive Board
Remuneration system for the members of the Executive Board
Resolution on the approval of the remuneration report
Approval of the remuneration report for the financial year 2025
Resolution on the adjustment of the remuneration of the members of the Supervisory Board and the corresponding amendment to § 14 of the Articles of Incorporation
Remuneration of the members of the Supervisory Board
Elections to the Supervisory Board
Curriculum vitae of the candidate for the Supervisory Board: Katharina Behrends
Curriculum vitae of the candidate for the Supervisory Board: Michael Eifler
Curriculum vitae of the candidate for the Supervisory Board: Thomas Ingelfinger
Curriculum vitae of the candidate for the Supervisory Board: Simone Sole
Skills profile of the Supervisory Board including the Supervisory Board candidates
Resolution on the creation of authorized capital with authorization to exclude preemptive rights (Authorized Capital 2026) and the corresponding amendment to § 4 para. 4 of the Articles of Incorporation
Report of the Executive Board
Resolution on the authorization of the Executive Board to issue convertible bonds and/or option bonds with authorization to exclude preemptive rights, the cancellation of Contingent Capital 2021, the creation of new contingent capital (Contingent Capital 2026) and the corresponding amendment to § 4 paras. 5 and 6 of the Articles of Incorporation
Report of the Executive Board
Resolution pursuant to section 71 para. 1 no. 8 AktG on a new authorization regarding the acquisition and the use of treasury shares, also with an exclusion of preemptive rights
Report of the Executive Board
Resolution on the approval of the amendment to the domination agreement between ProSiebenSat.1 Media SE and Seven.One Entertainment Group GmbH
Domination Agreement dated July 23, 2025, between ProSiebenSat.1 Media SE and Seven.One Entertainment Group GmbH
Amendment agreement dated March 25, 2026 to the Domination Agreement dated July 23, 2025
Joint report of the Executive Board of ProSiebenSat.1 Media SE and the management of Seven.One Entertainment Group GmbH on the amendment agreement dated March 25, 2026
2022 Joyn GmbH
2023 Joyn GmbH
2024 Joyn GmbH
2025 Seven.One Entertainment Group (publication upon adoption)
2023 ProSiebenSat.1 Media SE
2024 ProSiebenSat.1 Media SE
2025 ProSiebenSat.1 Media SE
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 section 125 German Stock Corporation Act (AktG) (GOR)
Registration form including granting proxy and issuing instructions
Information on Data Protection
Articles of Incorporation of ProSiebenSat.1 Media SE
Presence of the Executive 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.
HOT TOPICS
Publications
Annual Report 2025
Investor Relations
Annual General Meeting 2026
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 Chief Communications Officer ProSiebenSat.1 Media SE Phone: +49 89 9507-2598 E-Mail: Stefanie.Rupp@ProSiebenSat1.com