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ANNUAL GENERAL MEETING

Charlotte Potts
»We want to rethink news programs.«
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Presentations & Events

ANNUAL GENERAL MEETING 2026

The Annual General Meeting of ProSiebenSat.1 Media SE took place as a virtual Annual General Meeting on May 20, 2026 without the physical presence of shareholders or their proxies at the location of the Annual General Meeting.

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  • 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

      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.

  • Countermotions from shareholders

  • The speech by the Group CEO Marco Giordani

  • Webcast 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

    Notifications pursuant to section 49 of the German Securities Trading Act (WpHG)

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
E-Mail: Stefanie.Rupp@ProSiebenSat1.com

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HOT TOPICS
Publications
Annual Report 2025
Investor Relations
Annual General Meeting 2026
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