ProSiebenSat.1 Media SE: Conversion into European Stock Corporation Completed
Munich, July 8, 2015. The conversion of
ProSiebenSat.1 Media AG into a European Stock Corporation (Societas
Europaea/SE) was concluded on July 7 with the entry into the
commercial register and is thus officially effective. The new legal
form facilitates the Group's increasingly international focus and
supports its successful growth course.
ProSiebenSat.1 Media SE will continue to operate under a
two-tier system consisting of an Executive Board and a Supervisory
Board. The new legal form will not affect shareholders, contract
partners, customers, employees and the Corporate Governance of the
company. The same is true for stock market trading: The share's
listing on the present stock exchanges remains unchanged. The
headquarters of ProSiebenSat.1 Media SE remain at Unterföhring near
Munich.
The Annual General Meeting decided on the conversion on May 21,
2015, after the submission of a corresponding resolution proposal
by the Executive Board and Supervisory Board.
Contact:
Stefanie Prinz
Head of Corporate and Financial Communication
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Phone +49 [89] 95 07-1199
Fax +49 [89] 95 07-91199
E-mail: Stefanie.Prinz@ProSiebenSat1.com