ANNUAL GENERAL MEETING 2025 OF PROSIEBENSAT.1 MEDIA SE
The Annual General Meeting 2025 is a decisive moment for the future of ProSiebenSat.1 Group; in particular, three seats on the Supervisory Board will be filled. Together with you, we want to build on the major progress we made in the recent months and take the next steps for the future development of our company.
Introduction of Supervisory Board Candidates
At this year's Annual General Meeting, you will decide who will be elected to the Supervisory Board of ProSiebenSat.1 Media SE. Here, the three candidates introduce themselves.
Maria Kyriacou
Maria Kyriacou has 30 years of experience in leadership positions at global publicly listed media companies, such as The Walt Disney Company and Paramount Global, and was responsible for leading teams worldwide. In addition to her leadership role, she served for ten years as an independent member of various boards in both private and publicly listed companies.
Dr. Katrin Burkhardt
Dr. Katrin Burkhardt is currently a member of the Supervisory Board of the private bank ODDO BHF SE and brings over 20 years of experience in leadership positions in banking and insurance. Through her many years of experience in accounting, risk management, and compliance, she possesses the necessary knowledge for her work on the Supervisory Board of ProSiebenSat.1 Media SE.
Simone Scettri
Simone Scettri, certified public accountant and tax advisor, has held various positions at EY and is currently the Deputy Chairman of the Organismo Italiano di Contabilità (Italian Accounting Body). As a lecturer, he teaches corporate governance and internal controls as well as financial and ESG reporting.
FAQ
The Annual General Meeting is the opportunity to use your voice as a shareholder and actively shape the future of our company and the media landscape.
You register online via the shareholder portal. There you can also vote on the individual agenda items. Use the access data from your personal invitation for registration.
Alternatively, you can register in text form at the following address:
ProSiebenSat.1 Media SE
c/o Computershare Operations Center
D-80249 Munich Germany
Email: anmeldestelle@computershare.de
Please note the registration deadline of May 21, 2025, 24:00 hrs (CEST) for the Annual General Meeting. If you have questions about the shareholder portal or the registration process, please call +49 (0)89 30903 6355 or send an email to aktionaersportal@computershare.de.
The deadline for registration for the Annual General Meeting expires on May 21, 2025, at 24:00 hrs (CEST).
Once you are registered for the Annual General Meeting, you can vote on agenda items at any time on the shareholder portal – no later than by the time announced by the chairman of the meeting during the virtual Annual General Meeting on May 28, 2025, for the respective vote.
If you are having problems with registration or voting, please contact the shareholder hotline at +49 (0)89 30 903 6355 or send an email to aktionaersportal@computershare.de.
At the Annual General Meeting, as a shareholder, you have the opportunity to vote on the future of our company and thus help shape the development of the company. We would like to encourage all shareholders to exercise their voting rights – because only then will the voting results ultimately reflect the actual interests of all our shareholders.
If you have registered for the Annual General Meeting, you can log in to the shareholder portal at any time.
Click on "Voting" /"Proxy " and then on "Absentee Vote" or select one of the other options for voting instead of absentee vote. Now you have two options:
1. Vote globally on all agenda items: In the light gray area above the agenda, by selecting "Yes, for all agenda items", "No, for all agenda items" or "Abstain, for all agenda items" you can vote on all items on the agenda with one click.
2. Voting per agenda item: Alternatively, you have the option to vote on each item on the agenda individually.
Then follow the instructions in the portal with "Next" to review your input and finally save it.
Please take your time to read through the agenda items to be voted on before you cast your vote.
A total of 15 agenda items are up for voting. You can vote individually on each TOP individually or "Vote globally on all agenda items" with one click.
Please check your entry at the end before clicking "Next".
HINT: If you do not check any of the YES-NO-ABSTAIN fields in a proposed resolution, or if you accidentally overlook a line and it remains empty, this will be counted as an abstain.
Links and Downloads
Contact
Hotline for questions regarding the use of the shareholder portal
If you have any questions regarding the use of the online services in the shareholder portal, the Computershare service team is available Monday through Friday between 9:00 a.m. and 5:00 p.m.
Phone: +49 (0)89 30903 6355
Email: aktionaersportal@computershare.de
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 email: aktie@prosiebensat1.com.
Further information on the Annual General Meeting can be found on our Investor Relations website.