Annual General Meeting 2012

The Annual General Meeting 2012 of ProSiebenSat.1 Media AG took place on May 15. Around 300 shareholders, shareholder representatives and guests attended the Annual General Meeting at the Event Arena at Olympiapark Munich. All resolution proposals by the management were adopted unanimously.

At the shareholders` meeting the shareholders of ProSiebenSat.1 Media AG resolved on a dividend payment of EUR 1.17 per eligible bearer preference share and EUR 1.15 per eligible registered common share for the financial year 2011. The total dividend distribution amounts to EUR 245.7 million (previous year: EUR 241.2 million). The dividend will be paid out on May 16, 2012.

In addition, the Annual General Meeting elected drs. Fred Th. J. Arp, CFO of Telegraaf Media Groep N.V. and Stefan Dziarski, Investment Professional at Permira Beteiligungsberatung GmbH, as members of the Supervisory Board. They succeed the former members of the Supervisory Board Herman M.P. van Campenhout and Robin Bell-Jones.

General information about the Annual General Meeting:

- FAQ on registration and participation
- FAQ on the order of events

Annual General Meeting 2012

  • Invitation to the Annual General Meeting including agenda items

    Invitation to the Annual General Meeting

    Note on agenda item 1 in accordance with Sec. 124a Sentence 1 No. 2 AktG

    Total number of shares and voting rights at the time of the convocation in accordance with Sec. 124a Sentence 1 No. 4 AktG

  • Documents regarding the agenda

    Invitation to the Annual General Meeting,

    including the Executive Board’s reports on the agenda items 7 and 8 as well as the Executive Board’s proposal for resolution on the use of distributable net income

    ProSiebenSat.1 Media AG’s Annual Report for the 2011 financial year,
    including the consolidated financial statements and the Group management report along with the Executive Board report explaining the disclosures pursuant to Sec. 289 (5), 315 (2) No. 5 HGB as well as the Supervisory Board report each for the 2011 financial year

    ProSiebenSat.1 Media AG's annual financial statements and management report for the 2011 financial year

    The domination and profit-and-loss transfer agreement between ProSiebenSat.1 Media AG as the dominating company and ProSiebenSat.1 Welt GmbH as the subordinated company

    Joint report in accordance with Sec. 293a AktG on the domination and profit-and-loss transfer agreement issued by the Executive Board of ProSiebenSat.1 Media AG and the management board of ProSiebenSat.1 Welt GmbH

    ProSiebenSat.1 Media AG's annual financial statements and management report for the 2010 financial year

    ProSiebenSat.1 Media AG's annual financial statements and management report for the 2009 financial year

    Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2010 financial year (as part of the Annual Report 2010)

    Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2009 financial year (as part of the Annual Report 2009)

    Financial statements of ProSiebenSat.1 Welt GmbH for the financial year 2011

    Financial statements of ProSiebenSat.1 Welt GmbH for the financial year 2010

    Financial statements of ProSiebenSat.1 Welt GmbH for the financial year 2009

    Excerpt of the notarial transcripts of the shareholders’ meetings of June 4, 2009, and June 29, 2010, in each case containing the resolution of the shareholders’ meeting on the respective agenda item 8 (resolution on the authorization to acquire and to use treasury stock with an exclusion of preemptive rights)

    PDF (AGM 2009)

     

    PDF (AGM 2010)

  • Countermotions and nominations

    There were no countermotions or nominations from shareholders for the Annual General Meeting 2012.

  • Results

    Around 300 shareholders, shareholder representatives and guests attended the Annual General Meeting at the Event Arena at Olympiapark Munich. All resolution proposals by the management were adopted unanimously.

    PDF

  • Speech
  • Explanations on the shareholders’ rights

    Explanations on the shareholders’ rights pursuant to Sec. 122 (2), Sec. 126 (1), Sec. 127, and Sec. 131 (1) AktG

  • Directions

    Arrival by car

    The Event Arena is in the Olympiapark and can be reached via the Mittlerer Ring Nord, Georg-Brauchle-Ring, or alternatively via the Mittlerer Ring West, Landshuter Allee/Dachauer Straße. After entering the "Parkharfe" parking lot, please follow signs to the Annual General Meeting. Parking charges apply in the Olympiapark.

    Arrival by public transport (MVV)

    Tram: Tram line 20 (toward "Westfriedhof" or "Moosach Bahnhof") from Munich Central Station directly to the Olympiapark West stop every five minutes (travel time approx. 9 minutes). From here it is a ca. 10 minute walk to the Event Arena in the Olympiapark.

    Subway: U2 (toward "Feldmoching") from the Central Station every ten minutes. Change at "Scheidplatz" to the U3 (toward "Moosach"); travel until the "Olympiazentrum" stop (travel time: approx. 10 minutes). Shuttle buses leave here for the Annual General Meeting every 15 minutes (travel time: approx. 10 minutes). Between 10 am and the official end of the Annual General Meeting: Shuttle bus only every 30 minutes.

    S-Bahn: From Munich Airport, take the S1 into the city (every 20 minutes) to the "Moosach" station; change and take the U3 (toward "Fürstenried West") to the "Olympiazentrum" stop (travel time: approx. 49 minutes). Continue with the shuttle bus from Olympiazentrum.

    Alternatively, the S8 (toward "Herrsching") travels from Munich airport to the Central Station every 20 minutes (travel time approx. 45 minutes). From the Central Station, take tram line 20 (toward "Westfriedhof" or "Moosach Bahnhof") to the Olympiapark West stop (travel time approx. 9 minutes). From here it is a five-minute walk to the Event Arena in the Olympiapark.

  • Contact

    Questions regarding the agenda items & the order of events

    Katrin Schneider
    Head of Corporate and Financial Communication
    ProSiebenSat.1 Media AG
    Tel: +49 [0] 89 95 07-1164
    Fax: +49 [0] 89 95 07-1159

    Katrin.Schneider@ProSiebenSat1.com

    General shareholder questions

    ProSiebenSat.1 Share Information
    Toll-free shareholder hotline
    Tel. +49 [0] 8000 777 117
    Fax +49 [0] 89 95 07-1159

    IR@ProSiebenSat1.com

Stock Price7/29/2014
Shareholder Hotline Service
  • If you are a shareholder and have questions, please contact us by telephone (toll-free) (+49) 8000 - 777 117 or by mail: Aktie@ProSiebenSat1.com