Annual General Meeting 2013

The Annual General Meeting 2013 of ProSiebenSat.1 Media AG took place in the Event-Arena at Olympiapark in Munich on July 23, 2013. Following the ordinary meeting of shareholders of ProSiebenSat.1 Media AG a Separate Meeting of Preference Shareholders of ProSiebenSat.1 Media AG took place at the same location. For details regarding the resolutions in the Separate Meeting of Preference Shareholders please see the overview.

Address

Event-Arena

Toni-Merkens-Weg 4
Olympiapark Munich
80809 Munich

General information about the Annual General Meeting and the Separate Meeting of Preference Shareholders:

- FAQ on registration and participation
- FAQ on the order of events
- Information and FAQ concerning the taxation of the dividend
- FAQ on the share class merger

Annual General Meeting and Separate Meeting of Preference Shareholders 2013

  • Invitation to the Annual General Meeting

    Invitation to the Annual General Meeting

  • Documents and information pursuant to §124a AktG on the Annual General Meeting

    Invitation to the Annual General Meeting,

    including, inter alia, the Executive Board’s proposal for resolution on the use of distributable net income, the Executive Board’s reports to the Annual General Meeting on the agenda items 6, 7 and 8 and the report on the use of treasury stock

    ProSiebenSat.1 Media AG’s Annual Report for the 2012 financial year,
    including, inter alia, the consolidated financial statements and the Group management report along with the Executive Board´s report explaining the disclosures pursuant to Sec. 289 (5), 315 (2) No. 5 HGB as well as the Supervisory Board report each for the 2012 financial year

    ProSiebenSat.1 Media AG's annual financial statements and management report for the 2012 financial year

    Note on agenda item 1 pursuant to Sec. 124a Sentence 1 No. 2 AktG

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

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

  • Invitation to the Separate Meeting of Preference Shareholders

    Invitation to the Separate Meeting of Preference Shareholders

  • Documents and information pursuant to §124a AktG on the Separate Meeting of Preference Shareholders

    Invitation to the Separate Meeting of Preference Shareholders,

    including, inter alia, the Executive Board´s reports to the Separate Meeting of Preference Shareholders on agenda items 1 and 2

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

    Explanations on the shareholders’ rights pursuant to Sec. 122 (2), Sec. 126 (1), Sec. 127, Sec. 131 (1) and Sec. 138 AktG

  • Countermotions and nominations

    There were no countermotions or nominations from shareholders.

  • Results
  • Speech

    Speech of Thomas Ebeling, CEO (PDF) (available only in German)

    Speech presentation (PDF) (available only in German)

    Webcast speech (available only in German)

  • 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

    Stefanie Prinz
    Head of Corporate and Financial Communication
    ProSiebenSat.1 Media AG
    Tel: +49 [0] 89 95 07-1199
    Fax: +49 [0] 89 95 07-1159

    Stefanie.Prinz@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