Annual General Meeting 2014

Photo: Holger Rauner © ProSiebenSat.1 Media AG

The Annual General Meeting of ProSiebenSat.1 Media AG took place in the Event-Arena at Olympiapark in Munich on June 26, 2014.

Information on the Annual General Meeting on June 26, 2014

  • Results
  • Speech

    On the day of the Annual General Meeting, the ProSiebenSat.1 Media AG will broadcast the speech of the Executive Board in a live video webcast on this website.

    The text of the speech of CEO Thomas Ebeling and the presentation of the Executive Board can be downloaded here immediately after the speech.

  • Elections of members to the Supervisory Board

    The shareholders of ProSiebenSat.1 Media AG elected a new Supervisory Board at the Annual General Meeting 2014.

  • Countermotions and election proposals

    There were no countermotions or election proposals from shareholders.

  • Documents and information pursuant to Sec. 124a AktG to the Annual General Meeting

    Invitation to the Annual General Meeting including agenda items, including, inter alia, the Executive Board’s proposal for the resolution on the use of distributable net income, the Executive Board’s reports on the agenda items 8 and 9 as well as the Executive Board’s report on the use of own shares

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

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

    • Documents regarding agenda item 1

    ProSiebenSat.1 Media AG`s Annual Report for the 2013 financial year,
    including the consolidated financial statements and the Group management report along with the Executive Board's report explaining the disclosures pursuant to  Sec. 289 (4), 315 (4) HGB and Sec. 289 (5), 315 (2) No. 5 HGB as well as the Supervisory Board's report each for the 2013 financial year

    ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2013 financial year

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

    • Documents regarding agenda item 6
    • Documents regarding agenda item 11

    ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2013 financial year

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

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

    Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2013 financial year (as part of the Annual Report 2013)

    Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2012 (as part of the Annual Report 2012)

    Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2011 (as part of the Annual Report 2011)

  • Invitation to the Annual General Meeting

    Invitation to the Annual General Meeting including agenda items