Annual General Meeting 2015

Photo: Holger Rauner © ProSiebenSat.1 Media AG

The Annual General Meeting of ProSiebenSat.1 Media AG takes place on Thursday, May 21, 2015, at 10:00 a.m., (admission starting at 8:30 a.m.) at Paulaner am Nockherberg, Hochstraße 77, 81541 Munich.

Online Service for Registration to the AGM 2015

You can use our online service to register for the Annual General Meeting 2015 from April 24, 2015, on.

FAQ on Registration, Participation, Dividend, and Order of Events

FAQ on Conversion into a European Company (Societas Europaea, SE)

Information on the Annual General Meeting on Mai 21, 2015

  • Invitation to the Annual General Meeting

    Invitation to the Annual General Meeting including agenda items and resolution proposals

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

    Invitation to the Annual General Meeting including, inter alia, the proposal for resolution on the use of distributable net income of the Executive Board, the conversion plan regarding the conversion with change of legal form of the company into a European Company (Societas Europaea, SE), the Executive Board’s reports on the agenda items 10 and 11 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 of the shareholders’ meeting 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 (presentation of the financial statements)

    ProSiebenSat.1 Media AG's Annual Report for the 2014 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 2014 financial year

    ProSiebenSat.1 Media AG's annual financial statements and management report for the 2014 financial year

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

    Documents regarding agenda item 6 (by-election to the Supervisory Board of ProSiebenSat.1 Media AG)

    Short presentation of the candidate for the Supervisory Board of ProSiebenSat.1 Media AG (as part of the brochure on the presentation of the Supervisory Board candidates under agenda item 9)

    Documents regarding agenda item 7 (domination and profit and loss transfer agreements)

    ProSiebenSat.1 Media AG’s annual financial statements and management report for the 2014 financial year

    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

    Consolidated financial statements and Group management report of ProSiebenSat.1 Media AG for the 2014 financial year (as part of the Annual Report 2014)

    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 financial year (as part of the Annual Report 2012)

    Documents regarding agenda item 8 (conversion into an SE)

    Conversion plan dated March 9, 2015 regarding the conversion of ProSiebenSat.1 Media AG into a European Company (Societas Europaea, SE)

    Articles of Incorporation of ProSiebenSat.1 Media SE

    Conversion report of the Executive Board pursuant to article 37 para. 4 of the SE Regulation dated April 2, 2015

    Certificate of the court-appointed independent auditor pursuant to article 37 para. 6 of the SE Regulation dated March 20, 2015

    Agreement on the involvement of employees in ProSiebenSat.1 Media SE dated February 27, 2015

    Documents regarding agenda item 9 (election of the first Supervisory Board of ProSiebenSat.1 Media SE)

    Brochure on the presentation of the Supervisory Board candidates

    Documents regarding agenda item 10 (authorization for the acquisition and use of treasury stock)

    Excerpt of the notarial transcript of the shareholders’ meeting of June 4, 2009, 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) (available in German only)

    Excerpt of the notarial transcript of the shareholders’ meeting of June 29, 2010, 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) (available in German only)

  • By-election to the Supervisory Board of ProSiebenSat.1 Media AG and election to the Supervisory Board of ProSiebenSat.1 Media SE

    Brochure on the presentation of the candidate for the Supervisory Board of ProSiebenSat.1 Media AG and presentations of the candidates of the Supervisory Board of ProSiebenSat.1 Media SE (see agenda items 6, 9)

  • Supervisory Board: individualized disclosure of participation in meetings in the 2014 financial year

    Individualized disclosure of participation in meetings in the 2014 financial year

  • Countermotions and Election Proposals

    Currently, there are no countermotions and/or election proposals from shareholders.

  • Authorization Forms

    Power of Attorney

    Revocation of Power of Attorney

    Authorization and instructions to the proxy representatives of the company

    Information on authorization and instructions to the proxy representatives of the company

  • Speech

    On the day of the Annual General Meeting, the speech of the CEO Thomas Ebeling will be broadcast in a live video webcast on this website. The webcast will be available after the event.

  • Directions

    Arrival by Car

    Paulaner am Nockherberg, Hochstraße 77, 81541 Munich, is located on the eastern side of the Isar in the Munich district of Au-Haidhausen.

    There are few public, paid parking lots nearby. However, the location is easy to reach via public transport:

    Arrival by Public Transport (MVV)

    S-Bahn:
    You can take all S-Bahn lines to the station Rosenheimer Platz. At Rosenheimer Platz, change to tram 15/25 toward Grünwald/Großhesseloher Brücke and exit at the Ostfriedhof stop (travel time approximately 4 minutes, every 10 minutes). Follow the directions from tram lines 15/25 (see below).

    A free ProSiebenSat.1 shuttle bus will also depart from the Rosenheimer Platz S-Bahn station every 15 minutes from 8 a.m. to 10 a.m. The bus will travel every half an hour between 10 a.m. and 1 p.m., then every 15 minutes again after 1 p.m.

    Tram:
    Lines 15/25, Ostfriedhof stop; from the side of the street with the "Salvator Apotheke" drugstore, turn into St.-Bonifatius-Straße and follow the right side of the street for around two minutes until you come to Hochstraße on the right.

    Line 17, Mariahilfplatz stop; follow the left side of the street "Am Nockherberg" uphill for around five minutes and then turn left into Hochstraße.

    Subway:
    Lines U1/U7, Kolumbusplatz station, Kolumbusplatz exit to bus 52 toward Mariahilfplatz; exit at Mariahilfplatz (travel time approximately 4 minutes, roughly every 6 minutes) and follow the directions from tram line 17 (see above).

    Lines U2/U7, Silberhornstraße station, take tram 25 toward Max-Weber-Platz (Johannisplatz) to the Ostfriedhof stop (travel time approximately 4 minutes, every 10 minutes) and follow the directions from tram lines 15/25 (see above).

  • Contact

    Questions regarding the Agenda Items & the Order of the Event

    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