Annual General Meeting 2015

Photo: Holger Rauner © ProSiebenSat.1 Media AG

The Annual General Meeting of ProSiebenSat.1 Media AG took place on May 21, 2015, at Paulaner am Nockherberg, Hochstraße 77, in Munich.

At the Annual General Meeting, shareholders voted with 99.97 % of the votes for the conversion of the Group into a European Company (Societas Europaea/SE). The conversion will take place after the entry into the Commercial Register which the Group expects in the next weeks. The Annual General Meeting also voted on the first Supervisory Board of ProSiebenSat.1 Media SE. Following the Annual General Meeting, Dr. Werner Brandt was elected as Chairman of the Supervisory Board.

Press Release

Press release on the voting results of the Annual General Meeting (PDF)

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

Information on the Annual General Meeting on Mai 21, 2015

  • Presence and Voting Results

    Here you can find the presence and voting results of the Annual General Meeting.

  • Speech
  • 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)

  • Countermotions and Election Proposals

    There were no countermotions or election proposals from shareholders.

  • 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)

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

    Individualized disclosure of participation in meetings in the 2014 financial year

  • Information on the Auditor

    Information on the Auditor