Transparency
| Recommendations of the German Corporate Governance Code (in its version dated June 14, 2007) |
yes |
no |
Additional Information |
Additional Links |
| Prompt notification of shareholders of all new facts (Item 6.3) |
x |
|
ProSiebenSat.1 Media AG notifies shareholders without delay of all new facts that have been disclosed to financial analysts and similar parties. |
Mandatory Documents according to § 10 German Securities Prospectus Act ( available in German only) |
| Use of suitable means of communication (Item 6.4) |
x |
|
ProSiebenSat.1 Media AG uses the Internet as a medium for prompt, uniform notification of shareholders and investors. |
|
| Public release of information inside and outside Germany (Item 6.5) |
x |
|
Information that the Company releases in other countries to comply with the domestic legal requirements governing the capital markets are also announced in Germany without delay. |
|
| Directors’ Dealings (Item 6.6) |
x |
|
The Executive Board and the Supervisory Board comply with the requirements of law and give details on that in the Corporate Governance Report.
Beyond the legal obligation to report immediately the possession of stocks by Supervisory Board Members or Board Members if directly or indirectly exceeding one percent of emmitted stocks. |
Corporate Governance Report |
| Publication of the financial calendar (Item 6.7) |
x |
|
As part of the Company’s ongoing public relations work, it provides sufficient advance notice of the dates of major recurring publications (including the Annual Report, Interim Reports, Annual General Meeting) in a financial calendar. |
Financial Calendar |
| Publications on the Internet (Item 6.8) |
x |
|
Any information the Company releases is available on the Company’s web site. Most publications are also made available in English. |
|
