ProSiebenSat.1 invites to the virtual Annual General Meeting of shareholders on May 5, 2022
The Company publishes the invitation to the AGM for May 5, 2022
Proposed distribution of a dividend of 0.80 EUR per no-par value share entitled to dividend; Increase of 63% compared to the previous year
Dr. Andreas Wiele to become Chairman of the Supervisory Board and succeed Dr. Werner Brandt, who is not running for re-election; Prof. Dr. Rolf Nonnenmacher will stand for re-election; Bert Habets is proposed for election to the Supervisory Board
Unterf hring, March 28, 2022. ProSiebenSat.1 Media SE invites its shareholders to the Annual General Meeting of shareholders on Thursday, May 5, 2022. Due to the COVID-19 pandemic, the shareholders meeting will again be held virtually. The event will be broadcast online on the shareholder's portal for registered shareholders from 10:00 a.m.; the public part can also be followed on the companys website. The Annal General Meeting will vote on the following agenda items, among others:
Resolution on the use of balance sheet profits for the fiscal year 2021 (agenda item 2):
ProSiebenSat.1 Media SE reports balance sheet profits of approximately EUR 979 million for the financial year 2021. The Executive Board and the Supervisory Board propose to distribute around EUR 181 million of this, which corresponds to a dividend of EUR 0.80 per no-par value share entitled to dividend. This is an increase of 63% compared to the previous year (previous year: EUR 0.49) and corresponds to the Group's dividend policy to pay-out around 50% of adjusted net income as dividend. EUR 400 million are to be allocated to other revenue reserves and about EUR 398 million are to be carried forward to the new accounting period.
Elections to the Supervisory Board (agenda item 7):
The Chairman of the Supervisory Board of ProSiebenSat.1 Media SE, Dr. Werner Brandt, has decided not to stand for re-election to the Supervisory Board at the ordinary meeting of shareholders on May 5, 2022 after eight years and two terms. The Supervisory Board intends to elect Dr. Andreas Wiele, formerly a member of the Executive Board of Axel Springer SE and a proven transformation expert, as its new Chairman and thus as Dr. Brandts successor after the ordinary meeting of shareholders.
Dr. Wiele has been a court-appointed member of the Supervisory Board since February 13, 2022. He succeeded Adam Cahan, who resigned from office to take on a new role as CEO of PAX Labs, Inc., a technology company in California. Accordingly, the Supervisory Board proposes to the Annual General Meeting to confirm Dr. Wiele as a member of the Supervisory Board.
Bert Habets, former CEO of RTL Group, will also be proposed for election as another new member of the Supervisory Board. He has profound experience in the management of global media companies as well as extensive know-how in the introduction and expansion of streaming video services.
Prof. Dr. Rolf Nonnenmacher, a member of the ProSiebenSat.1 Supervisory Board since 2015, is standing for re-election at the ordinary meeting of shareholders to continue his successful work on the Audit and Finance Committee. The former auditor and Chairman of the Government Commission on the German Corporate Governance Code is Chairman of the ProSiebenSat.1 Audit and Finance Committee. Prof. Dr. Rolf Nonnenmacher thus has the necessary expertise in the field of auditing, next to Dr. Marion Helmes, who has the expertise in the field of accounting principles and internal control systems.
The proposed candidates are the result of a comprehensive selection process initiated by the Supervisory Board of ProSiebenSat.1 Media in mid-2021. The Supervisory Board unanimously approved the election proposals. In the run-up to the publication of the agenda for the Annual General Meeting, the Supervisory Board also offered the shareholder MFE-MediaForEurope to propose its own candidate for election to the Supervisory Board. In return, the Supervisory Board solicited support from MFE-MediaForEurope for its proposed candidates. MFE-MediaForEurope rejected this proposal, which the Supervisory Board very much regrets.
In addition, the following agenda items will be dealt with: The presentation of the annual financial statements (agenda item 1, without resolution), the formal approval of acts of the executive bodies (agenda items 3 and 4), the appointment of the auditor (agenda item 5) and the resolution on the approval of the remuneration report (agenda item 6).
Shareholders who wish to participate in the virtual Annual General Meeting must have registered by April 28, 2022, 24:00 hours. Shareholders can submit their questions via the shareholder's portal by Tuesday, May 3, 2022, 24:00 hours at the latest. Follow-up questions can be submitted live during the debate at the ordinary meeting of shareholders, again via the shareholder's portal. Registered shareholders or their representatives can also submit comments on the agenda in the form of videos there; this is possible until May 1, 2022, 24:00 hours.
Further information on the Annual General Meeting of ProSiebenSat.1 Media SE on May 5, 2022 and on the candidates for the Supervisory Board can be found on the shareholder's portal or on the company website.
Most recent headlines
11/12/2025
Dalet, a leading provider of cloud-native, end-to-end media workflow solutions, ...
28/11/2025
Nadia Fall attends the 2025 Sundance Film Festival premiere of Brides at the Egyptian Theatre on January 24, 2025, in Park City, Utah. (Photo by Donyale West/...
28/11/2025
It's easy to ignore those little red update available badges. But when it ...
28/11/2025
WASHINGTON Federal Communications Commission has released a tentative agenda for the December Open Commission Meeting scheduled for Thursday, December 18, 2025 ...
28/11/2025
The Professional Fighters League is looking to super-serve fans of mixed martial...
28/11/2025
Fubo has released in beta on select Roku devices a new feature that lets users display up to four simultaneous streams at once....
28/11/2025
The WNBA playoffs and Week 4 of the NFL regular season highlight the list of live sports events airing on television this weekend....
28/11/2025
The 32nd class of honorees to the B+C Hall of Fame took to the stage at New York's Ziegfeld Ballroom on September 26 for a gala induction event. Click below...
28/11/2025
We hold in our hands the very last Next Text for Next TV, the weekly back-and-fo...
28/11/2025
DirecTV said it made a deal with EchoStar to buy EchoStar's video businesses, including satellite-TV provider Dish TV and virtual MVPD Sling TV, for $1 plus...
28/11/2025
The Broadcasting+Cable Hall of Fame, the premier industry event paying tribute to the influencers, innovators and shining lights of broadcast, cable and streami...
28/11/2025
Friday 28 November 2025
Sky Sports x Slawn drop limited-edition football jersey...
28/11/2025
Rohde & Schwarz shows resilience in a challenging environment, revenue exceeds t...
28/11/2025
Unwrapped: The Toy Show Appeal - airing this Sunday on RT One and RT Player- s...
27/11/2025
LONDON Vizrt has added several AI-driven advanced features offering improved speed, intelligence and accuracy in the newest version of its media asset managemen...
27/11/2025
Prime Video has launched AI-powered video season recaps in a beta version for select English-language Prime Original series in the U.S., a move Amazon is callin...
27/11/2025
Back to All News
Netflix's Raat Akeli Hai: The Bansal Murders Marks a Grand...
27/11/2025
27 Nov 2025
GSMA brings M360 Eurasia 2026 to Samarkand in partnership with VEON...
27/11/2025
Tahar Rahim and Izuka Hoyle star in the gripping six-part Sky Original from Acad...
27/11/2025
Thursday 27 November 2025
Sky Arts Reveals the Nation's Greatest Basslines - and Queen Reign Supreme
The UK's most iconic basslines have been revealed...
27/11/2025
Back to All News
Stranger Things 5': Prepare for One Last Adventure With O...
27/11/2025
The media industry has a paradox at its core. It's an industry built on light, color and imagination, yet behind the scenes, it's powered by one of the ...
27/11/2025
Rating reflects rating progress across areas including policies, diversity & inclusion, health & safety and Net Zero leadership
Winchester, UK, 27 November 202...
27/11/2025
What are the industry standards for Retail Media? Kathryn explains that certification is based on the IAB Europe Retail Media Measurement Standards and the IAB ...
27/11/2025
World champion boxer and Irish sporting icon Katie Taylor will be in studio this...
27/11/2025
Roblox, one of the world's most popular online gaming platforms for primary ...
27/11/2025
Black Friday is leveling up. Get ready to score one of the biggest deals of the season - 50% off the first three months of a new GeForce NOW Ultimate membership...
26/11/2025
SVG Sit-Down: Prime Video EP Mike Muriano Previews Massive Black Friday Slate Fe...
26/11/2025
A cinematic snow sculpture at the 1995 Sundance Film Festival. Photo by Randall Michelson...
26/11/2025
Book podcasts are booming. On Spotify, you'll find everything from celebrity book clubs to deep dives with bestselling authors. And in markets where audiobo...
26/11/2025
Mumbai, November 24, 2025: In a first-of-its-kind initiative, JioStar, in collab...
26/11/2025
LONDON Factual content producer ITN Productions has launched a new low-latency IP gallery for news bulletins....
26/11/2025
MIAMI TelevisaUnivision said it struck a new multiyear distribution agreement with YouTube TV that includes distribution of TelevisaUnivision's U.S. network...
26/11/2025
OpenDrives, Inc., a leader in software-defined data storage and data services, today announced the launch of the Atlas Corporate Creative Solution. This new Atl...
26/11/2025
Disguise, the industry-leading company powering the world's biggest live performances, is partnering with pioneering LED wall manufacturer DVS to give atten...
26/11/2025
HighField AI, the pioneer in agentic and multimodal automation for broadcast and media production, today announced the expansion of its global channel partner n...
26/11/2025
As high-stakes Premier League fixtures approach and additional premium content launches, with MONO positioning themselves to dominate Thailand's sports stre...
26/11/2025
Hosting a wide variety of events from high-intensity NHL games to complex live music concerts and major entertainment productions, Montreal's 21,000 capacit...
26/11/2025
Vizrt, the leader in live production technology revolutionizing viewer engagement and experience, releases AI-driven advances focusing on speed, intelligence, a...
26/11/2025
ITN Productions, an award-winning factual content producer, today launched a new low-latency IP gallery for news bulletins. Responsible for delivering a leading...
26/11/2025
Ikegami reports ongoing advances throughout 2025 in developing and delivering coordinated television production solutions that maximize quality, versatility and...
26/11/2025
Following the Nov. 21 blackout of NBCUniversal channels on Fubo, the two sides have traded barbs about their inability to reach a new carriage deal....
26/11/2025
LONDON As TV sports rights become increasingly important for both broadcasters and streamers, Ampere Analysis predicts global investment in the genre will surpa...
26/11/2025
LOS ANGELES Vubiquity said it has achieved the Amazon Web Services (AWS) Media & Entertainment Competency as part of the AWS Partner Network (APN). This designa...
26/11/2025
WASHINGTON The Federal Communications Commission's Enforcement Bureau said it has entered into a consent decree with Comcast calling for the cable company t...
26/11/2025
Berklee Named to the Hollywood Reporters Top Music Schools List The publication highlights the college's screen scoring program, industry partnerships, and ...
26/11/2025
Back to All News
Animated Series Love Through a Prism' Casts New Light on ...
26/11/2025
Back to All News
NALIP Unveils Fifth Cohort of Director Incubator
Social Impact
26 November 2025
United States
Link copied to clipboard
The National Assoc...
26/11/2025
YouView Achieves Greenly Gold Certification for SustainabilityNov 26, 2025
YouView is proud to announce a Gold Certification award from Greenly for our perform...
ProSiebenSat.1 invites to the virtual Annual General Meeting of shareholders on May 5, 2022 
