ProSiebenSat.1 invites to the Annual General Meeting of Shareholders on June 30, 2023
Supervisory Board proposes four new candidates for election to the Supervisory Board: Katharina Behrends, Dr. Katrin Burkhardt, Thomas Ingelfinger and Prof. Dr. Cai-Nicolas Ziegler.
Unterf hring, May 24, 2023. ProSiebenSat.1 Media SE invites its shareholders to the Annual General Meeting of shareholders on Friday, June 30, 2023, which will be held virtually. The event will be broadcast live on the shareholder portal for registered shareholders from 10:00 a.m., the reports of the Executive Board and Supervisory Board can also be followed on the Companys website.
Four new Supervisory Board candidates up for election
A total of four seats on the Companys Supervisory Board are up for election at this years Annual General Meeting: The regular term of office of Dr. Marion Helmes, Vice Chairwoman of the Supervisory Board, as well as Lawrence A. Aidem and Dr. Antonella Mei-Pochtler, members of the Supervisory Board, expires at the Annual General Meeting on June 30, 2023. In addition, another seat has become vacant due to Bert Habets move from the Supervisory Board to the Group Executive Board as of November 1, 2022.
Against this backdrop, the Supervisory Board of ProSiebenSat.1 Media SE had already initiated a comprehensive selection process in mid-2022 and proposes accordingly Katharina Behrends, Dr. Katrin Burkhardt, Thomas Ingelfinger and Prof. Dr. Cai-Nicolas Ziegler for election to the Supervisory Board.
Dr. Andreas Wiele, Chairman of the Supervisory Board of ProSiebenSat.1 Media SE: We are very pleased to be able to propose four outstanding candidates to the Annual General Meeting, who will enrich the Board with their diverse skills and many years of experience. Our thanks go to Marion Helmes, Lawrence A. Aidem and Antonella Mei-Pochtler for their successful work and long-term commitment on the Supervisory Board.
Katharina Behrends has more than 25 years of experience in management positions at global media groups. She has been General Manager for the German-speaking region of MFE-MediaForEurope since October 2022. MFE holds more than 25% of the share capital of ProSiebenSat.1 Media SE. Previously, Katharina Behrends was Managing Director of NBC Universal Networks as of 2008, during which time she was responsible for the development and implementation of a comprehensive free/pay TV/SVoD strategy and for the companys digital transformation. Thanks to these many years of experience, Behrends brings with her a deep knowledge of the market environment and the relevant challenges for ProSiebenSat.1 Groups business areas (including broadcasting and streaming).
Dr. Katrin Burkhardt has extensive experience in accounting, risk management and compliance. Dr. Burkhardt is currently a member of the Supervisory Board of the private bank ODDO BHF SE. There, she chairs the Risk Committee and is a member of the Audit Committee. Previously, she was a member of the Executive Board of the Association of Public Insurers and a member of the Executive Board of Deutsche R ckversicherung AG, where her responsibilities included amongst others Legal, Compliance, Internal Audit and IT. As a financial expert, Dr. Burkhardt has more than 20 years of experience in management positions in companies in the banking and insurance sectors.
Thomas Ingelfinger held various positions in the Beiersdorf Group for 36 years. Most recently, he was responsible for the cosmetics business in Europe on the Executive Board of Beiersdorf AG until his departure in 2022. He thus has many years of leadership experience from a listed, internationally operating company as well as expertise in brand management of some of the worlds best-known consumer brands. Against this background, Ingelfinger will also contribute his experience as a TV advertiser from a customer perspective to the Supervisory Board.
Prof. Dr. Cai-Nicolas Ziegler has more than 25 years of experience in the digital sector, 15 of which in management positions. He is CEO of the health tech company doctari group and was previously Chairman of the Board and CEO of immowelt group, to which the real estate platforms immowelt and immonet belong, as well as CEO of XING Events. The informatics professor with a focus on Artificial Intelligence has in-depth knowledge of digital business development, digital product management as well as data and advertising technologies, which are of particular relevance to the work of ProSiebenSat.1 Group.
The following agenda items will also be dealt with at the Annual General Meeting: The presentation of the Annual Financial Statements (agenda item 1, without resolution), the use of balance sheets profits for financial year 2022 (agenda item 2), the formal approval of acts of the executive bodies (agenda items 3 and 4), the appointment of the auditor (agenda item 5), the resolution on the approval of the compensation report (agenda item 6), and amendments to the Articles of Incorporation to enable virtual Annual General Meetings and regarding the participation of members of the Supervisory Board in the Annual General Meeting by way of video and audio transmission (agenda items 8 and 9).
Shareholders who wish to participate in the virtual Annual General Meeting must have registered by June 23, 2023, 24:00 hours. Further information on the Annual General Meeting of ProSiebenSat.1 Media SE on June 30, 2023, and on the candidates for the Supervisory Board can be found on the shareholder's portal or on the corporate website.
Europe Stories
05/01/2027
Worlds first 802.15.4ab-UWB chip verified by Calterah and Rohde & Schwarz to be ...
06/09/2026
June 9 2026, 23:00 (PDT) Dolby and MagentaTV Bring Fans Closer to the FIFA Worl...
04/08/2026
Dalet, a leading technology and service provider for media-rich organizations, t...
04/07/2026
April 7 2026, 19:00 (PDT) Detective Conan: Fallen Angel of the Highway Opens in...
10/06/2026
Rohde & Schwarz and TRUMPF advance laser-based drone defense with THORIS LCS Rohde & Schwarz is showcasing THORIS at ILA 2026: A sovereign, end to end counter...
10/06/2026
MAHLE and Rohde & Schwarz develop application for sensor testing of modern drive...
10/06/2026
Wuppertal June 10, 2026
Riedel Artist at the Heart of the 14th World Live Neurovascular ConferenceAt the 14th World Live Neurovascular Conference (WLNC) in Li...
09/06/2026
Last month, Spotify hosted PURE FLOWERS LIVE, a special event celebrating the re...
09/06/2026
Last month, RADAR U.K. artist Skye Newman took the stage in East London for a sp...
09/06/2026
Company to cease operating on 30 June 2026
Australian loudspeaker and amplifier manufacturer Wayne Jones Audio have announced that after much consideration,...
09/06/2026
Increases low-end weight and character
The latest plug-in release from Sheffield-based fedDSP aims to offer an all-in-one solution for users in search of mo...
09/06/2026
Introduces AI Studio Assistant, Moises Studio integration & more
Fender Studio have just announced the launch a significant update that brings an array of n...
09/06/2026
The BBC has found its Hercule Poirot.
After Deadline revealed last month that t...
09/06/2026
X-Rite Pantone Launches Offset360 to Modernize Color Control Across Existing Pre...
09/06/2026
09 Jun 2026
VEON Appoints Serkan Ozturk as Chief of Staff & Strategy Officer Dubai and New York, June 9, 2026 - VEON Ltd. (NASDAQ: VEON), a global digital oper...
09/06/2026
Tuesday 9 June 2026
Katie Price: Nothing to Hide, a candid and unfiltered accou...
09/06/2026
Enni Continues to Rely on Arvato Systems - And Will Be Using AEP.EnerS4 Billing Solution
Arvato Systems to implement transformation project for SAP S/4HANA Ut...
09/06/2026
These special programmes will highlight RT 's connection with the Irish diaspora
This year, RT is marking 100 years of public broadcasting in Ireland with...
08/06/2026
At Spotify, our commitment to the LGBTQIA community is year-round. Through GLOW, our global music program, we celebrate and amplify the contributions of queer ...
08/06/2026
Get Hands-on With Keyboard & Synth Brands
GearExpo UK wouldn't be complete without some synth action, and we've got some of the industry's most ...
08/06/2026
50 popular in-ear monitoring system profiles added
The latest update for IK Multimedia's headphone-correction system has just arrived, and introduces ca...
08/06/2026
Manny Marroquin signature cans upgraded with SLAM Technology
The flagship model in Audeze's Manny Marroquin Signature Series has just been treated to an...
08/06/2026
Air domain supremacy redefined - New counter UAS, space solutions and directiona...
08/06/2026
he BBC and BritBox have announced that Edward Bluemel (We Might Regret This, My ...
08/06/2026
Plus, 20% off TVs ahead of kick-offMonday 8 June 2026
Sky introduces Real Time...
08/06/2026
FOX Secures Live NFL Game Package in Mexico Starting in Fall 2026 Agreement Features Thursday Night Football, Sunday Games Package, Thanksgiving Day Games, al...
08/06/2026
FOX One, FOX Sports and Indeed Name Austin Franklin and Kevin Akoto as FOX One C...
08/06/2026
Meet us on the show floor
Stand #286310 Discover Nara, the media management tool used by major facilities including Harbor and Molinare.
Nara v2 introduces re...
08/06/2026
L'art de l'Image dans Reflet dans un diamant mort' Une conversation avec le directeur de la photographie Manuel Dacosse, SBC et l' talonneur Pe...
08/06/2026
Embracing today's modern media workflows: FilmLight presents Nara 2.0, with FilmLight API Designed to support the growing demands of today's production ...
08/06/2026
Moderated by Andy Minuth, FilmLight's Colour Workflow Specialist
Wednesday 18 February
6:00pm / Doors open
7:00pm / Presentation in German
8:00pm / Drin...
08/06/2026
Join us on April 14 at 10:00am for a technical roundtable with the Filmlight dev...
08/06/2026
You're invited to FLAPI Classroom The fundamentals of coding and machine-assisted development
These sessions will help you build the skills needed to cre...
08/06/2026
With Sylvain Canaux (St Louis, Paris) and J r me Cloutier (MELS, Montreal)
Wednesday 6 May
Pick your time: 1:00PM / 5:00PM
Note: The presentation will be hel...
08/06/2026
FilmLight, 1107 N El Centro Ave, Los Angeles
Doors open at 3:30pm
Join the FilmLight team on June 9th at 4pm to learn how FilmLight products and APIs can stre...
08/06/2026
The Creators List launched to Help Brands Connect With Top Creators In CannesThe curated directory launched by Tubefilter, Comscore, Whalar Group and Gospel Sta...
08/06/2026
Irish YouTube star DavidMC joins Aisling O'Reilly to tackle all things socce...
07/06/2026
Company introduce 21 new protective covers
Decksaver have just announced their Sping 2026 Drop, which sees a total of 21 new models added to their ever-grow...
07/06/2026
Sunday 7 June 2026
Dynamo Vs Houdini comes to Sky later this year
The last time the world saw Dynamo, he buried himself alive. This weekend, he returned.
Mom...
06/06/2026
Check Out Leading Monitor Brands
We'll have monitors of all shapes and sizes at GearExpo UK, so whether you're looking to upgrade or expand your set...
06/06/2026
Two Originals offerings join MPC line-up
Following on from their partnership announcement at NAMM 2026, Spitfire Audio and Akai Pro have announced the relea...
05/06/2026
Built from the same recordings as flagship library
Sonuscore's LUX Orchestral Strings has been met with widespread praise since its launch in late 2025,...
05/06/2026
High-end converter, interface & headphone amp upgraded
Said to represent the next evolution of RME's all-in-one reference converter concept, the all-new...
05/06/2026
Win a Soundgas Type 636P & Type G preamps
Soundgas, one of the UK's leading vintage and boutique audio equipment specialists have just announced the lau...
05/06/2026
New leadership of Technology Systems Division at Rohde & Schwarz On July 1, 2026, Hansj rg Herrbold and Andreas H gele will take over as Executive Vice Presid...
05/06/2026
Hitachi and Intel announced a strategic collaboration to explore opportunities t...
05/06/2026
05 Jun 2026
VEON's Kyivstar to Expand Digital Mobility Ecosystem with Acqui...
05/06/2026
RT Radio 1 Folk Awards to take place on Tuesday 10th November 2026, Vicar Street, Dublin
Moya Brennan, D nal Lunny, Mary Black and Christy Moore among previou...
ProSiebenSat.1 invites to the Annual General Meeting of Shareholders on June 30, 2023 
