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
04/09/2025
Monumental Sports & Entertainment (MSE), in collaboration with Dalet, has been a...
08/05/2025
As expected, continued weak demand from key sales markets and declining economic...
08/05/2025
A new three-part series is coming to BBC iPlayer and BBC One
(Image: The Christie Archive Trust)
The BBC has announced Agatha Christie's Endless Night, a...
08/05/2025
08 May 2025
VEON Shareholders Re-elect Board at 2025 AGM, Founder Augie Fabela ...
08/05/2025
Comedy and entertainment channel U&Dave bring back their #1 ranked programme of ...
08/05/2025
Expect even more chaos this July with Harriet Webb leading the returning cast, p...
08/05/2025
TenneT relies on Arvato Systems for market communication
Energy industry: Impressive market communication know-how and system integration expertise
G tersloh...
08/05/2025
When Taiki Hamamoto, 22, came across a Hanafuda deck at his local game shop, he was intrigued. He had grown up playing the traditional Japanese card game with f...
08/05/2025
The Liveline is now open , said Joe Duffy earlier today, as he previewed this af...
08/05/2025
RT , in association with the BBC, Screen Ireland and Cineflix Rights has reveale...
07/05/2025
Discovering music should feel effortless and fun. That's why Spotify continu...
07/05/2025
FOX Doubles Down on the Laughs Renewing Comedies Animal Control, Starring Joel M...
07/05/2025
07 May 2025
VEON's QazCode Signs MoU with Seekr to Develop AI-Powered Solut...
07/05/2025
UKTV has ordered a feature length documentary celebrating the life of Britain...
07/05/2025
Wednesday 7 May 2025
Shaun the Sheep fans are in for a baaaarilliant treat in 2...
07/05/2025
Rohde & Schwarz to highlight innovative broadcast technologies at CABSAT 2025 Rohde & Schwarz will showcase its latest energy-efficient transmitters and 5G Br...
07/05/2025
The Importance of Workflow Efficiencies in Post-Production Wednesday, 14 May
14:40
FilmLight sits down with Sam Lempp, head of business development for Nara, ...
07/05/2025
RT News is pleased to announce the appointment of RT journalist, Fergal O'Brien, as its new Business Correspondent.
In his new role, Fergal will be repor...
06/05/2025
In Colombia, music isn't just background noise-it's center stage. It'...
06/05/2025
En Colombia, la m sica no suena de fondo: es el centro del escenario. Es el cora...
06/05/2025
At Spotify, we always seek ways to connect users with their next favorite podcas...
06/05/2025
Since Spotify's 2019 launch in India, the growth of the country's local ...
06/05/2025
eds3_5_jq(document).ready(function($) { $(#eds_sliderM519).chameleonSlider_2_1({...
06/05/2025
Comscore Reports First Quarter 2025 ResultsRESTON, Va., May 6, 2025 Comscore, Inc. (Nasdaq: SCOR), a trusted partner for planning, transacting and evaluating ...
06/05/2025
Live from Studio 1 at 7pm, Tuesday May 6
Iconic trad-fusion group K LA will be ...
06/05/2025
Rohde & Schwarz hosts RF Testing Innovations Forum 2025, helping design engineer...
06/05/2025
LONDON, UK, May 6, 2025 /PRNewswire/ -- Today at the company s annual THINK event, IBM (NYSE: IBM) is unveiling new hybrid technologies that break down the long...
06/05/2025
Apple today introduced Tap to Pay on iPhone in Bulgaria, Finland, Hungary, Liechtenstein, Poland, Portugal, Slovakia, Slovenia, and Switzerland, enabling millio...
06/05/2025
Ahead of Pride Month, Apple is introducing a new Apple Watch Pride Edition Sport Band, watch face, and iPhone and iPad wallpaper to celebrate the strength and b...
06/05/2025
First episode airs this Friday at 8pm on RT One and RT Player with Doireann N Ghlac in presenting
Guests include Barry Murphy, Brooke Scullion, Bryan Dobso...
05/05/2025
As Europe gears up for the Eurovision Song Contest 2025, Spotify is celebrating the spirit of unity and musical legacy with a new series of Spotify Singles. Fiv...
05/05/2025
As part of the restructuring of its loss-making Carbon Fibers business unit, SGL Carbon has decided to close its production site in Lavradio (Portugal). Lavradi...
05/05/2025
Comscore Launches Certified Deal IDs in Magnite's SSP, Bringing Trusted Cont...
02/05/2025
Updated May 2: In a victory for consumers, artists, creators, and authors, Apple...
02/05/2025
Since 2022, Spotify and FC Barcelona have brought the worlds of music and footba...
02/05/2025
With more than 678 million users worldwide tuned in to Spotify, we're at the heart of music and culture. Our unrivaled global community of artists, songwrit...
02/05/2025
Data Communications Company has announced its partnership with IBM to modernise ...
02/05/2025
Comscore at the 20th Annual Needham Technology, Media, & Consumer Conference RESTON, Va., May 2 2025: Comscore (Nasdaq: SCOR), a trusted partner for planning, t...
02/05/2025
02 May 2025
VEON to release 1Q25 trading update on May 15, 2025 Dubai, May 2, 2025 - VEON Ltd. (NASDAQ: VEON), a global digital operator, today confirms that t...
02/05/2025
CUPERTINO, CALIFORNIA Apple today announced financial results for its fiscal 2025 second quarter ended March 29, 2025. The Company posted quarterly revenue of $...
02/05/2025
Well-known faces pushed to their limits in Uncharted with Ray Goggins...
01/05/2025
As Tanzania approaches a pivotal election year marked by both promise and concern over the impact of artificial intelligence (AI) on media, more than 300 journa...
01/05/2025
After four years of lectures, study sessions, exams, and parties, college senior...
01/05/2025
Prochazka knows the power of relationships, so it has always been important to him that ATEC Pro be renowned for more than just supplying great equipment. Becom...
01/05/2025
Munster and Connacht Football Finals onThe Sunday Game Live
Final two days of t...
01/05/2025
Voice actor and producer Mark Yoshimoto Nemcoff shares his first impressions of the DPA 2017 Shotgun Microphone, from real-world auditions to side-by-side compa...
01/05/2025
With my previous console, Freeman recalls, I always had to run a Waves server for EQ and compression, but when I switched to DiGiCo, I found it was such an op...
01/05/2025
Stream all episodes ofLook Who's Hangry from April 29
An RT Player Original in partnership with Heinz...
01/05/2025
Here is your host, Patrick Kielty!
T naiste, Minister for Foreign Affairs and T...
ProSiebenSat.1 invites to the Annual General Meeting of Shareholders on June 30, 2023 
