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ProSiebenSat 1 Media : .1 Annual General Meeting confirms Members of the Supervisory Board
ProSiebenSat 1 Media : .1 Annual General Meeting confirms Members of the Supervisory
About this update from Prosiebensat.1 Media Se
[{"type":"text","content":"PRESS RELEASE\n \n Date:\n \n 05/20/2026\n LATEST ARTICLESPress archive\n \n Find all press releases in\n \n \n Press archive\n \n \n ProSiebenSat.1 Annual General Meeting confirms Members of the Supervisory Board\n Annual General Meeting follows recommendation to elect Katharina Behrends, Michael Eifler, Thomas Ingelfinger and Simone Sole to the ProSiebenSat.1 Supervisory Board\n Meeting adopts dividend proposal for financial year 2025\n Broad support for all AGM agenda items\n Unterföhring, May 20, 2026. At the Annual General Meeting of ProSiebenSat.1 Media SE today, the shareholders elected Katharina Behrends, Michael Eifler, Thomas Ingelfinger and Simone Sole to the Supervisory Board. The Annual General Meeting thus approved the Supervisory Board's candidate proposals. Katharina Behrends and Thomas Ingelfinger have been elected members of the Supervisory Board since 2023. Michael Eifler and Simone Sole were appointed to the Supervisory Board by court order in October 2025 to serve until the end of this Annual General Meeting.\n \n \n A total of four seats were up for election as the Annual General Meeting followed the proposal of the Executive Board and the Supervisory Board to reduce the number of Supervisory Board seats from nine to seven. The two current members, Dr. Katrin Burkhardt and the Vice Chairman, Prof. Dr. Cai-Nicolas Ziegler, stepped down from the Supervisory Board at the conclusion of today's Annual General Meeting. The shareholders of ProSiebenSat.1 Media SE further approved the proposal by the Executive Board and the Supervisory Board to lower the level of remuneration for Supervisory Board members. Following the Annual General Meeting, the Supervisory Board elected Michael Eifler as its new Vice Chairman.\n \n \n In addition to electing the members of the Supervisory Board, the shareholders also approved the capital structure measures proposed by the Executive Board and the Supervisory Board. These include the creation of new authorized capital, the authorization to issue convertible bonds and/or option bonds, as well as the creation of new contingent capital to service these (replacing Contingent Capital 2021) as well as a new authorization to acquire and use treasury shares.\n \n \n The shareholders of ProSiebenSat.1 Media SE further approved the distribution of a dividend of EUR 0.05 per eligible share f...