COMMUNIQUÉ DE PRESSE
par ProSiebenSat.1 Media SE (isin : DE000PSM7770)
EQS-Adhoc: ProSiebenSat.1 Media SE: Chairman of the Supervisory Board Dr Andreas Wiele will not stand for re-election – search for successor initiated immediately
EQS-Ad-hoc: ProSiebenSat.1 Media SE / Key word(s): Personnel/AGM/EGM
ProSiebenSat.1 Media SE: Chairman of the Supervisory Board Dr Andreas Wiele will not stand for re-election – search for successor initiated immediately
24-Jan-2025 / 20:53 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.
Unterföhring, January 24, 2025. The Chairman of the Supervisory Board of ProSiebenSat.1 Media SE, Dr. Andreas Wiele, today informed the company's Supervisory Board and Executive Board that he will not seek a further term of office as a member and Chairman of the Supervisory Board after the regular expiry of his term of office. Andreas Wiele therefore intends to leave the company's Supervisory Board at the end of the Annual General Meeting on May 28, 2025. This announcement also immediately initiates the orderly search by the Supervisory Board and the Nomination Committee for a suitable successor, with the aim of submitting a proposal to the regular Annual General Meeting in May 2025.
Contact:
Stefanie Rupp-Menedetter
Head of Group Communications & Events
ProSiebenSat.1 Media SE
Medienallee 7 · D-85774 Unterföhring
Tel. +49 89 950 725 98
Mobil +49 17 283 527 03
Stefanie.Rupp@prosiebensat1.com
Contact:
Stefanie Rupp-Menedetter
Head of Group Communications & Events
ProSiebenSat.1 Media SE
Medienallee 7 · D-85774 Unterföhring
Tel. +49 89 950 725 98
Mobil +49 17 283 527 03
Stefanie.Rupp@prosiebensat1.com
End of Inside Information
24-Jan-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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| Language: | English |
| Company: | ProSiebenSat.1 Media SE |
| Medienallee 7 | |
| 85774 Unterföhring | |
| Germany | |
| Phone: | +49 (0)89 9507-1463 |
| Fax: | +49 (0)89 9507-91463 |
| E-mail: | Dirk.Voigtlaender@ProSiebenSat1.com |
| Internet: | www.prosiebensat1.com |
| ISIN: | DE000PSM7770 |
| WKN: | 777117 |
| Indices: | SDAX |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Luxembourg Stock Exchange |
| EQS News ID: | 2074695 |
| End of Announcement | EQS News Service |
2074695 24-Jan-2025 CET/CEST