EQS-Ad-hoc: ProSiebenSat.1 Media SE / Keyword(s): Personnel/General Meeting
ProSiebenSat.1 Media SE: Chairman of the Supervisory Board Dr. Andreas Wiele is not running for re-election – the search for a successor has begun immediately

01/24/2025 / 8:53 p.m. CET/CEST
Publication of inside information in accordance with Article 17 of Regulation (EU) No. 596/2014, transmitted by EQS News – a service of the EQS Group.
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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 management board that he is not seeking another term as member and chairman of the supervisory board after the regular expiration of his term of office. Andreas Wiele therefore intends to resign from the Supervisory Board at the end of the Annual General Meeting on May 28, 2025. The Supervisory Board and its Nomination Committee will now immediately begin the search for a suitable successor in order to submit a corresponding proposal to the 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
Mobile +49 17 283 527 03

[email protected]

End of insider information


01/24/2025 CET/CEST The EQS distribution services include legal reporting requirements, corporate news/financial news and press releases.
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Language:German
Company:ProSiebenSat.1 Media SE
Medienallee 7
85774 Unterföhring
Germany
Phone:+49 (0)89 9507-1463
Fax:+49 (0)89 9507-91463
E-mail:[email protected]
Internet:www.prosiebensat1.com
ISIN:DE000PSM7770
WKN:777117
Indices:SDAX
Exchanges:Regulated market in Frankfurt (Prime Standard); Open market in Berlin, Düsseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Luxembourg Stock Exchange
EQS News ID:2074695

End of messageEQS News Service

2074695 01/24/2025 CET/CEST

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