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    ProSiebenSat.1 Media SE: Chairman of the Supervisory Board Dr Andreas Wiele will not stand for re-election – search for successor initiated immediately

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    • Dr. Andreas Wiele won't seek re-election as Chairman.
    • Search for his successor starts immediately for AGM.
    • Departure effective after Annual General Meeting in May.
    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


    End of Inside Information

    24-Jan-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
    Archive at www.eqs-news.com

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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

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    ISIN:DE000PSM7770WKN:PSM777


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    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 …