supervisory board prosieben

ProSieben shares rally after CEO Conze's departure The target price is revised upwards from EUR 28 to EUR 27. By a 4-1 vote, the Board of Supervisors on Tuesday, Dec. 7, approved new supervisorial districts drawn through redistricting, a months-long process that included six public hearings and more than . The . of ProSiebenSat.1 Media SE since May 21, 2015. PDF ProSieben - TV's real House of Cards ProSiebenSat.1 Media SE - Supervisory Board Sabine Eckhardt is a long-time executive at the Company and the founder and managing director of SevenOne AdFactory GmbH. Supervisory Board, retired from the Supervisory Board with effect of 29 April 2008 In the Annual General Meeting held on 29 April 2008, Prof Dr Kurt Faltlhauser and Mr Steffen Harlfinger were appointed to the Supervisory Board In the Supervisory Board Meeting held the same day, Prof Dr Kurt Faltlhauser was appointed Vice-Chairman of the . 13,66 EUR -1,05%. PDF Elections to the Supervisory Board - Bayer The Chairman of the Supervisory Board of ProSiebenSat.1 Media SE, Dr. Werner Brandt, has decided not to stand for re-election to the Supervisory Board at the Annual General Meeting on May 5, 2022 after eight years and two election periods. UPDATE 1-Italy's MFE not in loop on ProSieben management ... Corporate Governance - ProSiebenSat.1 Sustainability ... Office: 214-653-7327. Until the abovementioned resolution, the Supervisory Board had abstained from complying with the recommendations of item 5 . Considering the fact that there are currently no women on the Executive Board of ProSiebenSat.1 Media SE, that the terms of the contracts of employment of the current Executive Board members go beyond the reference date of June 30, 2017 and that the Supervisory Board does not wish to expand the Executive Board of ProSiebenSat.1 Media SE merely . Organization and Group Structure - ProSiebenSat.1 Annual ... Supervisory Board. The Supervisory Board appointed Sabine Eckhardt to the Executive Board of ProSiebenSat.1 Media SE as Chief Commercial Officer, effective January 1, 2017. Listed below is information concerning the roles and functions of the various County boards, commissions, and committees, together with the names, meeting times, and . This is equivalent to 0.0% of the share capital. The Supervisory Board compensation was changed at the Annual General Meeting on June 26, 2014, and incorporated into the articles of association of ProSiebenSat.1 Media AG. Board supervisor Bob Yeomans won't seek re-election in ... The former Supervisory Board of ProSiebenSat.1 Media AG continued to exist in parallel with the Supervisory Board of ProSiebenSat.1 Media SE until the conversion into the SE took effect. For the Executive Board and Supervisory Board of ProSiebenSat.1 Media SE, good corporate governance — and therefore compliance — is an essential component of responsible, transparent management and control, oriented to long-term value creation. ProSiebenSat1 Media SE Overweight (JP Morgan Chase & Co.) NEW YORK (dpa-AFX Analyser) - Die US-Bank JPMorgan hat das Kursziel für ProSiebenSat.1 von 27 auf 28 Euro angehoben und die Einstufung . In its ordinary meeting on May 21, 2015, it obtained a detailed report on the development of the Company and the upcoming projects. The basic rules for this dual management system are defined in ProSiebenSat.1 Media AG's articles of incorporation and in the rules of procedure for the Executive Board and . Chairman. DGAP-Adhoc: ProSiebenSat.1 Media SE: Dr. Andreas Wiele to become Chairman of the Supervisory Board (EQS Group) 03.12.21. 001 / Members of the Supervisory Board of ProSiebenSat.1 Media SE and their mandates in other supervisory boards as of December 31, 2017 Dr. Werner Brandt Chairman. In 2018, one of the priorities of the discussions in the Presiding and Nominating Committee was the succession of the Supervisory Board member Antoinette P. Aris. The Supervisory Board appointed Sabine Eckhardt to the Executive Board of ProSiebenSat.1 Media SE as Chief Commercial Officer, effective January 1, 2017. of ProSiebenSat.1 Media SE since May 21, 2015. Dr. Antonella Mei-Pochtler appointed as new member of the Supervisory Board of ProSiebenSat.1 Media SE Munich, April 7, 2020. The Supervisory Board of ProSiebenSat.1 Media SE today set the personnel course for the future of the Group with a series of decisions regarding the Supervisory Board and Executive Board. In a statement issued after a supervisory board meeting on Thursday evening, Beaujean said ProSieben "will now return to focusing more strongly on our core segment of entertainment and on . He would then be elected as successor to Dr. Werner Brandt in the Chairman position. See the company profile and updated insider trades of Prosiebensat 1 Media SE (PBSFY). Report of the Supervisory Board Dear Shareholders, Let me start by introducing myself as the new Chairman of the Supervisory Board. Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /. That was "the logical consequence of his very successful work on the board," said Brandt. In the course of a contract extension by five years - this is unusual at ProSiebenSat.1 - he is appointed CEO. Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /. Further non-executive roles: RWE AG, Essen/Germany, listed - Chairman of the Supervisory Board. D.he former Axel Springer Govt Board member and KKR advisor Andreas Wiele is to change into the brand new Chairman of the ProSiebenSat.1 Supervisory Board in Could 2022. The Supervisory Board monitors and advises the Executive Board in its conduct of business, and is thus directly involved in all corporate decisions of major importance. Further non-executive roles: RWE AG, Essen/Germany, listed - Chairman of the Supervisory Board. 001 / MEMBERS OF THE SUPERVISORY BOARD OF PROSIEBENSAT.1 MEDIA SE AND THEIR MANDATES IN OTHER SUPERVISORY BOARDS Dr. Werner Brandt Chairman. 2 and para. Executive and Supervisory Board of ProSiebenSat.1 Media SE are pleased that they have been able to welcome Dr. Antonella Mei-Pochtler as a new member of the Company's Supervisory Board. In a statement issued after a supervisory board meeting on Thursday evening, Beaujean said ProSieben "will now return to focusing more strongly on our core segment of entertainment and on . D.he former Axel Springer Govt Board member and KKR advisor Andreas Wiele is to change into the brand new Chairman of the ProSiebenSat.1 Supervisory Board in Could 2022. BALLSTON SPA, N.Y. — Saratoga County Board of Supervisor Chairman, Theodore T. Kusnierz, Jr. announced the Board of Supervisors overwhelmingly passed the 2022 county budget at its Dec. 8 special . The Supervisory Board of ProSiebenSat.1 Media SE has established targets for the composition of the Executive Board and the Supervisory Board as well as deadlines for the respective target achievement with reference to the equal participation of women in the entity's two bodies in accordance with section 111(5) of the German Stock Corporation . Hier für 0 € handeln. * ProSieben's $500 mln dating deal sends shares to decade low Antoinette P. Aris had been a member of the Supervisory Board of ProSiebenSat.1 Media SE since June 26, 2014, and left the Board at her own request with effect as of the end of the . 3628 McCart Street Fort Worth, Texas 76110 817-921-3537 817-923-3410 Fax. DGAP-PVR: ProSiebenSat.1 Media SE: Release according to Article 40, Section . The Supervisory Board compensation was changed at the Annual General Meeting on June 26, 2014, and incorporated into the articles of association of ProSiebenSat.1 Media AG. Analysen. The Supervisory Board of ProSiebenSat.1 Media SE today set the personnel course for the future of the Group with a series of decisions regarding the Supervisory Board and Executive Board. News. The supervisory message follows a review by the Board of the default and failure of Archegos Capital Management, a concentrated and leveraged fund. | December 10, 2021 Board supervisor Bob Yeomans won't seek re-election in 2022. The new compensation system for the Supervisory Board applied for the first time for the tenures of the Supervisory Board members elected at the Annual General Meeting on . Antoinette P. Aris had been a member of the Supervisory Board of ProSiebenSat.1 Media SE since June 26, 2014, and left the Board at her own request with effect as of the end of the . Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015 Appointed until close of the 2024 Annual General Meeting. 2 and 3 of the German Corporate Governance Code. Sloan tapped for ProSieben board. Chairman. The supervisory board intends to elect Andreas Wiele, a former Axel Springer executive board member, as its new chairman, ProSieben said in a statement. The decision pre-empts the AGM in May, at which MFE wants to fill the three supervisory board mandates that are set to expire with independent experts, Business Insider reported in November. Dr. Werner Brandt Chairman : Member of the Supervisory Board since June 26, 2014 Corporate Governance. In 2018, one of the priorities of the discussions in the Presiding and Nominating Committee was the succession of the Supervisory Board member Antoinette P. Aris. My name is Dr. Werner Brandt, and I have been a member and the Chairman of the Supervisory Board of ProSiebenSat.1 Media AG since June 2014. (Vita) Chairman of the Supervisory Board of RWE AG. Ex-ProSieben boss to join Premiere. The Supervisory Board of the Company has abstained from complying with the recommendations of item 5.4.1 para. The message . The MDax Group ProSiebenSat.1 has appointed the Italian manager Antonella Mei-Pochtler (61 ) was appointed to the Supervisory Board. ProSiebenSat.1 Media SE. The 59-year-old should take up the new post in mid-February. At the Annual General Meeting in June, the shareholders are to approve the personnel. 4949 West 34th Street, Suite 115 Houston, Texas 77092 713-956-1478 713-957 . Sloan tapped for ProSieben board. The 59-year-old, who was chargeable for digital media at Springer till 2019, will then succeed Werner Brandt, as the tv firm introduced on Monday night in Unterföhring […] nAt. The supervisory board supported him on Monday with a promotion. The Chairman of the Supervisory Board of ProSiebenSat.1 Media SE, Dr. Werner Brandt (67), has decided not to stand for re-election to the Supervisory Board at the Annual General Meeting on May 5 . Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015 Appointed until close of the 2022 Annual General Meeting. This is intended to ensure the successful continuation of the Groups strategic realignment and to position the Group for the media landscape of the future. Change in the Supervisory Board of TubeSolar AG Augsburg, 08.12.2021: TubeSolar AG (ISIN DE000A2PXQD4, XETRA, primary market Düsseldorf, m:access) announces a change in the company's supervisory . ProSieben shares rally after CEO Conze's departure. This is equivalent to 0.0% of the share capital. The Executive Board explained to the . Chairman of the Supervisory Board Dr. Werner Brandt will not stand for re-election after two election periods at the Annual General Meeting to be held in May 2022 Dr. Andreas Wiele already appointed by Court as successor to Adam Cahan effective February 13, 2022 Munich, December 6, 2021. Learn more about the sector, industry, classification, employee size, and executives of PBSFY on MSN Money. Further non-executive roles: WeTransfer B.V, Amsterdam, Member of the Supervisory Board and Chairman of the Remuneration Committee. | December 13, 2021 Members of the Supervisory Board of ProSiebenSat.1 Media AG as of December 31, 2014 . Abraham Peled (born 1945) is a Member and Chairman of the Supervisory Board since 2019. Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015 FRANKFURT (dpa-AFX Analyser) - Die Deutsche Bank hat das Kursziel für ProSiebenSat.1 von 22 auf 21 Euro . Memberships in other administrative, management or supervisory bodies of and/or partner in the following companies and partnerships outside of Rocket Internet. 1) Dr. Werner Brandt Chairman : Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/ of ProSiebenSat.1 Media SE since May 21, 2015 (Consultant) Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/of ProSiebenSat.1 Media SE since May 21, 2015 Guillaume de Posch, former CEO of German broadcaster ProSiebenSat.1, is set to return to the German TV market, joining the supervisory board of News Corp . Dr. Andreas Wiele will be a court-appointed member of the Supervisory Board of ProSiebenSat.1 Media SE from February 13, 2022. Since 11/2017: Salzgitter AG, Salzgitter (Member of the Supervisory Board) Since 06/2017: CORE SE, Berlin (Chairman of the Supervisory Board) This is intended to ensure the successful continuation of the Groups strategic realignment and to position the Group for the media landscape of the future. Board and Supervisory Board directly hold a mere 65,244 shares in ProSieben as of December 31, 2017. 1 Media SE . The new compensation system for the Supervisory Board will apply for the first time for the tenures of the Supervisory Board members elected at the Annual General Meeting on . The basic rules for this dualistic management and supervisory system are defined in ProSiebenSat.1 Media SE's articles of incorporation and in the rules of procedure for the . In a statement issued after a supervisory board meeting on Thursday evening, Beaujean said ProSieben "will now return to focusing more strongly on our core segment of entertainment and on . The Supervisory Board received regular, prompt, and comprehensive information from the Executive Board regarding all issues relevant to the Company's strategy, planning, business performance, risk situation, risk management, and compliance, both at the Supervisory Board meetings and outside of meetings. ProSieben is locked-in to new ^output deal contracts with major US studios to the tune of EUR 3,022m which it acknowledges does not meet the appetite of German viewers. 3 of the German Corporate Governance Code and adopted specific targets in relation to its composition in line with these requirements. The decision pre-empted the AGM . As a manager, Andreas Wiele has already made a career in another powerful media group. 1) Dr. Werner Brandt Chairman : Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/ of ProSiebenSat.1 Media SE since May 21, 2015 (Consultant) The Supervisory Board, however, will follow this recommendation in the future when concluding new or amending existing employment contracts of the Executive Board members. In his past career he occupied the position of Chief Executive Officer at HOT Networks AG, Chairman-Supervisory Board of Prosieben Media AG, Chairman-Supervisory Board for Leifeld Metal Spinning AG, Chief Executive Officer for ProSieben Television GmbH and Chairman-Management Board at Premiere AG. The Supervisory Board plans to recommend confirming his appointment at the Annual General Meeting as of May 5, 2022. The supervisory board intends to elect Andreas Wiele, a former Axel Springer executive board member, as its new chairman, ProSieben said in a statement. helMut pAnke born on August 31, 1946 in Storkow, Fürstenwalde, Germany Member of various supervisory boards 1968 -1972 Degree in physics Born in Rome, she succeeds the former Microsoft and Hewlett-Packard . The special advisor to Federal Chancellor Sebastian Kurz was initially appointed by the court in April. Members of the Supervisory Board of ProSiebenSat.1 Media SE and their mandates in other supervisory boards (Fig. Monday, December 6th, 2021 Group wants to create facts ProSiebenSat.1 gets new head of the supervisory board At the ProSiebenSat.1 media group, there are signs of a change at the top of the supervisory board. 001 / MEMBERS OF THE SUPERVISORY BOARD OF PROSIEBENSAT.1 MEDIA SE AND THEIR MANDATES IN OTHER SUPERVISORY BOARDS Dr. Werner Brandt Chairman. Daniel Kerven from JP Morgan retains his positive opinion on the stock with a Buy rating. By Alexander Hübner and Douglas Busvine MUNICH/BERLIN (Reuters) - Shares in ProSiebenSat.1 Media <PSMGn.DE> rallied by 9% on Friday after the abrupt departure of Chief Executive Officer Max Conze ended a drama-filled tenure that unraveled after his deputy denounced a "soap opera" at the German broadcaster. The Members of the Supervisory Board of ProSiebenSat.1 Media SE and their mandates in other supervisory boards (Fig. DGAP Voting Rights Announcement: ProSiebenSat.1 Media SE ProSiebenSat.1 Media SE: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the. The basic rules for this dual management system are defined in ProSiebenSat.1 Media AG's articles of incorporation and in the rules of procedure for the Executive Board and . Lawrence A. Aidem was a member of the Supervisory Board of ProSiebenSat.1 Media AG from June 2014 until the effective date of the SE conversion in July 2015. Group wants to create facts: ProSiebenSat.1 gets a new head of the supervisory board. Dear Shareholders, Once again in 2013, the Supervisory Board of ProSiebenSat.1 Media AG performed the duties incumbent upon it under the law, the articles of incorporation, and its own rules of procedure, also taking into consideration the recommendations of the German Corporate Governance Code. The Supervisory Board monitors and advises the Executive Board in its conduct of business, and is thus directly involved in all corporate decisions of major importance. The 59-year-old, who was responsible for electronic media at Springer until 2019, will then succeed Werner Brandt, as the television company announced on Monday evening in Unterföhring near Munich. At the ProSiebenSat.1 media group, there are signs of a change at the top of the supervisory board. Munich The former Axel Springer Executive Board member and KKR consultant Andreas Wiele is to become the new Chairman of the ProSiebenSat.1 Supervisory Board in May 2022. Sabine Eckhardt is a long-time executive at the Company and the founder and managing director of SevenOne AdFactory GmbH. Abraham is a partner at Peled Ventures, senior adviser to the Permira Private Equity Tech Group, Chairman of Synamedia Ltd., and the senior independent director on the board of Inmarsat plc. Werner Brandt, supervisory board chairman of ProSiebenSat.1, said: "I thank Christof Wahl on behalf of the whole supervisory board for the excellent development and expansion of areas that are . Since the effective date of the conversion, he has been a member of the Supervisory Board of ProSiebenSat.1 Media SE. Parole Supervisor: Merry Ingram. ProSieben Media AG (now ProSiebenSat. As early as October 2008, he was already active on the TAG Immobilien AG Supervisory Board, and was appointed as CEO of the TAG Immobilien AG Management Board on 1 July 2009. . He started his career in 1974 at IBM's . The supervisory board intends to elect Andreas Wiele, a former Axel Springer SPRGn.DE executive board member, as its new chairman, ProSieben said in a statement.. As a manager, Andreas Wiele has already made a career in another powerful media group. ProSieben is locked-in to new "output deal" contracts with major US studios to the tune of EUR3,022m which it acknowledges does not meet the appetite of German viewers. COLOGNE, Germany -- MGM chairman and CEO Harry Sloan has been named to the supervisory board of Germany's leading commercial channel ProSiebenSat.1. COLOGNE, Germany -- MGM chairman and CEO Harry Sloan has been named to the supervisory board of Germany's leading commercial channel ProSiebenSat.1. 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