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Persons Hrb21 Aug 2013 German Trade Register Announcements, Germany (16/08/2013)
Text
ProSiebenSat.1 Media AG, Unterföhring, Munich district,
Medienallee 7, 85774 Unterföhring
. The Annual General Meeting of July 23, 2013 approved the cancellation of the Authorised Capital 2009/I, the creation of an Authorised Capital 2013/I and the amendment of Sections 4 (height and division ????????????, ??????????? ???????), 5 (shares), 14 (participation and exercise of voting rights) and 16 (general meeting resolutions) of the Articles of Association. Section 19 (preferred shares without voting rights) was deleted, the previous section 20 was corrected by section 19 of the personal data of its own motion: Board of Directors: Dr. ??????, ?????????, Munich, *??.??.????. The Authorized Capital of June 4, 2009 (Authorized Capital 2009/I) was withheld. By resolution of the Annual General Meeting of July 23, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 109,398,600.00 by order of July 22, 2018 against cash and/or in-case contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2013/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ProSiebenSat.1 Media SE, Unterföhring, Germany.
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