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Member of the Executive Board (1) · Officer (2) · No longer Officer (1) · Company statute Hrb16 Aug 2006 German Trade Register Announcements, Germany (11/08/2006)
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ProSiebenSat.1 Media AG, Unterföhring, District of Munich (Medienallee 7, 85774 Unterföhring). The Annual General Meeting of August 2, 2006 approved the amendment of Sections 13 (convening of the Annual General Meeting), 14 (right of participation) and 15 (chairman) of the Articles of Association. Appointed: Board of Directors: Dr. ???????, ??????, *??.??.????. Procura terminated: Dr. ???????, ????????, Hausen, *??.??.????. Overall prokura together with a member of the Executive Board: ??????, ??????, Munich, *??.??.????; Dr. ????????, ??????, Grasbrunn, *??.??.????.
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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