PSM – let’s restore growth!

Supporting Pro7Sat.1 to unlock value


Important Notice

General
This website and the information contained herein (collectively, the "Website"), all of which is provided solely for general information purposes on a strict non-reliance basis, is being made accessible by MFE MEDIAFOREUROPE N.V. ("MFE") in relation to the upcoming annual general meeting of ProSiebenSat.1 Media SE ("P7S1" or the "Company") scheduled for 30 April 2024 and certain countermotions and election proposals submitted by MFE to P7S1 on 21 March 2024. This Website is not intended for publication or distribution, directly or indirectly, in any jurisdiction where it would be unlawful to do so. Except as otherwise set forth on this Website, the views expressed on this Website only reflect opinions of MFE and are based on publicly available information with respect to the Company. MFE recognizes that there may be confidential information in the possession of the Company or others that could lead it or others to disagree with MFE's conclusions. MFE does not assume any liability whatsoever relating to any statements or communications (or any inaccuracies or omissions on this Website). Any persons accessing this Website, particularly any shareholders of the Company should conduct their own independent investigation and analysis of any of the statements and communications contained on this Website and in respect of the Company and any other companies to which those statements or communications may be relevant. 

Not an Offer to Sell or Buy and no Recommendation or Investment Advice
The materials on this Website are provided merely as information and are not intended to be, nor should they be construed as, an offer to sell or a solicitation of an offer to buy any security, particularly any security of the Company or MFE. Further, this Website does not recommend the purchase or sale of any security, particularly any security of the Company or MFE, and should not be construed as legal, tax, investment or financial advice, and the information contained herein should not be taken as advice on the merits of any investment decision whatsoever.

Shareholding of MFE in P7S1 
MFE currently owns a significant number of shares in the Company. MFE reserves the right to take any actions with respect to investments in the Company as it may deem appropriate, including, but not limited to, communicating with the Company's executive board, other investors and shareholders, stakeholders, industry participants, and/or interested or relevant parties about the Company, and to change its intentions with respect to its investments in the Company, particularly selling or buying any shares or instruments relating to shares in the Company, at any time and disclaims any obligation to notify the market or any other party of any such changes or actions, except as required by law.

No Assurance or Reliance and no Updates and Right to Change
Although MFE believes the statements made on this Website are accurate in all material respects and do not omit to state material facts necessary to make those statements not misleading, MFE makes no representation or warranty, whether express or implied, as to the accuracy or completeness of any statements or any other written or oral communication it makes with respect to the Company or MFE or any other companies mentioned. Certain information, financial projections and statements made herein have been derived or obtained from filings or public disclosures made by the Company and from other third party reports. Neither MFE nor any of its affiliates shall be responsible or have any liability for any misinformation contained in filing or public disclosure made by the Company or any third party report. Figures presented on this Website do not purport to have been calculated using applicable accounting principles or to have been audited by independent accountants. Such figures may vary from applicable accounting principles in material respects and there can be no assurance that any unrealized values reflected within such materials may be realized. MFE reserves the right to change any of its opinions expressed on this Website at any time as it deems appropriate and disclaims any obligation to notify the shareholders of the Company, the market or any other party of any such change, except if and to the extent required by law. MFE does not have any obligation to update the information or opinions contained on this Website. For the avoidance of doubt, this Website is not affiliated with or endorsed by P7S1 or any of other shareholder of P7S1 or any other persons.

Cautionary Statement Regarding Forward-Looking Statements
Some of the materials on this Website contain forward-looking statements. All statements contained herein that are not clearly historical in nature or that necessary depend on future events are forward-looking, and the words "anticipate," "believe," "expect," "potential," "could," "opportunity," "estimate," "plan," and similar expressions are generally intended to identify forward-looking statements. Any forward looking or projected statements are based on current expectations and involve risks, uncertainties and other factors that may cause actual results, performances or achievements to be materially different from any of the forward looking or projected statements. Though certain material on this Website may contain projections, nothing on this Website is intended to be a prediction of the future trading price or market value of securities of the Company. There is no assurance or guarantee with respect to (i) the prices at which any securities of the Company will trade, and such securities may not trade at prices that may be implied herein, and (ii) completion of any of the proposed actions set forth on this Website. 

Quotations/Third Party Statements
MFE has neither sought nor obtained the consent from any other third party to use any statements or information contained herein that have been obtained or derived from statements made or published by such third parties, nor has it paid for any such statements. Any such statements or information should not be viewed as indicating the support of such third parties for the views expressed herein. This Website may contain links to press articles, social media and/or videos (collectively, "Media"). The views and opinions expressed in such Media or those of the author(s)/speaker(s) referenced or quoted in such Media and, unless specifically noted otherwise, do not necessarily represent the opinions of MFE. 
 
Intellectual Property
All registered or unregistered service marks, trademarks and trade names referred to on this Website are the property of their respective owners. MFE's use herein does not imply an affiliation with or endorsement by, the owners of these service marks, trademarks and trade names.


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  • MFE-MEDIAFOREUROPE APPRECIATES THE ACCELERATED EFFORTS BY P7S1 TO DIVEST ITS NON-CORE BUSINESS ACTIVITIES
  • PROSIEBENSAT.1 ANNUAL GENERAL MEETING ON APRIL 30, 2024: FURTHER INFORMATION ON MFE-MEDIAFOREUROPE PROPOSALS
  • MFE-MEDIAFOREUROPE PROPOSES TO SEPARATE THE NON-CORE ACTIVITIES BY WAY OF A SPIN-OFF

  • Additions to the Agenda of the Annual General Meeting of ProSiebenSat.1 Media SE on April 30, 2024
  • Annual General Meeting on April 30, 2024 – Elections to the Supervisory Board

  • Letter to Shareholders
  • - Expert Opinion on the permissibility of the sale of important participations that are not part of the Entertainment segment of ProSiebenSat.1 Media SE
  • - Gutachterliche Stellungnahme zur Zulässigkeit des Verkaufs wichtiger nicht zum Segment Entertainment der ProSiebenSat.1 Media SE
  • Questions regarding Various Agenda Items of the Upcoming Annual General Meeting
  • FAQ on MFE Motions - Resolution on the Preparation of a Spin-off and Transfer Agreement
  • FAQ on MFE Motions - Agenda Item No. 8. Elections to the Supervisory Board
  • FAQ on MFE Motions - New Agenda Item n. 12. - Cancellation of the authorized capital and creation of a new authorized capital
  • FAQ on MFE Motions - New Agenda Item n. 13. - Resolution on the dismissal of a member of the Supervisory Board
  • FAQ on MFE Motions - New Agenda Topic n. 14 - Resolution on the amendment of section 9 para. 1 of the Articles of Incorporation (Transactions Requiring Approval)

Candidates

Leopoldo Attolico

Simone Scettri