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ProSiebenSat.1 Media SE

euro adhoc: ProSiebenSat.1 Media AG
Annual & Special Corporate Meetings
NOTICE PURSUANT TO § 15 GERMAN SECURITIES TRADING ACT (WPHG) Wolfgang van Betteray to head Supervisory Board Annual meeting elects four new Board members (E)

Disclosure announcement transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
Munich, July 8, 2002. Convening today after the annual meeting of
shareholders, the Supervisory Board of ProSiebenSat.1 Media AG
elected Wolfgang van Betteray, a member of the management of
KirchMedia GmbH & Co. KGaA, as its chair. Wolfgang Hartmann, member
of the Executive Board of Commerzbank AG, was elected vice-chair.
In addition to Mr. van Betteray and Wolfgang Hartmann, the Munich
annual meeting of the shareholders of ProSiebenSat.1 Media AG had
just elected Norbert Deigner, an authorized company representative of
KirchMedia Beteiligungs Verwaltungs GmbH; and Fred Kogel, a member of
the management of KirchMedia GmbH & Co. KGaA, to the Supervisory
Board. The Supervisory Board of ProSiebenSat.1 Media AG additionally
comprises, as formerly, Dr. Mathias Döpfner, Chairman of the
Executive Board of Axel Springer Verlag AG; Alfred Lehner, former
Chairman of the Executive Board of Bayerische Landesbank Girozentrale
AG; Prof. Dr. Hans-Joachim Mertens, of Johann Wolfgang
Goethe-University in Frankfurt; Hans Reischl, Chairman of the
Executive Board of REWE-Zentral AG; and Gisela Schmitt, a member of
the Executive Board of REWE-Zentral AG.
The supplementary elections to the Supervisory Board became necessary
after the resignation of former chair Dr. Dieter Hahn, his deputy
chair Thomas Kirch, Dr. Klaus Piette, and Jan Mojto on June 21, 2002.
end of announcement        euro adhoc 09.07.2002

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Branche: Media
ISIN: DE0007771172
WKN: 777117
Index: MDAX
Börsen: Bayerische Börse / free trade
Börse Düsseldorf / free trade
Bremer Wertpapierbörse (BWB) / free trade
Hamburger Wertpapierbörse / free trade
Handelsüberwachung der Berliner Wertpapierbörse / free trade
Niedersächsische Börse zu Hannover / free trade
Frankfurter Wertpapierbörse / official dealing

Original content of: ProSiebenSat.1 Media SE, transmitted by news aktuell

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