PROSIEBENSAT 1 MEDIA AG 01/06/2021 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Approve Discharge of Management Board for Fiscal Year 2020For
4Approve Discharge of Supervisory Board for Fiscal Year 2020For
5Appoint the AuditorsFor
6Approve Remuneration PolicyAbstain
7Approve Remuneration of Supervisory BoardFor
8Issue Shares with Pre-emption Rights and for CashFor
9Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 23.3 Million Pool of Capital to Guarantee Conversion RightsFor