Pre-Annual General Meeting Information • Jun 20, 2025
Pre-Annual General Meeting Information
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MFE-MEDIAFOREUROPE N.V. ("MFE") hereby announces that the board of directors resolved to convene the shareholders' meeting for 31 July 2025 at 3:00 p.m. CEST at the Sheraton Amsterdam Airport Schiphol (in Amsterdam, Schiphol Boulevard No. 101).
In connection with this meeting, MFE has published the following documents:
These documents, together with instructions for voting and for following the meeting via audiocast, are available on MFE's website at https://www.mfemediaforeurope.com/it/events/assemblea-degli-azionisti/ .
Amsterdam-Cologno Monzese, 19 June 2025
Communication and Media Relations Department Tel. +39 022514.9301 E-mail: [email protected] http://www.mfemediaforeurope.com
Investor Relations Office Tel. +39 022514.8200 E-mail: [email protected] http://www.mfemediaforeurope.com
MFE-MEDIAFOREUROPE is an international holding company of major European commercial broadcasters.
MFE-MEDIAFOREUROPE is headquartered in Amsterdam, the Netherlands, and tax resident in Italy. It controls Mediaset S.p.A and Grupo Audiovisual Mediaset España Comunicacion SAU (with tax domicile in their respective countries of operation) and is the largest shareholder of the German broadcaster ProsiebenSat1.
MFE-MEDIAFOREUROPE is listed on Euronext Milan of Borsa Italiana S.p.A. (Ticker: MFEA, MFEB) and on the Spanish stock exchanges (Ticker MFEA).
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