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MFE MediaForEurope AGM Information 2025
9975_iss_2025-03-26_62fd555c-de3e-4e70-978d-d4bec508fa71.pdf
AGM Information
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Extraordinary Shareholders' Meeting
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MFE-MEDIAFOREUROPE N.V. announces that today the board of directors has resolved to call an extraordinary general shareholders' Meeting ("EGM") to be held on 7 May 2025 at 3:00 p.m. CEST at Hilton Amsterdam Airport Schiphol (Schiphol Boulevard No. 701), during which shareholders will be asked to discuss and resolve on the items included in the agenda and further developed in the explanatory notes for the EGM.
In this regard, MFE-MEDIAFOREUROPE N.V. has published the following documents for the EGM:
- (i) agenda and explanatory notes;
- (ii) proxy form.
The above listed documents, as well as the instructions for voting and following EGM live via an audio cast, are available on the company's website, https://www.mfemediaforeurope.com/en/events/shareholders-meeting/.
Amsterdam-Cologno Monzese, 26 March 2025
Department of Communications and Media Relations Tel. +39 022514.9301 e-mail: [email protected] http://www.mfemediaforeurope.com
Investor Relations Department Tel. +39 022514.8200 e-mail: [email protected] http://www.mfemediaforeurope.com
MFE-MEDIAFOREUROPE is an international holding company that brings together Europe's leading commercial broadcasters.
MFE-MEDIAFOREUROPE is based in Amsterdam, in the Netherlands, and fiscal resident in Italy. It controls Mediaset S.p.A. and Grupo Audiovisual Mediaset España Comunicación (both fiscal resident in their respective countries) and is the main shareholder of the German broadcaster ProsiebenSat1.
MFE-MEDIAFOREUROPE is listed on the Milan Stock Exchange (Ticker: MFEA, MFEB) and on the Spanish Stock Exchanges (Ticker: MFEA).