euro adhoc: ProSiebenSat.1 Media AG
Dividend Announcements
NOTICE
PURSUANT TO §15 GERMAN SECURITIES TRADING ACT (WPHG)
ProSiebenSat.1 Media AG to distribute 0.02 Euro per preferred share
(E)
Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.
Munich, March 23, 2004. The Executive Board and the Supervisory Board of ProSiebenSat.1 Media AG will propose to the annual meeting of shareholders in May 2004 a dividend of 0.02 Euro per share of preferred stock for the fiscal year 2003. In all some 2 million Euro of ProSiebenSat.1 Media AGs balance sheet profit of approximately 34 million Euro is to be distributed in dividends to preference shareholders. Euro 16 million will be proposed to be allocated to revenue reserves. Approximately Euro 16 million will be carried forward to the new accounting period. A total of 2 million Euro of the balance sheet profit of 2.5 million Euro were distributed to preference shareholders last year.
end of announcement euro adhoc 23.03.2004
Further inquiry note:
Katja Pichler
Company Spokesperson
ProSiebenSat.1 Media AG
Medienallee 7
D-85774 Unterföhring
Phone: +49 [89] 95 07-11 80
Fax: +49 [89] 95 07-11 84
E-mail: Katja.Pichler@ProSiebenSat1.com
Press release online: www.ProSiebenSat1.com
Branche: Media
ISIN: DE0007771172
WKN: 777117
Index: CDAX, Classic All Share, HDAX, MDAX, Midcap Market Index, Prime All Share, Prime
Standard
Börsen: Frankfurter Wertpapierbörse / official dealing
Niedersächsische Börse zu Hannover / free trade
Berliner Wertpapierbörse / free trade
Bayerische Börse / free trade
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Bremer Wertpapierbörse (BWB) / free trade
Börse Düsseldorf / free trade