Other relevant information

MFE-MEDIAFOREUROPE N.V.

• • 07/05/2025
  • 16:18
  • MFE-MEDIAFOREUROPE N.V.
  • Announcement of general shareholders’ meeting
  • The Company announces the granting by the Extraordinary Shareholders’ Meeting of the authorization to issue new A shares in connection with the offer over ProSiebenSat
  • Register number: 34587
• • 30/04/2025
  • 19:58
  • MFE-MEDIAFOREUROPE N.V.
  • Announcement of general shareholders’ meeting
  • MFE-MEDIAFOREUROPE N.V. announces the call of its Annual Meeting of Shareholders for 2025.
  • Register number: 34478
• • 17/04/2025
  • 19:25
  • MFE-MEDIAFOREUROPE N.V.
  • Other relevant information
  • MFE-MEDIAFOREUROPE N.V. informs that the 2024 annual report is available in its corporate webpage
  • Register number: 34174
• • 16/04/2025
  • 18:02
  • MFE-MEDIAFOREUROPE N.V.
  • Other relevant information
  • The Company informs about a new amendment to the 2025 financial calendar regarding the call and date of the 2025 Shareholders’ Annual General Meeting.
  • Register number: 34169
  • • Notification modified by communication number 32702 dated 21/02/2025 (18:23)
• • 16/04/2025
  • 17:56
  • MFE-MEDIAFOREUROPE N.V.
  • On business and financial situation - On corporate governance
  • The Board of MFE-MEDIAFOREURIPE N.V. approves the results to 31 December 2024 and resolutions with regard to the call and proposals for the Shareholders’ Annual General Meeting.
  • Register number: 34168
• • 15/04/2025
  • 18:36
  • MFE-MEDIAFOREUROPE N.V.
  • On corporate governance
  • In connection with the call of the Extraordinary General Meeting of Shareholders, MFE-MEDIAFOREUROPE N.V. presents the proposals for resolutions to be submitted for approval.
  • Register number: 34150
• • 02/04/2025
  • 18:14
  • MFE-MEDIAFOREUROPE N.V.
  • Takeover bids for shares
  • MFE-MEDIAFOREUROPE N.V. informs on the minimum price of the voluntary public takeover offer to the shareholders of ProSiebenSat.1 Media SE.
  • Register number: 33873
• • 26/03/2025
  • 21:12
  • MFE-MEDIAFOREUROPE N.V.
  • Announcement of general shareholders’ meeting
  • Call of the Extraordinary General Meeting of Shareholders of MFE-MEDIAFOREUROPE N.V.
  • Register number: 33676
• • 21/02/2025
  • 18:23
  • MFE-MEDIAFOREUROPE N.V.
  • Other relevant information
  • The Company informs about an amendment to the 2025 financial calendar announced on 23 January 2025.
  • Register number: 32702
  • • Notification modified by communication number 32250 dated 23/01/2025 (18:21)
    • Notification modified by communication number 34169 dated 16/04/2025 (18:02)
• • 23/01/2025
  • 18:21
  • MFE-MEDIAFOREUROPE N.V.
  • Other relevant information
  • The Company informs about the 2025 financial calendar
  • Register number: 32250
  • • Notification modified by communication number 32702 dated 21/02/2025 (18:23)