Premiere held an extraordinary shareholder’s meeting on February 26, 2009. Agenda items included the report of the Management Board on the restructuring and refinancing concept and the approval of the intended capital increase.
The Extraordinary General Meeting of Premiere AG took place on Thursday, 26 February 2009, 10.30 a.m. (CET) in the Haus der Bayerischen Wirtschaft, Europasaal hall, Max-Joseph-Straße 5, 80333 Munich, Germany.