DOCSLIB.ORG

RTL Group Press Release

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
RTL Group Press Release AGM Statement / Publication of RTL Group Annual Report 2016 Luxembourg, 19 April 2017 – The Annual General Meeting (AGM) of RTL Group, on 19 April 2017, approved the statutory and consolidated accounts as at 31 December 2016 and all proposed resolutions. At the AGM, RTL Group published its Annual Report 2016. The PDF document is now available on the company’s website at RTLGroup.com/annual-reports. The Annual Report 2016 and its supplement, The Power of Total Video, offer an entertaining view on drama production, sports and online video, as well as insights into the Group’s strategy, business model and ad-tech business. In addition, the Co-CEOs look back at a record year in the traditional Co-CEO interview and the financial reporting is now more comprehensive than ever. Furthermore the enhanced Corporate Responsibility Report provides a profound insight of RTL Group’s CR initiatives in the main areas of press freedom, society and employees. As with the previous year, RTL Group also offers a fully interactive report, featuring a number of informative and entertaining videos, now available at annual-report2016.rtlgroup.com. In addition, the AGM resolved to pay a final ordinary dividend of €3.00 per share – on top of the interim dividend of €1.00 per share already paid in September 2016. The final dividend for the full year ended 31 December 2016 will be payable from 27 April 2017 on presentation of coupon N° 27 at the following banks: • In the Grand-Duchy of Luxembourg: ING Luxembourg S.A. • In Belgium: ING S.A. • In Germany: Deutsche Bank AG The AGM acknowledged the resignation of Anke Schäferkordt as Executive Director and of Jacques Santer as Non-Executive Director with effect from the meeting date. To succeed Anke Schäferkordt, the AGM appointed Bert Habets as Executive Director. Bert Habets will serve as Co-CEO of RTL Group and joins the Executive Committee alongside Guillaume de Posch, Co-CEO of RTL Group, and Elmar Heggen, CFO of RTL Group. As already announced in March, Anke Schäferkordt will continue to be the CEO of Mediengruppe RTL Deutschland and serve on Bertelsmann’s Executive Board. Jean-Louis Schiltz was appointed Non-Executive Director to succeed Jacques Santer. Both were appointed for a term of office of one year, to expire at the end of the Ordinary General Meeting of Shareholders ruling on the 2017 accounts. Thomas Rabe, CEO of Bertelsmann and Chairman of the RTL Group Board of Directors, says: “On behalf of the whole Board, I would like to thank Anke Schäferkordt for her outstanding leadership of RTL Group and I am delighted that we will continue to benefit from her skills and expertise. I would also like to thank Jacques Santer for his long and important contribution to the success of RTL Group and CLT-UFA. With Bert Habets alongside Guillaume de Posch, RTL Group has two strong leaders who embody RTL Group’s total video strategy. Jean-Louis Schiltz will represent the independent shareholders of RTL Group and bring stimulating, new perspectives to the Board. I look forward to working with them both.” Following the Annual General Meeting of the Shareholders, RTL Group held an Extraordinary General Meeting of the Shareholders (EGM). The EGM resolved to update RTL Group’s Articles of Association following the Luxembourgish law of 10 August 2016 on the modernisation of the ‘Law on Commercial Companies’ of 10 August 1915 as duly amended. The minutes of the AGM and the EGM will be available shortly on the company’s website at the links RTLGroup.com/agm and RTLGroup.com/egm For further information please contact: Media Investor Relations Oliver Fahlbusch Andrew Buckhurst Corporate Communications Investor Relations Phone: +352/2486 5200 Phone: +352/2486 5074 [email protected] [email protected] About RTL Group RTL Group is a leader across broadcast, content and digital, with interests in 60 television channels and 31 radio stations, content production throughout the world and rapidly growing digital video businesses. The television portfolio of Europe’s largest broadcaster includes RTL Television in Germany, M6 in France, the RTL channels in the Netherlands, Belgium, Luxembourg, Croatia, Hungary and Antena 3 in Spain. RTL Group’s families of TV channels are either the number one or number two in eight European countries. The Group’s flagship radio station is RTL in France, and it also owns or has interests in other stations in France, Germany, Belgium, the Netherlands, Spain and Luxembourg. RTL Group’s content production arm, FremantleMedia, is one of the largest international creators, producers and distributors of multi-genre content outside the US. With operations in 31 countries, FremantleMedia’s comprehensive global network is responsible for more than 12,000 hours of programming broadcast a year and distributes over 20,000 hours of content worldwide. Combining the catch-up TV services of its broadcasters, the multi-channel networks BroadbandTV, StyleHaul and Divimove as well as FremantleMedia’s 260 YouTube channels, RTL Group has become the leading European media company in online video. RTL Group also owns a majority stake in the programmatic video advertising platform SpotX. For more information, please visit RTLGroup.com and follow RTL Group on Twitter @rtlgroup. RTL Group – Entertain. Inform. Engage. 2 .
Load more

Recommended publications
  • Annual Report 2019 Key Figures
    ANNUAL REPORT 2019 ENTERTAIN. INFORM. ENGAGE. KEY FIGURES SHARE PERFORMANCE 1 January 2019 to 31 December 2019 +31.15 % MDAX +16.41 % SXMP –5.82 % RTL GROUP INDEX = 100 –10.55 % RTL Group share price development PROSIEBENSAT1 for January to December 2019 based on the Frankfurt Stock Exchange (Xetra) against MDAX, Euro Stoxx 600 Media (SXMP) and ProSiebenSat1 Fremantle’s America’s Got Talent: The Champions is a prime-time hit on NBC. 2 RTL Group Annual Report 2019 Key figures REVENUE 2015 – 2019 (€ million) EBITA 2015 – 2019 (€ million) 19 6,651 19 1,139 18 6,505 18 1,171 17 6,373 17 1,248 16 6,237 16 1,205 15 6,029 15 1,167 PROFIT FOR THE YEAR 2015 – 2019 (€ million) EQUITY 2015 – 2019 (€ million) 19 864 19 3,825 18 785 18 3,553 17 837 17 3,432 16 816 16 3,552 15 863 15 3,409 MARKET CAPITALISATION* 2015 – 2019 (€ billion) TOTAL DIVIDEND / DIVIDEND YIELD PER SHARE 2015 – 2019 (€)(%) 19 6.8 19 NIL* – 18 7.2 18 4.00** 6.3 17 10.4 17 4.00*** 5.9 16 10.7 16 4.00**** 5.4 15 11.9 15 4.00***** 4.9 *As of 31 December * On 2 April 2020, RTL Group’s Board of Directors decided to withdraw its earlier proposal of a € 4.00 per share dividend in respect of the fiscal year 2019, due to the coronavirus outbreak. No dividend will now be proposed to the Annual Meeting of Shareholders on 30 June 2020.
    [Show full text]
  • Das Ende Der Anarchie Die Allianz Zwischen Bertelsmann Und Der Internet-Tauschbörse Napster Könnte Den Elektronischen Handel Revolutionieren
    Wirtschaft MUSIKINDUSTRIE Das Ende der Anarchie Die Allianz zwischen Bertelsmann und der Internet-Tauschbörse Napster könnte den elektronischen Handel revolutionieren. Künftig wollen die Anbieter für Musik – und später auch für Texte, Bilder und Filme – Geld verlangen. Aber werden die Nutzer auch zahlen? n den Bars seiner Heimatstadt Brock- Die Dynamik, mit der sich Napster ver- Dazu wird es wohl nicht kommen. Am ton bekommt Shawn Fanning noch nicht breitet hat, ist beispiellos, die Probleme Dienstag vergangener Woche gab der Ber- Ieinmal ein Budweiser. Mit seinen 19 Jah- sind es allerdings auch: Die großen Musik- telsmann-Konzern in New York überra- ren ist der Studienabbrecher nach den Ge- konzerne fühlen sich durch Fannings Ak- schend eine Allianz mit Napster bekannt. setzen des US-Bundesstaates Massachusetts tivitäten in ihrer Existenz bedroht – und Der Medienriese will sich an dem Tausch- zu jung, um ein Bier bestellen zu dürfen. überzogen ihn mit Urheberrechtsklagen. ring beteiligen und bekommt so auf einen Doch er ist alt genug, um weltweit die Für kurze Zeit musste der Dienst sogar Schlag Zugriff auf Millionen potenzieller Musikindustrie zu erschüttern. eingestellt werden, denn was Napster Kunden. Bertelsmann will den Charakter Vor anderthalb Jahren hat Fanning harmlos „file sharing“ (Daten miteinander von Napster als Tauschbörse bewahren, Napster erfunden, einen Musikbasar, auf teilen) nennt, ist für die meisten Enter- mit dem kleinen, aber feinen Unterschied, dem Internet-Nutzer kostenlos Songs ih- tainment-Konzerne nichts anderes als kri- dass künftig für den Erhalt von Musik ge- rer Lieblingsbands tauschen können. Mit minelles Raubkopieren. zahlt werden soll. seinem Projekt hat der junge Hobby- Dabei hat Napster bisher keinen Weg Das aber kann nur funktionieren, wenn Programmierer eine Entwicklung in Gang gefunden, mit dem eigenen Angebot Geld neben der Bertelsmann-Musiktochter gesetzt, die selbst nach den Maßstäben des zu verdienen.
    [Show full text]
  • Annual Report 2009
    Annual Report 2009 Digitization INNOVATION CultureFREEDOM CommitmentChange Bertelsmann Annual Report 2009 CreativityEntertainment High-quality journalism Performance Services Independence ResponsibilityFlexibility BESTSELLERS ENTREPRENEURSHIP InternationalityValues Inspiration Sales expertise Continuity Media PartnershipQUALITY PublishingCitizenship companies Tradition Future Strong roots are essential for a company to prosper and grow. Bertelsmann’s roots go back to 1835, when Carl Bertelsmann, a printer and bookbinder, founded C. Bertelsmann Verlag. Over the past 175 years, what began as a small Protestant Christian publishing house has grown into a leading global media and services group. As media and communication channels, technology and customer needs have changed over the years, Bertelsmann has modifi ed its products, brands and services, without losing its corporate identity. In 2010, Bertelsmann is celebrating its 175-year history of entrepreneurship, creativity, corporate responsibility and partnership, values that shape our identity and equip us well to meet the challenges of the future. This anniver- sary, accordingly, is being celebrated under the heading “175 Years of Bertelsmann – The Legacy for Our Future.” Bertelsmann at a Glance Key Figures (IFRS) in € millions 2009 2008 2007 2006 2005 Business Development Consolidated revenues 15,364 16,249 16,191 19,297 17,890 Operating EBIT 1,424 1,575 1,717 1,867 1,610 Operating EBITDA 2,003 2,138 2,292 2,548 2,274 Return on sales in percent1) 9.3 9.7 10.6 9.7 9.0 Bertelsmann Value
    [Show full text]
  • Bertelsmann Starts 2019 with Revenue Growth
    PRESS RELEASE Bertelsmann Starts 2019 with Revenue Growth • Revenues in Q1 2019 rise to €4.21 billion, highest first-quarter revenues since 2008 • Organic growth improves to 3.5 percent • High-growth businesses show organic revenue growth of 12.8 percent • Strategic progress across all divisions • Forecast confirmed Gütersloh, May 16, 2019 – Bertelsmann has made a successful start to its current financial year: The international media, services and education company recorded improved organic growth and a significant increase in revenues in the first quarter of 2019. This positive development has been driven by the Group’s digital and high-growth businesses. Group revenues increased by 5.4 percent to €4.21 billion (prior-year quarter: €3.99 billion), the highest first-quarter revenues since 2008. Organic growth improved to 3.5 percent. Bertelsmann’s high-growth businesses performed particularly well, recording organic revenue growth of 12.8 percent. Their share of total revenue amounted to 34 percent. Bertelsmann Chairman & CEO Thomas Rabe said: “The start of this year was very promising. Bertelsmann looks back on one of its best first quarters in recent years. The strategic expansion of our high-growth businesses in recent years is increasingly bearing fruit. In the first few months of 2019, we once again made considerable progress in implementing our strategy. One focus was stepping up the establishment of collaborations, such as the Bertelsmann Content Alliance in Germany. We will continue to invest in our businesses’ creativity and entrepreneurship over the course of the year and are confident of achieving our targets for the full year.” Bertelsmann has made a number of strategic advances in recent months: RTL Group increased its digital revenues by 15.8 percent in the first quarter, to €220 million (prior-year quarter: €190 million).
    [Show full text]
  • „Wir Brauchen Ihr Geld Nicht“ Der Neue Bertelsmann-Chef Thomas Middelhoff Über Das Internet, Seine Zukunftsstrategie Und Die Kultur Des Gütersloher Konzerns
    M. DARCHINGER Medienmanager Wössner, Middelhoff: „Überall ungenutzte Potentiale im Kampf um den Endkunden“ SPIEGEL-GESPRÄCH „Wir brauchen Ihr Geld nicht“ Der neue Bertelsmann-Chef Thomas Middelhoff über das Internet, seine Zukunftsstrategie und die Kultur des Gütersloher Konzerns SPIEGEL: Herr Middelhoff, mit viel Getöse operation wünschen. Dieses Mehr an Zu- hier wird auch künftig nicht per Diktat re- wurde Ihr Vorgänger Mark Wössner kürzlich sammenarbeit will ich jetzt organisieren. giert. Es bedarf allerdings einer verstärkten im Beisein von Kanzler und Außenminister SPIEGEL: Sie verharmlosen. Tatsächlich geht Ergänzung unserer bisherigen Arbeitswei- verabschiedet. Er sei „Seelenfischer“ und es um einen gravierenden Umbau des Kon- se durch Kooperation und Koordination. „Teufelskerl“, hieß es da. „Mark, du kannst zerns, der bisher eher ein Konglomerat von SPIEGEL: Das klingt nach Sonntagsrede. Bis- in allen Sätteln reiten“, rief ein Festredner. über 300 selbständigen Einzelfirmen war. lang arbeiten die Manager in den Berei- Ist es Ihnen da nicht unheimlich geworden? Heißt nicht Ihre eigentliche Aufgabe: Mehr chen Buch, Presse, Musik und TV eher ne- Middelhoff: Ich glaube, die unternehmeri- Macht für die Zentrale – und damit auch beneinander. sche Leistung von Mark Wössner ist von al- für den neuen Chef? Middelhoff: Deshalb müssen wir im All- len Rednern sehr zutreffend dargestellt Middelhoff: Ich weiß, daß viele diese Be- tagsgeschäft ein Querschnittsmanagement worden. Große Taten werden eben mit fürchtung haben. Aber ich sage Ihnen – zu etablieren, bei dem der Blick über den Tel- großen Worten gewürdigt. Ich dachte mir: Unrecht. Ich habe ein klares Bekenntnis lerrand zum Standard wird. Wir sind in Thomas, du kannst stolz darauf sein, der zur Dezentralität von Bertelsmann abge- den vergangenen Jahren zum Inhalte-Haus Nachfolger dieses Mannes zu werden.
    [Show full text]
  • Bertelsmann Case Study.Indd
    Enhanced Dependent Eligibility Verifi cation Leads To Signifi cant Cost Savings Company Profi le: “As plan administrators, Bertelsmann is an international media company encompassing television, book we have a responsibility to publishing, magazine publishing, media services, and media clubs. It inspires people make sure that only eligible around the world with fi rst-class media and communications offerings and occupies dependents are covered leading positions in its respective markets. under the plan. It’s not just a cost issue, it’s making With approximately 100,000 employees spread over more than 50 countries, sure we complete our due Bertelsmann operates as the parent company of multiple business units: RTL Group, diligence, administer the Random House, Gruner + Jahr, Arvato, and Direct Group. plan appropriately...” Business Challenge: Lynda Falls - Director of Corporate Benefi ts Faced with escalating health care costs, and a stringent fi duciary responsibility under ERISA, Bertelsmann decided to explore the prospect of implementing a dependent eligibility audit. The hope was that by identifying and removing ineligible dependents from its health care plan, Bertelsmann could signifi cantly reduce its overall health care costs and reaffi rm its commitment to running a fi scally responsible plan. “As plan administrators, we have a responsibility to make sure that only eligible dependents are covered under the plan. It’s not just a cost issue, it’s making sure we complete our due diligence, administer the plan appropriately and that we are not providing coverage where we shouldn’t,” said Lynda Falls, Director of Corporate Benefi ts, Bertelsmann. At the time, Bertelsmann’s U.S.
    [Show full text]
  • Bertelsmann Starts FY 2021 with Ten Percent Revenue Growth in Q1
    PRESS RELEASE Bertelsmann Starts FY 2021 with Ten Percent Revenue Growth in Q1 Group revenues increase to over 4.2 billion euros in Q1 2021 Organic sales growth seven percent above 2019 pre-Corona levels and ten percent above prior year 2020 Strategic progress across all eight business divisions Full-year forecast for 2021 confirmed Gütersloh, May 6, 2021 – Bertelsmann has made a successful start to 2021, reporting quarterly revenues that are significantly above both its pre-Corona level in 2019 and the previous year 2020. Group revenues increased organically by around ten percent to €4.2 billion (prior-year quarter: €4.1 billion) and by seven percent compared to the pre-Corona year. At the same time, the operating margin also improved. The Group’s publishing division Penguin Random House, the music business BMG, and the services division Arvato delivered particularly strong performances, with double-digit organic growth rates. RTL Group recorded organic growth of close to four percent. Bertelsmann Chairman & CEO Thomas Rabe said: “The first three months went very well for us fiscally. Bertelsmann increased its revenues significantly, and is now clearly above the level of the period before the outbreak of the coronavirus pandemic. Almost all divisions reported organic growth, in some cases, strong. At the same time, we made progress in implementing our corporate strategy. Further progress was made establishing national media champions, and our global content and services businesses are also well on track. We will achieve our targets for the full year.” Highlights from the divisions: RTL Group increased the number of paying subscribers to its streaming services TV Now and Videoland by 71 percent year-on-year to 2.7 million.
    [Show full text]
  • Bertelsmann and Pearson to Combine Book Businesses
    PRESS RELEASE Bertelsmann and Pearson to Combine Book Businesses • Thomas Rabe implements new Bertelsmann strategy in the book publishing business • Bertelsmann to hold 53 percent of new publishing group, Pearson 47 percent • Markus Dohle (Random House) appointed as CEO, John Makinson (Penguin) as Chairman of the Board of Directors • Bertelsmann to appoint five representatives to the Board of Directors, Pearson four Gütersloh / New York / London, October 29, 2012 – The international media groups Bertelsmann and Pearson announced today that they will combine the activities of their respective trade-book publishing companies, Random House and Penguin Group. Bertelsmann will own 53 percent, Pearson 47 percent. The closing of the transaction is scheduled to take place in the second half of 2013, following regulatory approval. The announcement of the combination was made today in Gütersloh, Germany by Thomas Rabe, Chairman and CEO of Bertelsmann, and in London by Marjorie Scardino, Chief Executive of Pearson. Upon closing, Markus Dohle, Chairman and Chief Executive Officer of Random House worldwide, will be CEO of the new group. John Makinson, Chairman and CEO of Penguin, will become Chairman of the Board of Directors. Additional senior executive appointments will be announced in due course. Bertelsmann will appoint five representatives to the group's Board of Directors, Pearson four. The new name will be Penguin Random House. Until the closing, the companies will maintain their current separate operations and continue conducting business independently. The new publishing group will include all the publishing divisions and imprints of Random House and Penguin in the United States, Canada, the United Kingdom, Australia, New Zealand, India, South Africa, as well as Penguin's publishing company in China, and Random House's Spanish-language publishing operations in Spain and Latin America.
    [Show full text]
  • 2010 Financial Statements for Bertelsmann AG
    TRANSLATION Financial Statements as of December 31, 2010 and Management Report Bertelsmann AG, Gütersloh Contents Balance sheet Income statement Notes Annex to the notes List of shareholders, as required by § 285 no. 11 HGB Management report Auditor's report Responsibility statement 2 Balance Sheet of Bertelsmann AG as of December 31, 2010 ASSETS 31/12/2010 31/12/2009 Notes € €€ millions Non-current assets Intangible assets (1) 1,059,322.00 1 Property, plant and equipment (2) 190,190,821.32 214 Financial assets (3) 10,994,781,933.78 11,065 11,186,032,077.10 11,280 Current assets Receivables and other assets (4) 1,322,008,799.76 1,652 Securities (5) 25,011,784.00 79 Cash and cash equivalents (6) 759,763,413.60 1,267 2,106,783,997.36 2,998 Prepaid expenses (7) 9,063,668.91 10 13,301,879,743.37 14,288 SHAREHOLDERS' EQUITY AND LIABILITIES 31/12/2010 31/12/2009 Notes € €€ millions Eigenkapital Subscribed capital (8) 1,000,000,000.00 1,000 Profit participation capital (9) 412,596,446.28 706 Capital reserve 2,600,000,000.00 2,600 Retained earnings (10) 1,879,397,473.52 1,873 Unappropriated income 1,321,836,000.00 1,314 7,213,829,919.80 7,493 Untaxed reserves (11) 0.00 4 Provisions Provisions for pensions and similar obligations (12) 226,882,654.00 187 Other provisions (13) 93,733,994.06 83 320,616,648.06 270 Financial debt (14) 3,246,621,396.82 3,380 Other liabilities (15) 2,516,093,653.85 3,134 Deferred income (16) 4,718,124.84 7 13,301,879,743.37 14,288 3 INCOME STATEMENT for the period from January 1 to December 31, 2010 2010 2009 Notes €€
    [Show full text]
  • BMG and KKR Join Forces to Acquire Music Rights
    PRESS RELEASE BMG and KKR Join Forces to Acquire Music Rights • Compelling solution for artists and songwriters seeking to realize and grow the value of their music assets • Combines artist-centric approach with ability to invest in transactions of all sizes • Bertelsmann welcomes alliance between BMG and KKR as opportunity for growth Berlin/New York/Gütersloh, March 24, 2021 – Global music company BMG and global investment firm KKR today announced they will join forces to pursue recorded music, music publishing, and other music rights acquisitions. Working together, the companies will deliver a compelling solution for artists, songwriters, and other music rights owners seeking to realize and grow the value of their music assets. Under the terms of the agreement, BMG and KKR will join forces to source individual transactions to acquire music catalogs, bringing together BMG’s deep industry knowledge and global capabilities in maximizing value for its artists with KKR’s vast network, resources, and deep experience as an investor in market-leading music, digital, media and content businesses. The agreement to collaborate positions BMG and KKR as leading acquirers of music rights with world-class catalog management capabilities and the ability to invest in transactions of all sizes. The new relationship does not involve any transfer or sale of equity in BMG or the formation of a joint venture between KKR and BMG, which is part of the international media, services and education company Bertelsmann. Bertelsmann Chairman & CEO Thomas Rabe said: “BMG and KKR can jointly pursue opportunities for acquisitions of major catalogs of music rights from now on.
    [Show full text]
  • Geschäftsbericht 2000/01
    Geschäftsbericht 2000 /01 Bertelsmann auf einen Blick 2000/01 1999/00 1998/99 1997/98 1996/97 Mio.e Mio.e Mio.e Mio.e Mio.e Geschäftsentwicklung Konzernumsatz 20.036 16.524 13.289 11.738 11.460 im Konzern Cash Flow 663 1.317 924 962 990 Investitionen 3.268 2.049 2.398 726 1.378 Ergebnis der gewöhnlichen Geschäftstätigkeit 2.292 1.100 897 840 786 Jahresüberschuss nach Steuern 970 672 465 573 523 Bilanzsumme 17.551 14.692 10.070 7.041 6.931 Personalaufwand 4.782 3.755 3.201 2.752 2.605 Mitarbeiter Inland 32.143 30.984 26.637 24.078 23.371 (Stand: 30. Juni 2001) Ausland 50.019 45.273 39.802 34.341 33.339 Gesamt 82.162 76.257 66.439 58.419 56.710 Kapitalverhältnisse Aktienkapital im Konzern Bertelsmann Stiftung 71,2% 330 330 330 330 330 Familie Mohn 21,4% 99 99 99 99 99 ZEIT-Stiftung 7,4% 34 34 51 51 51 463 463 480 480 480 Rücklagen der Aktionäre 1.456 1.212 1.109 834 651 Genusskapital 706 687 687 667 641 Kapitalanteile der Mitgesellschafter 1.876 1.276 458 372 371 Gesamteigenkapital 4.501 3.638 2.734 2.353 2.143 in Prozent der Bilanzsumme 26 25 27 33 31 Konzern- Konzern-Jahresüberschuss 970 672 465 573 523 Jahresüberschuss Anteil der Aktionäre für Ausschüttungen verwendet 50 88 68 61 60 Rücklagenbildung/-auflösung 641 265 189 305 277 691 353 257 366 337 Anteile der Mitgesellschafter 184 243 132 133 114 Genussrechtsdividende (18,51%) 95 76 76 74 72 Gewinnbeteiligung der Mitarbeiter (im Jahresüberschuss verrechnet) 45 55 52 58 80 Thomas Middelhoff: 2 Brief des Vorstandsvorsitzenden 8 Vorstand Geschäftsjahr 2000/01 10 Lagebericht 24 Mitarbeiter und Gesellschaft Unternehmensbereiche 26 RTL Group 32 Random House 38 Gruner + Jahr 44 BMG 50 BertelsmannSpringer 54 Arvato 60 DirectGroup Aufsichtsrat 66 Aufsichtsrat 67 Bericht des Aufsichtsrates 68 Corporate Governance bei Bertelsmann Konzernabschluss zum 30.
    [Show full text]
  • RTL Group Press Release
    PRESS RELEASE Regulated information: Disclosure of inside information according to Article 17 of the market abuse regulation No 596/2014 RTL Group S.A. Board of Directors Appoints Thomas Rabe as CEO • Bert Habets has decided to resign as CEO and member of the Board of RTL Group for personal considerations • Martin Taylor appointed as Chairman of the Board of Directors • James Singh appointed as Vice Chairman of the Board of Directors Luxembourg, 1 April 2019, 12:00 CET – The Board of Directors of RTL Group S.A. has appointed its Chairman Thomas Rabe to the position of Chief Executive Officer (CEO), as of today. Bert Habets has decided to resign as CEO and member of the Board of RTL Group for personal considerations. Martin Taylor, currently Vice Chairman of the Group, has been appointed as Chairman and James Singh as Vice Chairman. Thomas Rabe will take on his new role in addition to his duties as Chairman & CEO of Bertelsmann. Martin Taylor remains Chairman of RTL Group’s Nomination and Compensation Committee, and James Singh Chairman of the Audit Committee. Martin Taylor, Chairman of the Board of Directors of RTL Group, stated: “I thank the Board of Directors for their vote of confidence in appointing me as the new Chairman. I would also like to thank Thomas Rabe for accepting the position of Chief Executive Officer of RTL Group. Thomas is an experienced media executive with extensive knowledge of the TV business and of RTL Group.” Thomas Rabe, CEO of RTL Group and Chairman & CEO of Bertelsmann, said: “We thank Bert Habets for more than 20 years in various managerial positions at RTL Group and wish him all the best for the future.
    [Show full text]