Constantin Film AG
Constantin Film AG: cash payment by Highlight Communications AG of EUR 17,64 per Constantin Film AG share
Constantin Film AG / Squeeze Out Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Squeeze-out request specified: cash payment by Highlight Communications AG of EUR 17,64 per Constantin Film AG share Munich, March 2, 2009 In a letter dated March 2, 2009, Highlight Communications AG, Pratteln/Switzerland, has announced further details of the request it made to Constantin Film AG (ISIN DE0005800809) on December 2, 2008 in accordance with § 327a paragraph 1 sentence 1 of the German Companies Act (AktG). In the letter of December 2, 2008, Highlight Communications AG as the main shareholder asked Constantin Film AG to have a resolution passed at the next shareholders' meeting to transfer the shares of the other shareholders (minority shareholders) to the main shareholder Highlight Communications AG in return for an appropriate cash payment. Reference is made in this context to our ad hoc release of December 2, 2008. In the letter today dated March 2, 2009, Highlight Communications AG has announced further details about its request of December 2, 2008 and has disclosed the cash payment of EUR 17,64 per Constantin Film AG bearer share with no par value that it has specified and that is to be paid to the minority shareholders for the transfer of their shares. Constantin Film AG intends to put the motion requested by Highlight Communications AG about the transfer of the shares of the minority shareholders to the main shareholder Highlight Communications AG in return for the above-mentioned cash payment by Highlight Communications AG to a vote at the Annual Shareholders' Meeting. Investor Relations Sebastian Bergau Telephone: +49 89-44 44 60 247 Fax: +49 89-44 44 60 244 E-mail: sebastian.bergau@constantin-film.de 02.03.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Constantin Film AG Feilitzschstraße 6 80802 München Deutschland Phone: +49 (0)89 44 44 60-0 Fax: +49 (0)89 44 44 60-666 E-mail: investorrelations@constantin-film.de Internet: www.constantin-film.de ISIN: DE0005800809 WKN: 580080 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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