Constantin Film AG
Constantin Film AG: Fred Kogel is resigning from his position as CEO of Constantin Film AG on 31.12.2008
Constantin Film AG / Change of Personnel 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. ---------------------------------------------------------------------- Fred Kogel is resigning from his position as CEO of Constantin Film AG on 31.12.2008 Bernhard Burgener will be the new CEO from 01.01.2009 onwards Munich, May 8, 2008 Fred Kogel extended his Management Board contract, which expires on June 13, 2008, until the end of the year today and has resigned from his position as Chief Executive Officer of Constantin Film AG with effect from the end of December 31, 2008. The Chairman of the Supervisory Board of Constantin Film AG, Bernhard Burgener, has resigned from this position with effect from the end of December 31, 2008. Following this, the Supervisory Board appointed Bernhard Burgener to be the new Chief Executive Officer of Constantin Film AG today for a period of three years with effect from January 1, 2009. Fred Kogel will be acting as a consultant to the company in the areas of TV production, licence trading and distribution from January 1, 2009 onwards. Agreements about this were signed today after they were approved by the Supervisory Board. Contact: Head of Investor Relations / Corporate Communications Yara Kes Telephone: +49 89-44 44 60 271 Fax: +49 89-44 44 60 196 E-mail: kes@constantin-film.de 08.05.2008 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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