Constantin Film AG
Constantin Film AG: Squeeze-out registered
Constantin Film AG / Squeeze Out 07.10.2009 Dissemination 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. --------------------------------------------------------------------------- The resolution passed by the Annual Shareholders' Meeting on April 21, 2009 about transferring the shares held by the minority shareholders of Constantin Film AG to Highlight Communications AG, which has its registered office in Pratteln/Switzerland, in return for a cash payment in accordance with §§ 327a ff. of the German Companies Act (AktG) was entered in the Constantin Film AG commercial register on October 07, 2009. In accordance with § 327e Paragraph 3 Sentence 1 of the AktG, all the shares held by the minority shareholders were transferred to Highlight Communications AG by law when the resolution approving the transfer was entered in the commercial register. Constantin Film AG shares will be delisted soon. Constantin Film AG The Mangement Board Investor Relations Sebastian Bergau Telephone: +49 89-44 44 60 274 Fax: +49 89-44 44 60 244 E-mail: sebastian.bergau@constantin-film.de Corporate Communications Valeria Kurz Telephone: +49 89-44 44 60 235 Fax: +49 89-44 44 60 211 E-mail: valeria.kurz@constantin-film.de 07.10.2009 Financial News transmitted by DGAP --------------------------------------------------------------------------- Language: English Company: 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, München, Hamburg, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
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