Constantin Film AG
Constantin Film AG: Squeeze-out request made by Highlight Communications AG
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 made by Highlight Communications AG Munich, December 2, 2008 In a letter dated December 2, 2008, Highlight Communications AG, Pratteln, Switzerland, has sent a request in accordance with § 327a paragraph 1 sentence 1 of the German Companies Act (AktG) to Constantin Film AG (ISIN DE0005800809) asking the company to take all the steps that are necessary so that the next shareholders' meeting of Constantin Film AG can pass a transfer resolution in accordance with § 327a paragraph 1 sentence 1 of the AktG. § 327a paragraph 1 sentence 1 of the AktG specifies that a shareholder who owns shares amounting to at least 95% of the share capital ('main shareholder') can request that the shareholders' meeting of a public limited company passes a resolution to transfer the shares of the other shareholders ('minority shareholders') to the main shareholder in return for an appropriate cash payment. The share capital of Constantin Film AG amounts to EUR 12,742,600.00 and is divided up into 12,742,600 bearer shares with no par value. Highlight Communications AG states in the above-mentioned letter that it holds 12,466,062 Constantin Film AG shares directly, which corresponds to a shareholding totalling about 97.83% of the share capital of Constantin Film AG, and encloses a statement of deposited securities. The next shareholders' meeting that Constantin Film AG is planning to hold is the 2009 Annual Shareholders' Meeting. The company intends to put the motion made by Highlight Communications AG to a vote at this shareholders' meeting. A specific date for the 2009 Annual Shareholders' Meeting has not been arranged yet. Investor Relations Sebastian Bergau Telefon: 089-44 44 60 274 Fax: 089-44 44 60 244 E-mail: sebastian.bergau@constantin-film.de 02.12.2008 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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