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
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