DGAP-Adhoc

Constantin Medien AG: Constantin Medien AG: Strategy passed for the realignment of Constantin Medien Group - to be presented for decision to the General Shareholders' Meeting on November 9/10, 2016

Constantin Medien AG / Key word(s): Strategic Company Decision

28.09.2016 12:03

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Constantin Medien AG: Strategy passed for the realignment of Constantin
Medien Group - to be presented for decision to the General Shareholders'
Meeting on November 9/10, 2016

Ismaning, September 28, 2016 - The Management Board of Constantin Medien AG
with the approval of the Supervisory Board today resolved to strategically
realign the Constantin Medien Group and to present this decision to the
General Shareholders' Meeting on November 9/10, 2016 for approval.

The proposed new strategy recommends focusing the Constantin Medien Group
on the Sports Segment as well as on the Sports- and Event-Marketing
Segment, to reduce, where possible, the administration costs through
dissolution of existing multiple structures and to achieve a sustainable
improvement in the financing structure. In this context, also the disposal
of the Film Segment is to be taken into account.

The enforcement of this change in strategy may possibly require Constantin
Medien AG to exercise its rights as a majority shareholder in Highlight
Communications AG. This in turn presupposes the successful outcome of the
current disputes with Stella Finanz AG.

About Constantin Medien AG:
ISIN: DE0009147207, DE000A1R07C3
WKN: 914720, A1R07C
Listed: Regulated Market (Prime Standard) in Frankfurt, inofficial market
in Berlin, Düsseldorf, Hamburg, München, Stuttgart and Tradegate Exchange

Contact PR:
Constantin Medien AG, Sabine Lais, Phone: +49 (0) 89 - 99 500 461, Fax: +49
(0) 89 - 99 500 466, E-Mail: [e-mail]

Frank Elsner Kommunikation für Unternehmen GmbH, Phone: [phone] - 91
92 0,
Fax: [phone] - 91 92 29

Contact IR:
Constantin Medien AG, Dr. Peter Braunhofer, Phone: +49 (0)89 - 99 500 436,
Fax: +49 (0)89 - 99 500 433, E-Mail: [e-mail]

Constantin Medien AG, Münchener Straße 101g, 85737 Ismaning, Phone: +49
(0)89 - 99 500 0, Fax: +49 (0)89 - 99 500 111


28.09.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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Language: English
Company: Constantin Medien AG
Münchener Straße 101 g
85737 Ismaning
Germany
Phone: 089 / 99500-436
Fax: 089 / 99500-433
E-mail: [e-mail]
Internet: http://www.constantin-medien.de
ISIN: DE0009147207, DE000A1R07C3
WKN: 914720, A1R07C
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart, Tradegate Exchange

End of Announcement DGAP News-Service

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