Inactive Instrument

Sport1 Medien AG

EV4

DE0009147207

Constantin Medien AG: Special representative has filed lawsuit against former Chairman of the Supervisory Board Dr Dieter Hahn and companies KF 15 GmbH and DHV GmbH controlled by him

March 16, 2018 at 09:05 am EDT

DGAP-Ad-hoc: Constantin Medien AG / Key word(s): Legal Matter
Constantin Medien AG: Special representative has filed lawsuit against former Chairman of the Supervisory Board Dr Dieter Hahn and companies KF 15 GmbH and DHV GmbH controlled by him

16-March-2018 / 13:58 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Disclosure of an inside information according to Article 17 MAR

Keyword: Legal Matter

Constantin Medien AG: Special representative has filed lawsuit against former Chairman of the Supervisory Board Dr Dieter Hahn and companies KF 15 GmbH and DHV GmbH controlled by him

Ismaning, March 16, 2018 - The special representative of Constantin Medien AG has today filed a lawsuit with Munich Regional Court I in order to claim damages for the Company against former Chairman of the Supervisory Board Dr Dieter Hahn and companies KF 15 GmbH and DHV GmbH controlled by him because of violation of duties in connection with former Annual General Meetings (AGM) of Constantin Medien AG.

The background to this is the resolution of the Company's AGM of August 23, 2017 as per § 147 section 1 clause 1 AktG (German Stock Corporation Act) to examine and claim damages due to violation of duties in connection with the Company's AGMs of July 6, 2016 and November 9/10, 2016. In order to examine and enforce the claims, the AGM of August 23, 2017 voted to appoint a special representative as per § 147 section 2 clause 1 AktG. Subject of the application is the assertion of claims for damages with a preliminary amount in dispute of at least EUR 1.0 million.

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

Contact PR:
Constantin Medien AG, Michael Röhrig, Tel.: +49 (0) 89 - 99 500 461,
Fax: +49 (0) 89 - 99 500 466, E-mail: michael.roehrig@constantin-medien.de

Contact IR:
Constantin Medien AG, Stéphane Winzenried, Tel.: +49 (0)89 - 99 500 803,
Fax: +49 (0)89 - 99 500 371, E-mail: ir@constantin-medien.de

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

16-March-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language:	English
Company:	Constantin Medien AG
	Münchener Straße 101 g
	85737 Ismaning
	Germany
Phone:	089 / 99500-436
Fax:	089 / 99500-433
E-mail:	ir@constantin-medien.de
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, Hanover, Munich, Stuttgart, Tradegate Exchange


End of Announcement	DGAP News Service

664975 16-March-2018 CET/CEST

Latest news about Sport1 Medien AG

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Matthias Kirschenhofer and Robin Seckler to Jointly Manage Sport1 Medien AG as Co-CEOs in the Future	23-06-13	CI
Olaf Schröder, Chairman of the Board to Leave Sport1 Medien AG	23-06-13	CI
Highlight Communications AG completed the acquisition of remaining 4.805% stake in Sport1 Medien AG.	22-02-01	CI
Highlight Communications : Sets Out Cash Compensation In Sport1 Squeeze-Out	21-10-26	MT
Highlight Communications AG agreed to acquire remaining approximately 4.805% stake in Sport1 Medien AG.	21-06-28	CI
Constantin Medien AG will Change its Name to Sport1 Medien AG	20-01-01	CI
Highlight Communications AG completed the acquisition of additional 14.2% stake in Constantin Medien AG for €30.7 million.	19-08-27	CI
Constantin Medien Ag Reports Earnings Results for the Second Quarter Ended June 30, 2019	19-08-14	CI
Constantin Medien AG Confirms Earnings Guidance for the Year 2019	19-08-13	CI
Highlight Communications AG made a tender offer to acquire the remaining 20.56% stake in Constantin Medien AG for €44.3 million.	19-06-19	CI
Constantin Medien Ag Reports Earnings Result for the First Quarter 2019; Provides Earnings Guidance for the Full Year 2019	19-05-09	CI
Constantin Medien AG Announces Earnings Results for the Year 2018; Provides Earnings Guidance for the Year 2019	19-03-15	CI
Constantin Medien AG Reports Earnings Results for the Third Quarter and Nine Months of 2018; Provides Earnings Guidance for the Fourth Quarter and Full Year of 2018	18-11-14	CI
Constantin Medien AG Reports Group Earnings Results for the First Half of 2018; Provides Earnings Guidance for the Year 2018	18-08-22	CI
Constantin Medien AG Reports Earnings Results for First Quarter Ended March 31, 2018; Reaffirms Earnings Outlook for the Year 2018	18-05-23	CI
Highlight Event and Entertainment AG completed the acquisition of an additional 19.71% stake in Highlight Communications AG from Constantin Medien AG	18-03-30	CI
Constantin Medien AG Announces Earnings Results for the Year 2017; Provides Earnings Guidance for the Year 2018	18-03-26	CI
Constantin Medien AG Auditor Raises 'Going Concern' Doubt	18-03-25	CI
Highlight Event and Entertainment AG signed a purchase agreement to acquire an additional 19.71% stake in Highlight Communications AG from Constantin Medien AG for €64.6 million.	18-03-21	CI
Constantin Medien AG Announces Preliminary Earnings Results for the Full Year of Fiscal 2017	18-03-19	CI
Highlight Communications AG and Studhalter Investment AG completed the acquisition of 48.4% stake in Constantin Medien AG from BWVA, Frankfurter Aktienfonds fur Stiftungen (DB:FZ17), managed by BNY Mellon Service Kapitalanlage-Gesellschaft mbH, Axxion S.A. and others for approximately €100 million.	18-02-04	CI
KF 15 GmbH, Dieter Heick Verpackungsmaschinen GmbH & Co. KG and Dieter Hahn cancelled the acquisition of additional 61.6% stake in Constantin Medien AG from Baden-Württembergische Versorgungsanstalt für Ärzte, Zahnärzte und Tierärzte and others.	17-12-15	CI
KF 15 GmbH and Dieter Heick Verpackungsmaschinen GmbH & Co. KG cancelled the acquisition of an additional 13.7% stake in Constantin Medien AG from Highlight Event and Entertainment AG.	17-12-04	CI
Constantin Medien AG Proposes Dividend	17-11-29	CI

Chart Sport1 Medien AG

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Company Profile

Sport1 Medien AG (fka Constantin Medien AG) is a Germany-based media company. It operates through the Sports segment, which comprises activities within the television (TV) sector with the free-TV channel SPORT1 and the pay-TV channels SPORT1+ and SPORT1 US, supplemented by online portal SPORT1.de, the mobile SPORT1 applications, social media channels and the digital sports radio SPORT1.fm. The Company's subsidiary Sport1 Media GmbH is the multiplatform marketer for the various offers of the umbrella brand SPORT1. Through PLAZAMEDIA, the Company offers television production services, specializing in live sports events and including editing, archiving and target-group oriented content distribution. The Company also offers consulting and event organizing services for German and European football clubs, including internationalization, development, acquisition and realization of test matches, tournaments, training camps and international tours, as well as media distribution.

Sector

Entertainment Production

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