Balda AG / Key word(s): AGM/EGM 04.09.2013 16:29 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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Berlin, 4 September 2013 - At the beginning of the company's extraordinary General Meeting in Berlin today, Balda AG Supervisory Board Chairman Dr. Michael Naschke has announced his resignation as Chairman, effective at the close of the general meeting. The reason for his decision, he said, was to enable a composition of the Supervisory Board that would see all key shareholder groups represented adequately in the best interest of the company. The sole agenda item for today's extraordinary General Meeting, which was convened by shareholder Elector GmbH is the appointment of new members of the Supervisory Board. Contact: CAT Consultants GmbH & Co. Thilo M. Tern Fon:+49 40 - 30 37 44-70 Fax: +49 40 - 30 37 44-20 E-Mail: ir-balda@cat-consultants.de 04.09.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English Company: Balda AG Bergkirchener Str. 228 32549 Bad Oeynhausen Germany Phone: +49 (0) 57 34 / 9 22-0 Fax: +49 (0) 57 34 / 9 22-2604 E-mail: info@Balda.de Internet: www.balda.de ISIN: DE0005215107 WKN: 521510 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service
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Berlin, 4 September 2013 - At the beginning of the company's extraordinary General Meeting in Berlin today, Balda AG Supervisory Board Chairman Dr. Michael Naschke has announced his resignation as Chairman, effective at the close of the general meeting. The reason for his decision, he said, was to enable a composition of the Supervisory Board that would see all key shareholder groups represented adequately in the best interest of the company. The sole agenda item for today's extraordinary General Meeting, which was convened by shareholder Elector GmbH is the appointment of new members of the Supervisory Board. Contact: CAT Consultants GmbH & Co. Thilo M. Tern Fon:+49 40 - 30 37 44-70 Fax: +49 40 - 30 37 44-20 E-Mail: ir-balda@cat-consultants.de 04.09.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English Company: Balda AG Bergkirchener Str. 228 32549 Bad Oeynhausen Germany Phone: +49 (0) 57 34 / 9 22-0 Fax: +49 (0) 57 34 / 9 22-2604 E-mail: info@Balda.de Internet: www.balda.de ISIN: DE0005215107 WKN: 521510 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service
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