Ad-hoc Announcements

20.06.2017

DGAP-Adhoc: Clere AG: Delisting of CLERE AG at the end of the day on 23 June 2017


03.05.2017

DGAP-Adhoc: Clere AG: Intention to delist CLERE shares, compensation offer announced by main shareholder at the minimum legal price


05.04.2017

DGAP-Adhoc: Clere AG: acquires solar parks in Great Britain


19.07.2016

DGAP-Adhoc: Clere AG: CLERE AG takes first steps towards a new business model


10.05.2016

DGAP-Adhoc: Clere AG: Mandatory Takeover Offer


19.04.2016

Clere AG: US arbitration proceedings with sellers of Balda C. Brewer, Inc. concluded


29.01.2016

DGAP-Adhoc: Balda AG: Vorstand und Aufsichtsrat empfehlen Annahme des verbesserten Stevanato-Angebots


29.01.2016

DGAP-Adhoc: Balda AG: Stevanato legt ebenfalls verbessertes Angebot vor


29.01.2016

DGAP-Adhoc: Balda AG: H&T-Angebot über EUR 90 Mio. aus Sicht von Vorstand und Aufsichtsrat zustimmungsfähig durch die heutige Hauptversammlung


29.01.2016

DGAP-Adhoc: Balda AG: H&T-Gruppe legt neues Angebot vor


15.12.2015

DGAP-Adhoc: Balda AG: Management Board and Supervisory Board support the Offer of the Italian Stevanato Group in the amount of EUR 80 million regarding the purchase of the entire operating business - Extraordinary General Meeting probably at the end of January 2016


14.12.2015

DGAP-Adhoc: Balda AG: Italian Stevanato Group submits binding offer regarding sale of entire operating business - offer and invitation to extraordinary General Meeting are being reviewed


26.11.2015

DGAP-Adhoc: Balda AG: Balda AG: New - non-binding - offer to purchase the operating business - Italian Stevanato Group indicates a possible purchase price of EUR 80 million


30.10.2015

DGAP-Adhoc: Balda AG: Heitkamp & Thumann increases purchase offer re entire operating business to 74 million EUR. Purchase agreement with Paragon rendered obsolete.


20.10.2015

DGAP-Adhoc: Balda AG receives increased offer from Paragon, approval by AGM on 30 November / 1 December 2015 required


01.10.2015

DGAP-Adhoc: Balda AG: Second offer re sales of the entire operating business, approval by General Meeting required


23.09.2015

DGAP-Adhoc: Balda AG: Sale of the entire operating business, distributions of EUR 2.00 per share, approval of AGM required


01.09.2015

DGAP-Adhoc: Balda AG: Preliminary results 2014 / 2015: Sales revenues at 85.4 million EUR. Further value adjustments at US subsidiaries impact earnings


12.06.2015

DGAP-Adhoc: Balda AG: Main eyewear customer will start to produce themselves by mid-2016


16.04.2015

DGAP-Adhoc: Balda AG: EBIT negative after nine months despite positive sales development


26.01.2015

DGAP-Adhoc: Balda AG: Balda Investments USA LLC is filing counterclaim in the legal dispute with sellers of Balda C. Brewer, Inc.


07.01.2015

DGAP-Adhoc: Balda AG: Balda AG's administration relieves the Management of Balda C. Brewer, Inc. and Balda Precision, Inc. of their duties and responsibilities with immediate effect


02.01.2015

DGAP-Adhoc: Balda AG: Sellers of Balda C. Brewer Inc. assert arbitration claims against Balda-subsidiary


22.12.2014

DGAP-Adhoc: Balda AG: Balda AG is claiming damages against former Board Members


24.09.2014

DGAP-Adhoc: Balda AG: Advisory Board passed a resolution to put forward a conterclaim against former Managing Boardmember


28.08.2014

DGAP-Adhoc: Balda AG: Preliminary 2013 / 2014 results and forecast - Interim-stage concluded, personnel changes to the Management Board


11.12.2013

DGAP-Adhoc: Balda announces substantially improved operating earnings for 2012/2013 - Special dividend of EUR 1.50 per share proposed


07.11.2013

DGAP-Adhoc: Balda AG: Balda AG to write down US investments - sales guidance adjusted


14.10.2013

DGAP-Adhoc: Balda AG: The Supervisory Board on 14 October 2013 dismissed Mr. Dominik Müser from the Management Board with immediate effect and appointed Mr. Oliver Oechsle as a further member of the Management Board


05.09.2013

DGAP-Adhoc: Balda AG: The Supervisory Board to appoint Dr. Dieter Brenken to the Management Board with immediate effect


04.09.2013

DGAP-Adhoc: Balda AG: Supervisory Board Chairman Dr. Michael Naschke announces resignation


26.04.2013

DGAP-Adhoc: Balda sells site in Malaysia under a management buyout


14.03.2013

EANS-Adhoc: Balda plans additional special dividend of EUR 88 million


01.02.2013

EANS-Adhoc: Balda generates around EUR 87 million from sale of the remaining shares in TPK Holding


29.12.2012

EANS-Adhoc: Balda AG / Balda extends its presence in the USA through acquisition of HK Plastics Engineering, Inc.


21.12.2012

EANS-Adhoc: Balda AG / Balda purchases a plastics company in the US and strengthens its medical business (with document)


23.06.2014

Balda AG proposes dividend of EUR 2.00 per share for the short financial year 2012


02.07.2012

EANS-Adhoc: Balda AG - Clarification / Balda generates approx. EUR 150 million by sale of further shares in TPK Holding


01.07.2012

EANS-Adhoc: Balda AG / Balda generates approx. EUR 150 million by sale of further shares in TPK Holding


03.05.2012

EANS-Adhoc: Balda AG / Balda Group generates quarterly profit of 133.6 million euros as a result of proceeds from the part-sale of TPK shares


29.03.2012

EANS-Adhoc: Balda AG / Balda AG proposes dividend payment of 1.30 euros per share for 2011 - short financial year planned


24.02.2012

EANS-Adhoc: Balda AG / Balda expects to generate proceeds of EUR 238 million from sale of 20.0 million shares in TPK Holding


08.02.2012

EANS-Adhoc: Balda AG / Extraordinary General Meeting of Balda AG confirms the supervisory board members


29.12.2011

EANS-Adhoc: Balda AG: Rainer Mohr stands down from the position of CEO / Balda AG appoints Dominik Müser and James Lim to the Board of Directors


29.09.2011

EANS-Adhoc: Balda AG / Balda AG has conducted itself lawfully with respect to subsidies in China / Company rejects reproaches in the Handelsblatt report


04.08.2011

Balda AG: Operative results in the first half of 2011 positive / MobileCom segment part of the discontinued business division


05.05.2011

EANS-Adhoc: Balda AG / Business development in the first quarter of 2011 in line with expectations / Progress made in the reorganisation of the Group / The Board of Directors is planning a dividend payment for 2012


17.03.2011

EANS-Adhoc: Balda AG / Negative EBIT and high EBT in 2010


16.02.2011

EANS-Adhoc: Balda AG / Balda AG: Michael Sienkiewicz resigns as CEO - Rainer Mohr new CEO


26.01.2011

EANS-Adhoc: Balda AG preliminary results: Earnings suffer from MobileCom business


04.11.2010

EANS-Adhoc: Balda AG third quarter results: best quarter for sales in 2010 with negative EBIT and positive EBT


15.10.2010

EANS-Adhoc: Balda AG revises forecast for 2010


05.08.2010

EANS-Adhoc: Balda AG within the expected targets in terms of turnover and result / Group reorganisation is proceeding apace


25.05.2010

EANS-Adhoc: Balda AG extends supervisory board


25.02.2010

EANS-Adhoc: Balda AG preliminary results: Considerable earnings growth in 2009


16.11.2009

EANS-Adhoc: Balda AG reduces stake in TPK


04.11.2009

EANS-Adhoc: Balda AG: Significantly positive results expected for 2009 / earnings situation considerably improved on all levels


05.08.2009

DGAP-Adhoc: Balda AG: 5.2 million euros Group net income surplus after six months 2009


06.07.2009

DGAP-Adhoc: Balda AG: Supervisory Board appoints Michael Sienkiewicz as new Chief Executive Officer (CEO)


03.07.2009

DGAP-Adhoc: Balda AG: Balda AG: New Supervisory Board taking office


12.06.2009

DGAP-Adhoc: Balda AG: Dirk Eichelberger is leaving Balda AG, Rainer Mohr to succeed


27.05.2009

DGAP-Adhoc: Balda AG: Annual general meeting to elect new Supervisory Board on 3 July 2009


06.05.2009

DGAP-Adhoc: Balda AG: Positive results all along the line in the first quarter 2009


04.05.2009

DGAP-Adhoc: Balda AG: Change in the Supervisory Board


25.03.2009

DGAP-Adhoc: Balda with increase in revenues - negative result due to high depreciations


12.02.2009

DGAP-Adhoc: Balda AG preliminary results: Revenues increase by around 11 percent in 2008


19.12.2008

DGAP-Adhoc: Joachim Gut is leaving Balda AG / Dr. Dirk Eichelberger sole member of the Board of Directors and CEO in the future


12.12.2008

DGAP-Adhoc: Balda AG: Contracts on restructuring of financing have been signed


10.12.2008

DGAP-Adhoc: Change in Supervisory Board of Balda AG


28.11.2008

DGAP-Adhoc: Balda AG reaches agreement with banks on restructuring of financing


29.10.2008

DGAP-Adhoc: Balda AG: Strong Q3 growth in sales revenues, operating income (EBIT) burdened by special factors


30.09.2008

DGAP-Adhoc: Balda AG reduces stake in touch screen producer TPK and secures short-term financing


29.08.2008

DGAP-Adhoc: Balda AG: Closure of bank agreements on new financial structure in September


06.08.2008

DGAP-Adhoc: Balda AG: Clearly higher business volume in the second quarter and half-year 2008


29.07.2008

DGAP-Adhoc: Balda AG signals confidence in the second half of 2008


13.06.2008

DGAP-Adhoc: Balda AG: Talks about new financing structure to be continued


13.05.2008

DGAP-Adhoc: Balda has sold the European infocom activities to Hanse Industrie Kapital


07.05.2008

DGAP-Adhoc: Balda AG: delayed revenue growth in the first quarter / quarterly loss below plan


22.04.2008

DGAP-Adhoc: Balda AG:


07.03.2008

DGAP-Adhoc: Balda AG:


05.03.2008

DGAP-Adhoc: Balda AG:


07.02.2008

DGAP-Adhoc: Balda AG: Balda expects 2008 pre-tax profits (EBT) of 35 million US$


19.12.2007

DGAP-Adhoc: Balda AG: Balda receives some 68 million euro from capital increase


19.12.2007

DGAP-Adhoc: Balda AG: Balda sells European Infocom activities at the end of 2007 as previously announced


10.12.2007

DGAP-Adhoc: Balda AG: Balda subscription price 10 euros per new share


30.11.2007

DGAP-Adhoc: Balda AG: Balda's main shareholders commit themselves to subscribe the entire share


29.11.2007

DGAP-Adhoc: Balda AG: Balda increases share capital


31.10.2007

DGAP-Adhoc: Balda AG: Balda issues convertible profit participation rights


31.10.2007

DGAP-Adhoc: Balda AG: Balda successful with the continued operations in Q3 2007


28.09.2007

DGAP-Adhoc: Balda AG: Balda increases focus on the Asian growth regions and on the Touch segment


02.08.2007

DGAP-Adhoc: Balda AG: Balda on track for future growth


26.06.2007

DGAP-Adhoc: Balda AG:


04.05.2007

DGAP-Adhoc: Balda AG: Changes in the Board of Directors of Balda AG


02.05.2007

DGAP-Adhoc: Balda AG: Balda developing according to budget in 2007


28.03.2007

DGAP-Adhoc: Balda turns into a global high-tech company


26.02.2007

DGAP-Adhoc: Balda AG: Balda sells production facilities in Herford and Oberlungwitz


22.12.2006

DGAP-Adhoc: Balda AG: Balda AG sells Albea Kunststofftechnik GmbH in Seelbach


12.12.2006

DGAP-Adhoc: Balda AG: Balda Surface sold to Systec Unternehmensgruppe


12.12.2006

DGAP-Adhoc: Balda AG: Joachim Gut further five years chairmen of the board of the Balda AG


20.11.2006

DGAP-Adhoc: Balda AG: Balda raises stake in Balda Investments Singapore to 95 per cent


24.10.2006

DGAP-Adhoc: Balda AG: Balda AG lowers 2006 sales forecast again, expects Euro 45-50 million loss in 2006


29.09.2006

DGAP-Adhoc: Balda AG: Information of Management Board


26.09.2006

DGAP-Adhoc: Balda AG: Balda AG revises annual forecast


26.07.2006

DGAP-Adhoc: Balda AG confirms yearly forecast despite slightly missing its targets inBalda AG:


21.07.2006

DGAP-Adhoc: Balda AG: Balda delegates operative leadership to the regional CEOs


14.07.2006

DGAP-Adhoc: Balda AG: Balda corrects Ad Hoc published in the morning


14.07.2006

DGAP-Adhoc: Balda AG: Balda AG gets into touch-screen production


26.05.2006

DGAP-Adhoc: Balda AG: Balda AG changes partner in Asia


26.04.2006

DGAP-Adhoc: Balda AG: Balda AG sees further growth


08.02.2006

DGAP-Adhoc: Balda AG: Balda AG will exceed its results forecast for the financial year 2005 - double-digit growth in sales expected in 2006


IR Contact

Fon: + 49 30 213 00 43 0
E-Mail: info@clere.de

CLERE AG | Schlüterstr. 45 | 10707 Berlin | Fon: + 49 30 213 00 43 0 | Fax: + 49 30 213 00 43 99 | info@clere.de