DGAP-News: Balda AG sets up Internet-based form for authorizing and instructing voting representatives for the extraordinary General Meeting


DGAP-News: Balda AG / Key word(s): AGM/EGM

Balda AG sets up Internet-based form for authorizing and instructing

voting representatives for the extraordinary General Meeting

28.06.2013 / 11:46


– Thanks to the online tool, shareholders do not have to be personally

present at the event site in Berlin

Bad Oeynhausen, 28 June 2013 – Balda AG today set up a website for

authorizing voting representatives. This easy-to-use online tool enables

shareholders to exercise their right to vote at the extraordinary General

Meeting in Berlin on 18 July 2013 without having to travel to the event


In particular, shareholders can use the online tool to authorize the

company’s voting representative, Dr. Achim Biedermann, Mannheim, to vote

for them and instruct him on how to vote.

To ensure that authorizations and instructions are followed, shareholders

must have duly registered on time for the extraordinary General Meeting on

18 July 2013 based on their shareholding documented as at the start of 27

June 2013 (CEST). The last day to register is 11 July 2013.

The website with the online tool is available on Balda’s website:

www.balda.de – Investors – Annual Meeting. The tool is easy to use and

available in both German and English.

The extraordinary General Meeting in Berlin was convened by the shareholder

Elector GmbH. The sole agenda item is the complete replacement of Balda’s

three-person Supervisory Board with the shareholder’s candidates. Bad

Oeynhausen Local Court earlier granted a corresponding application

submitted by Elector GmbH to convene the meeting.


Frank Elsner / Frank Paschen

Frank Elsner Kommunikation für Unternehmen GmbH

Phone: +49 – 54 04 – 91 92 0

Fax: +49 – 54 04 – 91 92 29

Email: office@elsner-kommunikation.de

About Balda

Balda is a provider of first-class solutions for demanding, high-quality

applications in the fields of medical technology, optics, the automotive

industry and other specialist industrial sectors. The Group’s Balda Medical

and Balda Technical operating divisions have operations worldwide, and the

company maintains production facilities in Germany and the USA. The success

of Balda, which employs around 1,000 people, is based on the deployment of

leading-edge, cost-effective technologies, coupled with the trust-based

collaboration with customers. The Balda AG share (ISIN: DE0005215107) is

listed on the SDAX segment of Deutsche Börse.



End of Corporate News


28.06.2013 Dissemination of a Corporate News, transmitted by DGAP – a

company of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

DGAP’s Distribution Services include Regulatory Announcements,

Financial/Corporate News and Press Releases.

Media archive at www.dgap-medientreff.de and www.dgap.de


Language: English

Company: Balda AG

Bergkirchener Str. 228

32549 Bad Oeynhausen


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 News DGAP News-Service


218717 28.06.2013