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

24. February 2012 in /by

24.02.2012 ——————————————————————————– ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 24.02.2012 Bad Oeynhausen, 24 February 2012 – Balda Investments Singapore Pte. Ltd., a Balda AG Group company, has today agreed to […]

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

8. February 2012 in /by

08.02.2012 ——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Subtitle: – U.S.-Hedge Funds fails with motions for dismissal – Executive and Supervisory Board affirmed necessity to further develop Balda’s operative business – Executive Board announces special investigation (Sonderprüfung) Bielefeld (euro adhoc) – Bielefeld, 8 […]

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

8. February 2012 in /by

08.02.2012 ——————————————————————————– ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 08.02.2012 Bielefeld, 8 February 2012 – The extraordinary general meeting of Balda AG, Bad Oeynhausen, today confirmed the members of the […]

EANS-News: Balda AG / Balda AG: Shareholder Octavian suffers Loss at Court

6. February 2012 in /by

06.02.2012 ——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Bad Oeynhausen (euro adhoc) – – OLG Hamm confirms Independence of Supervisory Board Chairman Dr. Michael Naschke Bad Oeynhausen/Hamm, 6 February 2012 – Octavian Special Master Fund L.P., a U.S.-American hedge funds, failed in court […]

EANS-News: Statetment of the Supervisory Board of Balda AG

29. December 2011 in /by

29.12.2011 ——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Bad Oeynhausen (euro adhoc) – Supervisory Board of Balda AG responds to Octavian´s request to substitute the Supervisory Board members Press Release Bad Oeynhausen, 29 December 2011 – Octavian Advisors LP (‘Octavian’) via Octavian Special […]

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. December 2011 in /by

29.12.2011 ——————————————————————————– ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. ——————————————————————————– 29.12.2011 Bad Oeynhausen, 29 December 2011 – Rainer Mohr, sole member of the Board of Directors of the Frankfurt SDax listed […]

EANS-News: Balda AG / Balda AG adjusts forecast for the 2011 financial year

21. December 2011 in /by

21.12.2011 ——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Bad Oeynhausen (euro adhoc) – Bad Oeynhausen, 21 December 2011 – The Frankfurt SDax listed company Balda AG is expecting a slightly negative Group EBIT in the 2011 financial year. The EBIT will, contrary to […]

EANS-News: Balda AG / Balda AG convenes extraordinary general meeting after examination of shareholder´s request

19. December 2011 in /by

19.12.2011 ——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Bad Oeynhausen (euro adhoc) – Bad Oeynhausen, 19 December 2011 – After having examined the request dated 12 December 2011 by the shareholder Octavian Special Master Fund, L.P., New York, USA, to call an extraordinary […]

EANS-News: Balda AG / Balda AG receives a request to call an extraordinary general meeting

12. December 2011 in /by

12.12.2011 ——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Bad Oeynhausen (euro adhoc) – Bad Oeynhausen, 12 December 2011 – Today, the management board (Vorstand) of the Frankfurt SDax listed company Balda AG received a request, sent preliminarily by fax, by its shareholder Octavian […]

EANS-News: Balda AG / Balda AG: No sale of TPK shares at current trading levels

15. November 2011 in /by

15.11.2011 ——————————————————————————– Corporate news transmitted by euro adhoc. The issuer/originator is solely responsible for the content of this announcement. ——————————————————————————– Bad Oeynhausen (euro adhoc) – Bad Oeynhausen, November 15, 2011 – In response to inquiries from shareholders, the management of the Frankfurt listed SDax company Balda AG (BAF) hereby informs that due to the current […]