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

19.12.2008 Balda AG / Key word(s): Change of Personnel 19.12.2008 11:35 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Bad Oeynhausen, December 19, 2008 – Joachim Gut is to resign as […]

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

12.12.2008 Balda AG / Key word(s): Banking Syndicate 12.12.2008 14:33 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Bad Oeynhausen, December 12, 2008 – After having reached agreement with the banks […]

DGAP-Adhoc: Change in Supervisory Board of Balda AG

10.12.2008 Balda AG / Key word(s): Change of Personnel 10.12.2008 12:51 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Bad Oeynhausen, December 10, 2008 – Balda AG, listed in the Prime […]

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

28.11.2008 Balda AG / Key word(s): Banking Syndicate/Miscellaneous 28.11.2008 13:57 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— – Loan commitment until year-end 2009 – Signing of agreement planned for next […]

DGAP-News: Balda AG acquires joint venture Balda Lumberg Deutschland completely

12.11.2008 Balda AG / Key word(s): Acquisition 12.11.2008 08:29 ————————————————————————— Bad Oeynhausen, November 12, 2008 – Balda AG, listed in the Prime Standard segment of the Frankfurt Stock Exchange, has acquired the entire stake in the joint venture company Balda Lumberg Deutschland GmbH & Co. KG, Bad Oeynhausen, from the Lumberg Group, Schalksmühle, effective as […]

DGAP-News: Change in the Supervisory Board of Balda AG

31.10.2008 Balda AG / Key word(s): Change of Personnel 31.10.2008 18:36 ————————————————————————— Bad Oeynhausen, October 31, 2008 – Dr. Manfred Puffer is leaving the Supervisory Board of Balda AG, listed in the Prime Standard segment of the Frankfurt Stock Exchange, as of November 30 at his own accord to take up a new professional task. […]

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

29.10.2008 Balda AG / Key word(s): Quarter Results 29.10.2008 07:34 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— – Q3 growth in sales revenues of 103.9 million euros (previous year: 66.4 […]

DGAP-News: Balda AG announces: Statements in Handelsblatt article on October 13, 2008 grossly misleading

14.10.2008 Balda AG / Key word(s): Miscellaneous 14.10.2008 12:33 ————————————————————————— Bad Oeynhausen, October 14, 2008 – On October 13, the Handelsblatt published an article: ‘Big shareholder warns of insolvency’ Balda AG declares: There is currently no insolvency risk for Balda. Moreover, the statements made in the article pertaining to the sale of 12 per cent […]

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

30.09.2008 Balda AG / Key word(s): Disposal/Strategic Company Decision 30.09.2008 13:35 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— – Balda sells 12 per cent of its TPK holding to a […]

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

29.08.2008 Balda AG / Key word(s): Miscellaneous/Miscellaneous 29.08.2008 08:16 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP – a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ————————————————————————— Balda AG: Closure of bank agreements on new financial structure in September Bad Oeynhausen […]