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DGAP-News: Balda reports positive financial performance and announces a further special dividend

12. December 2013 in /by

12.12.2013 DGAP-News: Balda AG / Key word(s): Final Results Balda reports positive financial performance and announces a further special dividend 12.12.2013 / 07:56 ——————————————————————— – Substantial increase in sales to just under EUR 60 million – Comprehensive income of EUR 13.5 million – Proposal to pay a further special dividend of EUR 1.50 per share […]

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

11. December 2013 in /by

11.12.2013 Balda AG / Key word(s): Final Results 11.12.2013 18:53 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. ————————————————————————— Bad Oeynhausen, 11 December 2013 – The Balda Group posted consolidated sales […]

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

7. November 2013 in /by

07.11.2013 Balda AG / Key word(s): Profit Warning/Forecast 07.11.2013 15:24 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. ————————————————————————— Bad Oeynhausen, 7 November 2013 – Balda AG today announced that when […]

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

14. October 2013 in /by

14.10.2013 Balda AG / Key word(s): Change of Personnel 14.10.2013 19:32 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. ————————————————————————— The Supervisory Board on 14 October 2013 dismissed Mr. Dominik Müser […]

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

4. September 2013 in /by

04.09.2013 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. ————————————————————————— Berlin, 4 September 2013 – At the beginning of the company’s extraordinary General […]

DGAP-News: ‘New Balda’ wins orders from prominent customers

10. July 2013 in /by

10.07.2013 DGAP-News: Balda AG / Key word(s): Incoming Orders ‘New Balda’ wins orders from prominent customers 10.07.2013 / 10:38 ——————————————————————— – Supply agreement with premium-segment US audio company expanded thanks to innovative Balda technology – Initial project inquiries from German medical customers for production in the United States – Another international medical customer acquired – […]

DGAP-News: Balda AG: Planned assumption of power by shareholder elector is meeting with widespread criticism and rejection

3. July 2013 in /by

03.07.2013 DGAP-News: Balda AG / Key word(s): AGM/EGM Balda AG: Planned assumption of power by shareholder elector is meeting with widespread criticism and rejection 03.07.2013 / 10:19 ——————————————————————— – Private investor protection organizations SdK and DSW and institutional shareholder service providers ISS and IVOX reject complete replacement of the Supervisory Board with Elector candidates. – […]

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

28. June 2013 in /by

28.06.2013 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 – […]

DGAP-News: Balda AG strengthens finance management expertise

11. June 2013 in /by

11.06.2013 DGAP-News: Balda AG / Key word(s): Change of Personnel Balda AG strengthens finance management expertise 11.06.2013 / 10:05 ——————————————————————— – Stefan Holtkamp appointed new Head of Controlling of Balda AG and CFO of the Balda Medical Group Bad Oeynhausen, 11 June 2013 – Balda AG today announced that it has expanded its finance management […]

DGAP-News: Balda AG: Elector chooses Berlin as venue for extraordinary General Meeting – Escape from shareholders?

11. June 2013 in /by

11.06.2013 DGAP-News: Balda AG / Key word(s): AGM/EGM Balda AG: Elector chooses Berlin as venue for extraordinary General Meeting – Escape from shareholders? 11.06.2013 / 22:25 ——————————————————————— – Supervisory Board Chairman Dr. M. Naschke: Location of meeting was obviously chosen to keep shareholder attendance down Bad Oeynhausen, 11 June 2013 – The shareholder Elector GmbH […]