Balda AG / Key word(s): Change of Personnel
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 from
the Management Board with immediate effect and appointed Mr. Oliver Oechsle
as a further member of the Management Board.
At the same time, the Supervisory Board also ordered an examination of the
circumstances surrounding the acquisition of the US subsidiaries and other
The preparation of the consolidated financial statements for the 2012/2013
financial year has not yet been completed due to delays concerning the
separate financial statements of the US subsidiaries acquired in December
2012. The Annual General Meeting will therefore take place in December 2013
at the earliest, and possibly as late as early 2014.
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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
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart
End of Announcement DGAP News-Service