Balda AG / Key word(s): AGM/EGM
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 Meeting in Berlin today, Balda AG Supervisory Board Chairman Dr.
Michael Naschke has announced his resignation as Chairman, effective at the
close of the general meeting. The reason for his decision, he said, was to
enable a composition of the Supervisory Board that would see all key
shareholder groups represented adequately in the best interest of the
company. The sole agenda item for today’s extraordinary General Meeting,
which was convened by shareholder Elector GmbH is the appointment of new
members of the Supervisory Board.
CAT Consultants GmbH & Co.
Thilo M. Tern
Fon:+49 40 – 30 37 44-70
Fax: +49 40 – 30 37 44-20
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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