DGAP-Adhoc: Balda AG: Information of Management Board


Balda AG / Key word(s): Miscellaneous

29.09.2006 13:07

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.


The management board of Balda AG announces that it has been contacted today

by Audley Capital Advisors LLP (London). Audley informed that they consider

to provide a public offer subject to performing a due diligence and

acceptance by management and supervisory board. Management and supervisory

board will deal with this matter.

If you have any questions please contact us: Balda AG, Cersten Hellmich and

Kathrin Wiederrich (Investor Relations), Tel.: +49 (0)5734 9222706 /

9222751, Facsimile: +49 (0)5734 9222691, e-mail: chellmich@balda.de,

kwiederrich@balda.de, Internet: www.balda.de

29.09.2006 DGAP’s Distribution Services include Regulatory Announcements,

Financial/Corporate News and Press Releases.

Media archive at www.dgap-medientreff.de and www.dgap.de


Language: English

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

E-mail: info@Balda.de

Internet: www.balda.de

ISIN: DE0005215107

WKN: 521510

Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr

in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart

End of Announcement DGAP News-Service