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


Balda AG / Key word(s): Change of Personnel

20.11.2007 17:46


Bad Oeynhausen, November 20, 2007. Mark Twaalfhoven is leaving

the Balda Supervisory Board as of 30 November 2007 so as to

concentrate on his activity as the Chairman of the Managing Board

of Teleplan International N.V. He has been a member of the Balda

Supervisory Board since January 2006.

‘We would like to thank Mark Twaalfhoven for his outstanding work,

and we regret that he is leaving the Supervisory Board.

Nevertheless, we can of course understand his desire to refocus

his attention, and we wish him every success for the future,’

says Richard Roy, the Chairman of the Supervisory Board.

A successor for Twaalfhoven is to be appointed.

* * *

Company profile Balda AG

The internationally operating Balda Group develops and produces

highly integrated devices comprising plastic, metal and electronic

components as well as touch sensors. Among the customers of the

SDAX listed company are international brand-names from the mobile

telephony industry, medical technology and various related markets.

The integration of plastic and touch screen technologies creates

completely new customer benefits. Only Balda currently offers both

technologies from one source on a global scale. The group has a

strong position in the important growth markets China and India and

owns four production facilities in the region. Plants in Brazil and

in Malaysia, as well as the facility in Germany for Balda Medical,

underline the global competitiveness

of the group of companies.

* * *

If you have any questions please contact:

Balda AG, Clas Röhl,

Phone: +495734 922 2728, Fax: +49 5734 922 2691,

Mail: croehl@balda.de, Internet:


* * *

This ad hoc-announcement includes ‘forward-looking statements’

which are based on the current expectations of the management

of Balda. They are subject to risks and uncertainty because

they relate to events and depend on circumstances that will occur

in the future, such as, for example, developments in the mobile

communications industry, changes in technology and the ability

to timely and successfully develop new products and various

other factors. Balda does not undertake any obligation to update

publicly or revise forward-looking statements except to the extent

legally required.

This ad hoc-announcement is not an offer of securities for sale

or a solicitation of an offer to purchase securities in the United

States or elsewhere. The shares in Balda AG (the ‘Shares’) may not

be offered or sold in the United States or to or for the account or

benefit of U.S. persons(as such term is defined in Regulation S under

the U.S. Securities Act of 1933, as amended (the ‘Securities Act’))

unless registered under the Securities Act or pursuant to an

exemption from such registration. The Shares have not been and will

not be registered under the Securities Act.

20.11.2007 Dissemination of a Corporate News, transmitted by DGAP –

a company of EquityStory AG.

The issuer is solely responsible for the content of this announcement.

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