Balda AG / Key word(s): Change of Personnel
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.
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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: email@example.com, 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
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.
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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