DGAP-News: Balda again sets up online tool for

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Aug 15, 2013 at 1:30 PM

DGAP-News: Balda again sets up online tool for extraordinary General Meeting on 4 September and plans to expand its Supervisory Board (news with additional features)

DGAP-News: Balda AG / Key word(s): AGM/EGM Balda again sets up online tool for extraordinary General Meeting on 4 September and plans to expand its Supervisory Board (news with additional features) 15.08.2013 / 18:59 --------------------------------------------------------------------- - Shareholders offered convenient way to exercise their voting rights on the company's website - Supervisory Board to be expanded to six members Bad Oeynhausen, 15 August 2013 - Balda AG, producer of high-quality plastics solutions for a variety of industrial applications, today announced that it has set up a website for authorizing a voting representative. Effective immediately, this online tool enables shareholders to exercise their right to vote at the extraordinary General Meeting in Berlin on 4/5 September 2013 without having to travel to the event site. The meeting was convened by the shareholder Elector GmbH. Specifically, shareholders can authorize the company's voting representative, Dr. Achim Biedermann, Mannheim, to vote for them and instruct him on how to vote. The tool is available on Balda's website: www.balda-group.com - Investors - Annual Meeting. Balda had previously set up this service for the extraordinary General Meeting on 18 July 2013 in Berlin, which was unable to pass any resolutions due to a formal defect caused by the convening shareholder Elector GmbH. As was the case on 18 July, the sole item on the agenda at the meeting scheduled for 4 September is to replace the entire Supervisory Board of Balda AG with candidates of Elector GmbH, which holds less than 30% of the company's share capital. Given that these proposed resolutions have a far-reaching effect on the Balda Group's future, shareholders are asked to exercise their right to vote or issue instructions on how to vote to enable as many shareholders as possible to participate in the decision at the extraordinary General Meeting. To ensure that authorizations and instructions are followed, shareholders must have duly registered on time for the extraordinary General Meeting on 4 September 2013 based on their shareholding documented as of the beginning of 14 August 2013 (00:00 hours). The last day to register is 28 August 2013. At its most recent meeting, the Supervisory Board of Balda AG discussed the Group's current position and future prospects. The Supervisory Board believes that recent customer inquires and the development of business impressively show that Balda is on the right track. In order to continue supporting this positive development and the planned expansion of the Group's business, the Supervisory Board plans to propose to the next ordinary General Meeting, which is scheduled to take place in fall of 2013, to expand the control committee from three to six members. The Management Board has endorsed this proposal. The expansion of the Supervisory Board is also intended to enable appropriate representation of all significant shareholder groups. Furthermore, the company still plans to propose to the ordinary General Meeting to pay a dividend of EUR 1.50 per share for the 2012/2013 financial year (closing date: 30 June) - as has been announced previously. Contact: Frank Elsner Frank Elsner Kommunikation fÃ¼r Unternehmen GmbH Tel.: +49 - 54 04 - 91 92 0 Fax: +49 - 54 04 - 91 92 29 Mail: office@elsner-kommunikation.de About Balda Balda is a provider of first-class solutions for demanding, high-quality applications in the fields of medical technology, optics, the automotive industry and other specialist industrial sectors. The Group's Balda Medical and Balda Technical operating divisions have operations worldwide, and the company maintains production facilities in Germany and the USA. The success of Balda, which employs around 1,000 people, is based on the deployment of leading-edge, cost-effective technologies, coupled with the trust-based collaboration with customers. The Balda AG share (ISIN: DE0005215107) is listed on the SDAX segment of Deutsche BÃ¶rse. The financial year ends on 30 June. www.balda-group.com www.balda-medical-group.com End of Corporate News +++++ Additional features: Document: http://n.equitystory.com/c/fncls.ssp?u=ACPGWYWVEF Document title: EGM eProxy --------------------------------------------------------------------- 15.08.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group 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 Germany 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, DÃ¼sseldorf, Hamburg, Hannover, MÃ¼nchen, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 226159 15.08.2013

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