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Extraordinary General Meeting February 8, 2012

Request for extraordinary general meeting (Octavian Special Master Fund Press Release) – convenience translation -(74.56 kb)

Invitation EGM - Convenience translation(172.65 kb)

Shareholders rights – Convenience translation(136.92 kb)

Statement of the Supervisory Board of Balda AG(128.9 kb)

Letter to shareholders(1.16 mb)

Q&A attached to Letter to Shareholders(94.12 kb)

Letter to shareholders 24.01.2012(884.22 kb)

Corporate news Balda AG 06.02.2012(58.2 kb)

Balda AG - Ordinary General meeting 27.05.2011:

Invitation to the Ordinary General Meeting(401.04 kb)

Additional explanations on the rights of the shareholders pursuant to sec. 121 para. 3 sentence 3 no. 3 German Stock Corporation Act (AktG)(145.08 kb)

Voting results (German)(49.38 kb)

Management report(145.09 kb)

Charts for Management report(4.93 mb)

Interactive Annual Report 2010

Recording Management report, Mr Rainer Mohr, (German Language)

Extras

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Contact

Fon: +49 (0) 5734/922-0
Fax: +49 (0) 5734/922-2604
Mail: info(at)balda.de

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