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B-A-L Germany AG
Ansprechpartner: Falko Zschunke
Tel.: +49 3521 459 6539
E-Mail: f@bal-ag.de

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pta20191108036
Public disclosure of inside information according to article 17 MAR

B-A-L Germany AG: Capital measures and entry into the regulated market


Meißen (pta036/08.11.2019/18:19) - On November 6, 2019, the Management Board of B-A-L Germany, with the approval of the Supervisory Board, decided to propose a resolution on the following capital measures at the Annual General Meeting scheduled for December 17, 2019, to which the shareholders will be separately invited:

1. The share capital of the company shall be increased by issuing 1,000,000.00 new ordinary shares (non-par value shares) with a proportionate amount of the share capital of Eur1.00 each against contribution in kind. The contribution in kind is a real estate package consisting of 36 apartments. The apartments are located in Central Germany within the company's existing area of activity.

2. The registered share capital of the company shall be increased by a further Eur1,400,000.00 by issuing 1,400,000.00 new no-par value bearer shares as preference shares with a proportionate amount of the registered share capital of Eur1.00 each against cash contributions.

3. The Executive Board is authorized, with the approval of the Supervisory Board and exempt from the restrictions of Section 181 of the German Civil Code (BGB), to increase the share capital of the company by a total of Eur1,000,000.00 by issuing up to 1,000,000.00 new no-par value bearer shares as ordinary shares against cash contributions.

The capital measures are intended to promote the continued growth of the company.

The Management Board has also resolved, with the approval of the Supervisory Board, to request the Annual General Meeting to authorize of the Management Board to apply for admission to trading of the preference shares of the company on a regulated market (entry into the regulated market). The Management Board and the Supervisory Board expect that this will result in an even stronger market presence and positive effects on the share price.

(end)
emitter: B-A-L Germany AG
Poststraße 5
01662 Meißen
Germany
contact person: Falko Zschunke
phone: +49 3521 459 6539
e-mail: f@bal-ag.de
website: www.bal-ag.de
stock exchanges: Vienna MTF in Vienna
ISIN(s): DE000A2NBN90 (share)
other stock exchanges: Freiverkehr in Stuttgart
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