Corporate Events

If you participate in the Annual General Meeting, you can exercise your statutory rights.

Capital Increase under Authorized Capital 2025

The Management Board of B-A-L Germany AG resolved on 11 June 2026, pursuant to a partial utilization of the Authorized Capital 2025, to increase the Company’s share capital by EUR 1,000,000.00 through the issuance of new shares.

The documents relating to this capital increase are made available below for download in PDF format.

Important Notice / Disclaimer

The information and documents provided below are made available solely for informational purposes and do not constitute, and should not be construed as, an offer to sell or a solicitation of an offer to purchase or subscribe for any securities.

By accessing the following information and documents, you represent and warrant that you are not located in the United States of America, Canada, Australia, Japan, South Africa, or any other jurisdiction in which the publication, distribution or making available of such information and documents would be restricted by applicable law or regulation or would otherwise be unlawful.

The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), and may not be offered, sold, pledged, delivered, exercised, resold, renounced, transferred or distributed, directly or indirectly, in or into the United States of America absent registration under the Securities Act or an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act.


By accessing the following information and documents, I confirm that I have read, understood and agree to the foregoing restrictions and wish to proceed to the download of the documents.

Extraordinary Annual General Meeting 2025

Annual General Meeting 2025

The Annual General Meeting of B-A-L Germany AG took place at the company’s headquarters in Meissen on Wednesday, May 21, 2025. Following the Annual General Meeting, another Annual General Meeting for the preference shareholders took place. You can view the documents relating to the Annual General Meeting (exclusively in German language):

Annual General Meeting 2023

The Annual General Meeting of B-A-L Germany AG will take place in the premises of IMMO-PLAN GmbH at its registered office in 04720 Doebeln, Feldstrasse 5 on Wednesday, November 22, 2023.

You can view the documents relating to the Annual General Meeting:

Annual General Meeting 2022

Annual General Meeting 2021

The Annual General Meeting of B-A-L Germany AG took place on Friday, September 17, 2021.

You can view the documents relating to the Annual General Meeting:

Annual General Meeting 2020

The Annual General Meeting of B-A-L Germany AG took place on Friday, September 18, 2020.

You can view the documents relating to the Annual General Meeting:

Annual General Meeting 2019

The Annual General Meeting of B-A-L Germany AG took place on Tuesday, Dezember 17, 2019.

You can view the documents relating to the Annual General Meeting:

First extraordinary Annual General Meeting 2019

The first extraordinary Annual General Meeting of B-A-L Germany AG took place on Monday, March 18, 2019.

You can inspect the documents relating to the Annual General Meeting:

Annual General Meeting 2018

The Annual General Meeting of B-A-L Germany AG took place on Monday, November 12, 2018.

You can view the documents relating to the Annual General Meeting:

Extraordinary Annual General Meeting 2018

The Extraordinary Annual General Meeting of B-A-L Germany AG took place on Monday, 22 October 2018.

You can inspect the documents relating to the Annual General Meeting:

Annual General Meeting 2017

Extraordinary Annual General Meeting 2017

The Annual General Meeting of B-A-L Germany AG took place on Wednesday, July 12, 2017.

You can view the documents relating to the Annual General Meeting: