WINCOR NIXDORF Aktiengesellschaft
EANS-Adhoc: WINCOR NIXDORF Aktiengesellschaft
Amicable termination of the
mandate of Stefan Auerbach as member of the Board of Directors of Wincor Nixdorf
AG
-------------------------------------------------------------------------------- ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- 08.02.2012 Paderborn, February 8, 2012. Wincor Nixdorf AG today announced that the company's Supervisory Board had reached a mutual agreement with Stefan Auerbach, member of the Board of Directors responsible for the global banking business, concerning the termination of his mandate effective from February 29, 2012. The termination was agreed in view of different opinions on the strategic business development of the company. The Supervisory Board would like to thank Stefan Auerbach for his considerable contribution to the expansion of Wincor Nixdorf's international banking and previously the services business over the course of 29 years of service with the company and wishes him continued success for the future. Until further notice, President & CEO Eckard Heidloff will lead Wincor Nixdorf's global banking business in parallel with his existing duties. Further inquiry note: Andreas Bruck Telefon: +49 (0)5251 693 5200 E-Mail: andreas.bruck@wincor-nixdorf.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: WINCOR NIXDORF Aktiengesellschaft Heinz-Nixdorf-Ring 1 D-33106 Paderborn phone: +49 (0)5251 693 30 FAX: +49 (0)5251 693 6767 mail: info@wincor-nixdorf.com WWW: http://www.wincor-nixdorf.com sector: Computing & Information Technology ISIN: DE000A0CAYB2 indexes: MDAX, CDAX, Prime All Share stockmarkets: free trade: Hannover, München, Hamburg, Stuttgart, regulated dealing: Berlin, Düsseldorf, regulated dealing/prime standard: Frankfurt language: English