Media release 3/2013
Swisslog proposes two new members for the Board
Buchs/Aarau, March 5, 2013 - Swisslog is nominating Bernd Minning and Peter
Hettich for election as members of the Board of Directors at the Annual
General Meeting of 11 April 2013.
Mr Minning is the President and CEO of Grenzebach Maschinenbau GmbH in
Asbach-Bäumenheim, Germany and Mr Hettich is the head of Grenzebach's General
Industry division. Grenzebach, a company active in mechanical and plant
engineering as well as in process and material flow technologies, is the
largest single shareholder of Swisslog Holding AG.
The two candidates are to assume the seats of Rudolf Weber and Heinz Bachmann.
Rudolf Weber will resign from the Board of Directors at the time of the Annual
General Meeting. Heinz Bachmann will also resign from the Board of Directors
due to the statutory age limit. Swisslog expresses its gratitude to both of
them for their dedication in favor of the company.
March 7, 2013: Publication of 2012 Annual Result
April 11, 2013: 2013 General Meeting
May 29, 2013: Investor Day
August 20, 2013: Publication of 2013 half-year results
Swisslog Holding AG
Head Corporate Communications
Tel.: +41 (0)62 837 95 36
Fax: +41 (0)62 837 95 56
Swisslog is a global provider of integrated logistics solutions for
warehouses, distribution centers and hospitals. Its comprehensive services
portfolio ranges from building complex warehouses and distribution centers to
implementing Swisslog's own software and technology to intra-company logistics
solutions for hospitals.
Swisslog's solutions optimize customers' production, logistics and
distribution processes in order to increase flexibility, responsiveness and
quality of service while minimizing logistics costs. With years of experience
in the development and implementation of integrated logistics solutions,
Swisslog provides the expertise that customers in more than 50 countries
around the world rely on.
Headquartered in Buchs/Aarau, Switzerland, Swisslog currently employs over
2000 staff in 20 countries worldwide. The group's parent company, Swisslog
Holding AG, is listed on the SIX Swiss Exchange (security number: 1232462,
Telekurs: SLOG, Reuters: SLOG.S). Note: Swisslog refers to an order as "major
order" if its financial volume exceeds the threshold of MCHF 20.
For more information, please visit www.swisslog.com
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Media release (PDF)
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