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. Calendar 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 Contact information Swisslog Holding AG Reto Sidler Head Corporate Communications Tel.: +41 (0)62 837 95 36 Fax: +41 (0)62 837 95 56 Email: email@example.com Website: www.swisslog.com About Swisslog 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 Get inspired - join the dialog Visit our blog, where our experts regularly share news and information on hot topics within various industries such as F&B and Retail. You will find interesting opinions and comments on the automated warehouse and DC developments. To join the dialog, please visit www.blogs.swisslog.com Media release (PDF) Provider Channel Contact Tensid Ltd., Switzerland newsbox.ch Provider/Channel related enquiries www.tensid.ch www.newsbox.ch firstname.lastname@example.org +41 41 763 00 50
Swisslog proposes two new members for the Board
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