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

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  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.
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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 
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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
 



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