Goldbach Group AG

DGAP-Adhoc: Goldbach Group AG: CEO change per 1st of January 2014

Goldbach Group AG  / Key word(s): Change of Personnel

20.12.2013 07:00

Release of an ad hoc announcement pursuant to Art. 53 KR

Ad hoc press release

Changeover per 1st of January 2014
Goldbach Group: CEO change
Klaus Kappeler passes the baton to Michi Frank in early 2014

Küsnacht-Zurich, December 20th, 2013. Klaus Kappeler, CEO of Goldbach
Group, has decided to leave the Goldbach Group and transfer the operational
management of the company to his successor Michi Frank at the beginning of
the new financial year, on 1 January 2014. The handover of the various
management areas to the new CEO announced in April 2013 has been
successfully completed. Klaus Kappeler will continue to be available to
Goldbach in the context of board mandates for selected operating companies
and as a consultant on strategic issues. The board of directors of Goldbach
Group would like to thank Klaus Kappeler for the successful establishment
and development of the Goldbach Group into the leading Swiss advertising
logistics service provider over the past 25 years.

Goldbach Group AG
Germaine Müller, Investor Relations Manager
Corinne Laverrière, Public Relations Manager
Seestrasse 39
8700 Küsnacht-Zurich
Phone +41 (44) 914 91 00
Fax +41 (44) 914 93 60

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Language:               English
Company:                Goldbach Group AG
                        Seestrasse 39
                        8700 Küsnacht-Zürich
Phone:                  +41 44 914 91 00
Fax:                    +41 44 914 93 60
ISIN:                   CH0004870942
Valor:                  487094
Listed:                 SIX

End of Announcement                             EQS Group News-Service



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