WINCOR NIXDORF Aktiengesellschaft

euro adhoc: WINCOR NIXDORF Aktiengesellschaft
Board of Directors (Appointments and Changes)
Change at the top of Wincor Nixdorf AG: CEO Karl-Heinz Stiller to go onto the Supervisory Board, CFO Eckard Heidloff new CEO

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08.11.2006

Paderborn, November 8, 2006. At an extraordinary meeting, the Supervisory Board of Wincor Nixdorf AG, Paderborn, approved a request by Chief Executive Karl-Heinz Stiller on November 8, 2006 to release him from his post with effect from the close of the next Annual General Meeting on January 29, 2007. The current Chief Financial Officer and Deputy CEO, Eckard Heidloff, was unanimously elected to succeed him. This decision sees Wincor Nixdorf putting a younger man at the helm and, at the same time, ensuring management continuity.

At the same time as this decision, Supervisory Board Chairman Johannes Huth informed the Supervisory Board that he is also to relinquish his position at the close of the AGM on January 29, 2007. The Supervisory Board has decided to propose to the AGM that Karl-Heinz Stiller be elected as a new member of the Supervisory Board. Should he be elected by the AGM, Karl-Heinz Stiller will then put his name forward for election as Chairman of the Supervisory Board.

After the Supervisory Board meeting, Karl-Heinz Stiller cited two reasons for his departure from the Board of Directors: "As last fiscal year demonstrates, the Company is in excellent shape. In terms of organization and personnel, Wincor Nixdorf is very well poised for a great future - an ideal time for me (I’m due to turn 65 next April) to hand over the reins of the Company to younger hands."  At the end of the extraordinary meeting of the Supervisory Board Johannes Huth said, "With these top appointment resolutions the stage is set for management continuity and for continuity in terms of Wincor Nixdorf’s continued success going forward."

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ots Originaltext: WINCOR NIXDORF Aktiengesellschaft
Im Internet recherchierbar: http://www.presseportal.ch

Further inquiry note:
Andreas Bruck
Tel.: +49 (0) 5152 693 5200
E-Mail: andreas.bruck@wincor-nixdorf.com

Branche: Computing & Information Technology
ISIN:      DE000A0CAYB2
WKN:        A0CAYB
Index:    Prime All Share
Börsen:  Frankfurter Wertpapierbörse / official dealing/prime standard
              Börse Berlin-Bremen / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Niedersächsische Börse zu Hannover / free trade
              Bayerische Börse / free trade



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