Schweizer Electronic AG

Board/Management Information • Nov 27, 2009

News Details

Ad-hoc | 27 November 2009 17:58

Schweizer Electronic AG: Personnel Decisions

Schweizer Electronic AG / Change of Personnel

27.11.2009

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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At its meeting on 27.11.2009, the Supervisory Board of Schweizer Electronic
AG, decided to appoint Mr. Marc Bunz (44) as the company's Executive
Director: Finance for a term of 3 years with effect from 01.04.2010.
Furthermore, the Supervisory Board and Executive Director: Manufacturing,
Rudolf Schmider (57), amicably agreed that Mr. Rudolf Schmider would
withdraw from the Board with effect from 31.03.2010. Mr. Rudolf Schmider,
who has been a member of the Board of Management since 1993, will, until
31.03.2011, take over special tasks on the technical side in the context of
the cooperation with Meiko and in further optimising manufacturing in the
parent plant in Schramberg. The responsibility for manufacturing on the
Board of Management will be assumed by Mr. Bernd Schweizer in the future.
The Supervisory Board has thus laid the foundations for the strategic
further development of the company. The Supervisory Board thanks Mr. Rudolf
Schmider for his successful 33-year commitment to Schweizer Electronic AG.

Rigo Züfle
Investor Relations
Einsteinstraße 10
78713 Schramberg
Telefon: 07422 512-133
Telefax: 07422 512-414

27.11.2009 Financial News distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: Schweizer Electronic AG
Einsteinstr. 10
78713 Schramberg
Deutschland
Phone: 07422-512-133
Fax: 07422-512-414
E-mail: ir@schweizerelectronic.ag
Internet: www.schweizerelectronic.ag
ISIN: DE0005156236
WKN: 515623
Listed: Regulierter Markt in Frankfurt (General Standard), Stuttgart;
Freiverkehr in Berlin

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