Courtesy Translation. This translation is legally irrelevant and a working translation only. Legally binding and relevant, particularly in case of any discrepancies, is solely the German text.
Invitation including agenda
The Annual General Meeting of Celesio AG will take place on 9 August 2018 at 10:00 a.m. in the ICS International Congress Center Stuttgart and has been convened by publication of the invitation in the Federal Gazette on 29 June 2018.
Annual General Meeting related documents
Documents on agenda item 1
Counter proposals and proposed ballots
No counter proposals, proposed ballots or requests for supplements of shareholders were received within the statutory time period that would have had to be published.
Directions to the Annual General Meeting of McKesson Europe AG on 9 August 2018, 10.00 a.m. in the ICS International Congress Center Stuttgart, Messepiazza 1, congress hall C1.1.1, 70629 Stuttgart.