Annual General Meeting 2012

Documents of the annual general meeting as an overview:

Invitation to the Annual General Meeting on 16 May 2012

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 to the Annual General Meeting on 16 May 2012 (PDF 233 KB)

Annual General Meeting related documents

Convenience 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.

The documents regarding the items of the Annual General Meeting can be downloaded here:

Documents on agenda item 1

Annual Report 2011 including the financial statements, the combined management report for Celesio AG and the Group, including the explanatory report of the Management Board on the disclosures pursuant to §§ 289 (4) and (5), 315 (4) German Commercial Code (Handelsgesetzbuch, "HGB") and the report of the Supervisory Board (PDF 2.6 MB)

List of shareholdings of the Celesio Group (PDF 80 KB)

Financial statements 2011 of Celesio AG (PDF 196 KB)

List of shareholdings of the Celesio AG (PDF 83 KB)

Proposal of the Management Board for the appropriation of net retained profit (page 289) (PDF 6.8 MB)

Documents on agenda item 7

Report of the Management Board pursuant to § 203 (2) sentence 2 in conjunction with § 186 (4) sentence 2 AktG (PDF 233 KB)

Documents on agenda item 8

Report of the Management Board pursuant to § 71 (1) no. 8 sentence 5 in conjunction with § 186 (4) sentence 2 AktG (PDF 233 KB)

Further documents

Report of the Management Board pursuant to § 71 (1) no. 8 sentence 5 in conjunction with § 186 (4) sentence 2 AktG (PDF 233 KB)

Information on the authorization of a third party, on the issuing of proxies and instructions granted to company-appointed representatives and the voting by postal ballot (PDF 16 KB)

Counter proposals, proposed ballots and requests for supplement of shareholders

Convenience 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.

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.

Speech of the Chairman of the Management Board

Convenience 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.

Video

Link zum Video

Speech of Markus Pinger, Chairman of the Management Board and Chief Executive Officer

-The spoken word is valid.-


Speech
Download (PDF 0.7 MB)


Presentation
Download (PDF 495 KB)

Voting results

Convenience 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.

Voting results of the Annual General Meeting of Celesio AG on 16 May 2012

Voting results (PDF 26 KB)

Dividend announcement

Convenience 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.

- ISIN DE000CLS1001 -
- WKN (German Securities Code): CLS 100 -

Dividend announcement (PDF 55 KB)