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
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)
Documents on agenda item 7
Documents on agenda item 8
Further documents
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
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
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 -