Annual General Meeting 2014

The Annual General Meeting of Celesio AG took place on 15 July 2014 at the Porsche-Arena in Stuttgart.

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.

Documents of the annual general meeting as an overview:

Invitation

Annual General Meeting related documents

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.

Documents on agenda item 1 and 2

Annual Report 2013 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 a (4) and (5), 315 (4) German Commercial Code (PDF 5.3 MB)

List of shareholdings of the Celesio Group as of 31 December 2013 (PDF 18 KB)

Financial statements 2013 of Celesio AG (PDF 374 KB)

List of shareholdings of Celesio AG as of 31 December 2013 (PDF 22 KB)

Proposal of the Management Board for the appropriation of net retained profit (p. 527) (PDF 5.3 MB)

Documents on agenda item 7

Complementary information pursuant to German Corporate Governance Code No. 5.4.1 (4) to (6) and § 125 (1) sentence 5 German Companies Act (Aktiengesetz,“AktG” (p. 24 f.) (PDF 0.8 MB)

Curricula vitae of the candidates for the election of the Supervisory Board

John H. Hammergren

Professor Dr. Wilhelm Haarmann

Paul C. Julian

Documents on agenda item 9

Domination and profit and loss transfer agreement between Celesio AG and GEHE Immobilien Verwaltungs-GmbH of 19 February 2014 (in German) (PDF 0.7 MB)

The financial statements of Celesio AG for the fiscal year 2011 (PDF, 2 MB) (PDF 196 KB)

List of shareholdings of the Celesio AG as of 31 December 2011 (PDF 83 KB)

The financial statements of Celesio AG for the fiscal year 2012 (PDF 287 KB)

List of shareholdings of the Celesio AG as of 31 December 2012 (PDF 22 KB)

The financial statements of Celesio AG for the fiscal year 2013 (PDF 374 KB)

List of shareholdings of Celesio AG as of 31 December 2013 (PDF 22 KB)

Consolidated financial statements of Celesio AG for the fiscal year 2011 (PDF 2.6 MB)

List of shareholdings of Celesio Group as of 31 December 2011 (PDF 80 KB)

Consolidated financial statements of Celesio AG for the fiscal year 2012 (PDF 2.6 MB)

List of shareholdings of Celesio Group as of 31 December 2012 (PDF 19 KB)

Consolidated financial statements of Celesio AG for the fiscal year 2013 (PDF 5.3 MB)

List of shareholdings of Celesio Group as of 31 December 2013 (PDF 18 KB)

Combined management report for Celesio AG and Celesio Group for the fiscal year 2011 (PDF 2.6 MB)

Combined management report for Celesio AG and Celesio Group for the fiscal year 2012 (PDF 2.6 MB)
Combined management report for Celesio AG and Celesio Group for the fiscal year 2013 (PDF 5.3 MB)

Financial statements of GEHE Immobilien Verwaltungs-GmbH for the fiscal year 2011 (in German) (PDF 2.3 MB)

Financial statements of GEHE Immobilien Verwaltungs-GmbH for the fiscal year 2012 (in German) (PDF 1.4 MB)

Joint reportFinancial statements of GEHE Immobilien Verwaltungs-GmbH for the fiscal year 2013 (in German) (PDF 2.4 MB)

Joint report of the Management Board of Celesio AG and the management of GEHE Immobilien Verwaltungs-GmbH given pursuant to § 293a of the AktG. (in German) (PDF 7.7 MB)

Documents on agenda item 10

Domination and profit and loss transfer agreement between Celesio AG and Dragonfly GmbH & Co. KGaA of 22 May 2014 (including the attached letter of comfort by McKesson Corporation, dated 20 May 2014 (PDF 70 KB)

Joint report of the Management Board of Celesio AG and the management of Dragonfly GmbH & Co. KGaA prepared pursuant to § 293a of the AktG, including the expert opinion of KPMG Wirtschaftsprüfungsgesellschaft, in particular to determine the value of Celesio AG (PDF 5.5 MB)

Audit report pursuant to § 293e of the AktG of the contract auditor jointly appointed for Dragonfly GmbH & Co. KGaA and Celesio AG, Ebner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft including attachments (PDF 9.4 MB)

Annual financial statements of Celesio AG for the fiscal year 2011 (PDF 196 KB)

List of shareholdings of the Celesio AG as of 31 December 2011 (PDF 83 KB)

Annual financial statements of Celesio AG for the fiscal year 2012 (PDF 287 KB)

List of shareholdings of the Celesio AG as of 31 December 2012 (PDF 22 KB)

Annual financial statements of Celesio AG for the fiscal year 2013 (PDF 374 KB)

List of shareholdings of Celesio AG as of 31 December 2013 (PDF 22 KB)

Annual report 2011 of Celesio AG with the consolidated financial statements of Celesio Group and the combined management report of Celesio AG and Celesio Group (PDF 2.6 MB)

List of shareholdings of Celesio Group as of 31 December 2011 (PDF 80 KB)

Annual report 2012 of Celesio AG with the consolidated financial statements of Celesio Group and the combined management report of Celesio AG and Celesio Group (PDF 2.6 MB)

List of shareholdings of Celesio Group as of 31 December 2012 (PDF 19 KB)

Annual report 2013 of Celesio AG with the consolidated financial statements of Celesio Group and the combined management report of Celesio AG and Celesio Group (PDF 5.3 MB)

List of shareholdings of Celesio Group as of 31 December 2013 (PDF 18 KB)

Annual financial statements for Dragonfly GmbH & Co. KGaA, which was founded on 21 October 2013, for the 2013 short fiscal year (PDF 6.2 MB)

Annual financial statements for Dragonfly GmbH & Co. KGaA, which was founded on 17 September 2013, for the 2013 short fiscal year (PDF, 242 KB) (PDF 241 KB)

Annual report of McKesson Corporation for the fiscal year 2011/2012 (PDF 1.3 MB)

Annual report of McKesson Corporation for the fiscal year 2012/2013 (PDF 7.8 MB)

Annual report of McKesson Corporation for the fiscal year 2013/2014 (PDF 1 MB)

Further documents

Explanations concerning shareholders' rights pursuant to §§ 122 (2), 126 (1), 127 and 131 (1) AktG (PDF 32 KB)

Information regarding proxy to third parties, proxy and instruction to the company-appointed proxies and voting by postal ballot (PDF 17 KB)

Counter proposals, proposed ballots and requests for supplement of shareholders

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.

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 Speaker of the Management Board and Chief Financial Officer

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.

Video
Link zum Video

Speech of Dr Marion Helmes, Speaker of the Management Board and Chief Financial Officer
- The spoken word is valid -

Speech
Rede (PDF 235 KB)

Präsentation

Presentation (PDF 1.2 MB)

 

Voting results

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.

Download voting results (PDF 43 KB)

Download voting result special resolution (PDF 37 KB)

Dividend announcement

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.

ISIN: DE000CLS1001, WKN: CLS 100
ISIN: DE000CLS1043, WKN: CLS 104

Download Dividend announcement (PDF 23 KB)