The Annual General Meeting of Celesio AG took place on 15 July 2014 at the Porsche-Arena in Stuttgart.
Annual General Meeting 2014
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
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
Curricula vitae of the candidates for the election of the Supervisory Board
Professor Dr. Wilhelm Haarmann
Documents on agenda item 9
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)
Documents on agenda item 10
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)
List of shareholdings of Celesio Group as of 31 December 2011 (PDF 80 KB)
List of shareholdings of Celesio Group as of 31 December 2012 (PDF 19 KB)
List of shareholdings of Celesio Group as of 31 December 2013 (PDF 18 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
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
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.
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