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 10 August 2016 at 10:00 a.m. at the Porsche-Arena in Stuttgart and has been convened by publication of the invitation in the Federal Gazette on 1 July 2016.
Annual General Meeting related documents
Documents on agenda item 1
Counter proposals and proposed ballots
Counter proposals and proposed ballots of shareholders that have to be disclosed and have been received in time at the address given in the invitation will be made available here promptly.