The current speaker of the Management Board and Chief Financial Officer Dr. Marion Helmes has by mutual agreement with the Supervisory Board resigned from her office and terminated her engagement with the Company with effect as of the end of 15 July 2014. The Chief Operating Officer Martin Fisher has by mutual agreement with the Supervisory Board also resigned from his office with effect as of the end of 22 May 2014. Dr. Marion Helmes will additionally take over the position of interim Chief Operating Officer until and including 15 July 2014.
The Management Board and the Supervisory Board of Celesio AG today further resolved to enter into the domination and profit and loss transfer agreement with Dragonfly GmbH & Co. KGaA, a 100% indirect subsidiary of McKesson Corporation in line with the terms previously announced (see also ad hoc announcement of Celesio AG of 14 May 2014). The Agreement is expected to be executed by both parties today and will be presented to the Annual General Meeting of Celesio AG for approval on 15 July 2014.