Annual General Meeting 2017

The next Annual General Meeting of Celesio AG will take place on 10 August 2017 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 30 June 2017.

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 2017 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 30 June 2017.

Invitation to the Annual General Meeting on 10 August 2017 (PDF 154 KB)

Annual General Meeting related documents

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.

Directions

Directions to the Annual General Meeting of Celesio AG on 10 August 2017, 10.00 a.m. at the Porsche-Arena, Mercedesstrasse 69, 70372 Stuttgart / Germany.

Directions to the Porsche-Arena (PDF 308 KB)