Annual General Meeting 2016

The Annual General Meeting of Celesio AG took place on 10 August 2016 at 10.00 a.m. at the Porsche-Arena in Stuttgart and was convened by publication of the invitation in the Federal Gazette on 1 July 2016.

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.

Invitation to the Annual General Meeting on 10 August 2016 (PDF 0.6 MB)

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 2016, 10.00 a.m. at the Porsche-Arena, Mercedesstrasse 69, 70372 Stuttgart / Germany.

Directions to the Porsche-Arena (PDF 308 KB)