Annual General Meeting 2011

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 on 17 May 2011 as an overview:

The Annual General Meeting of Celesio AG takes place on 17 May 2011 at 10.00 a.m. at the Porsche-Arena in Stuttgart and has been convened by publication of the invitation in the electronic Federal Gazette on 6 April 2011.

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