Celesio AG / Change of Personnel 31.07.2009 Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Stuttgart, 31 July 2009. After more than ten years as a member of the Celesio management board, Stefan Meister, Deputy Chairman of the Management Board and Personnel Relations Officer of Celesio AG, will leave by mutual agreement. Meister will resign with effect of 15/08/2009. This was today agreed upon by the personnel committee of the Celesio AG. Meister has been in charge of the pharmacy business of the Celesio AG the past years, including Apotheke DocMorris. The supervisory board will decide shortly upon a successor for Meister. About Celesio Group: Celesio is a leading international company which covers the spectrum of pharmaceutical trade and pharmaceutical-related services. The group is active in 28 countries and employs around 41,500 people in its three divisions Patient and Consumer Solutions, Pharmacy Solutions and Manufacturer Solutions. Over 2,300 of Celesio's own pharmacies, as part of Patient and Consumer Solutions, serve over 550,000 customers in seven countries every day. In its wholesale activities, which are part of Pharmacy Solutions, around 120 wholesale branches deliver to over 35,000 pharmacies in twelve European countries - day in, day out. In the Manufacturer Solutions division, Celesio offers pharmaceutical manufacturers logistics and distribution solutions and supports them in sales and marketing. DGAP 31.07.2009 --------------------------------------------------------------------------- Language: English Issuer: Celesio AG Neckartalstr. 155 70376 Stuttgart Deutschland Phone: +49 (0)711 5001-735 Fax: +49 (0)711 5001-736 E-mail: investor@celesio.com Internet: www.celesio.com ISIN: DE000CLS1001 WKN: CLS100 Indices: MDAX Listed: Regulierter Markt in Berlin, Frankfurt (Prime Standard), München, Düsseldorf, Stuttgart; Freiverkehr in Hannover, Hamburg; Terminbörse EUREX End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-News: Celesio AG: Meister leaves Celesio management board
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