DGAP-Adhoc: Celesio AG: Changes in the Management Board of Celesio AG


Celesio AG  / Key word(s): Change of Personnel

03.07.2013 17:10

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Changes in the Management Board of Celesio AG

Stuttgart, 3 July 2013. The Supervisory Board of Celesio AG has decided
today to dismiss Markus Pinger as Chief Executive Officer and Member of the
Board of the company with immediate effect. The tasks of the Management
Board for which Mr. Pinger has been responsible will be taken over
provisionally by the Board Member Dr Marion Helmes. Mrs. Dr Helmes is
spokesperson of the Management Board with immediate effect. The Supervisory
Board would like to thank Mr. Pinger for his work provided.

Contacts:

Media

Marc Binder, Celesio AG, +49 (0)711.5001-380
media@celesio.com

Rainer Berghausen, Celesio AG, +49 (0)711.5001-549  
media@celesio.com

About Celesio Group
As a leading international trading company and provider of logistics and
services in the pharmaceutical and healthcare sector, Celesio takes a
proactive and preventive approach to ensuring that patients receive the
products and support that they require for optimum care. With 39,000
employees, we operate in 16 countries around the world. Every day, we serve
over 2 million customers - at 2,200 pharmacies of our own and 4,100
participants in our brand partnership schemes. With around 140 wholesale
branches, we supply approximately 65,000 pharmacies and hospitals every day
with up to 130,000 pharmaceutical products. Our services benefit a patient
pool of about 15 million per day.


03.07.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Celesio AG
              Neckartalstr. 155
              70376 Stuttgart
              Germany
Phone:        +49 (0)711 5001-735
Fax:          +49 (0)711 5001-740
E-mail:       investor@celesio.com
Internet:     www.celesio.com
ISIN:         DE000CLS1001
WKN:          CLS100
Indices:      MDAX
Listed:       Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime
              Standard), München, Stuttgart; Freiverkehr in Hamburg,
              Hannover; Terminbörse EUREX
 
End of Announcement                             DGAP News-Service
 
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