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Annual General Meeting 2011

The Annual General Meeting of RHÖN-KLINIKUM AG took place on
Wednesday, 8 June 2011, 10.00 a.m. (CEST),
at the Jahrhunderthalle, Pfaffenwiese 301, 65929 Frankfurt am Main, Germany.

  • Profit transfer agreement between RHÖN-KLINIKUM AG and
    • Klinik für Herzchirurgie Karlsruhe GmbH
    • Klinik Kipfenberg GmbH Neurochirurgische und Neurologische Fachklinik
    • Herzzentrum Leipzig GmbH
    • Klinikum Meiningen GmbH

  • Annual financial statements and the management reports of RHÖN-KLINIKUM AG
  • Consolidated financial statements and group management reports
  • Annual financial statements and the management reports Klinik für Herzchirurgie Karlsruhe GmbH
  • Annual financial statements and the management reports Klinik Kipfenberg GmbH Neurochirurgische und Neurologische Fachklinik 
  • Annual financial statements and the management reports Herzzentrum Leipzig GmbH 
  • Annual financial statements and the management reports Klinikum Meiningen GmbH
  • Joint report pursuant to section 293a of the AktG of the Board of Management of RHÖN-KLINIKUM AG and of the management of
    • Klinik für Herzchirurgie Karlsruhe GmbH
    • Klinik Kipfenberg GmbH Neurochirurgische und Neurologische Fachklinik
    • Herzzentrum Leipzig GmbH
    • Klinikum Meiningen GmbH

  • Report of the contract auditor in accordance with sections 293b et seq. of the AktG on the voluntary audit of the profit transfer agreement between RHÖN-KLINIKUM AG and   
    • Klinik für Herzchirurgie Karlsruhe GmbH
    • Klinik Kipfenberg GmbH Neurochirurgische und Neurologische Fachklinik
    • Herzzentrum Leipzig GmbH
    • Klinikum Meiningen GmbH

  • Report of the Supervisory Board (PDF)
  • Proposed appropiation of profitH (PDF)
  • Counterproposal (PDF, only available in German)

You can download the Directions to the venue here.