Annual General Meeting

The Annual General Meeting of RHÖN-KLINIKUM Aktiengesellschaft took place on

Wednesday, 5 June 2019, 10.00 a.m. (CEST),

at the Stadthalle Bad Neustadt a. d. Saale, An der Stadthalle 4, 97616 Bad Neustadt a. d. Saale, Germany.

Speech by Mr. Stephan Holzinger - Chairman of the Board of Management  (only available in German)
Presentation (only available in German)

Speech by Mr. Eugen Münch - Chairman of the Supervisory Board  (only available in German)

Voting results (only available in German)

Dividendannouncement (PDF, only available in German)

Invitation to the Annual General Meeting with Agenda (PDF)

Rights of shareholders (PDF)

Further information to Agenda Item 5:
By-election to the Supervisory Board: Jan Hacker (PDF)

Further Information to Agenda Item 6:
Election of the statutory auditor for financial year 2019 (PDF)

Report of the Supervisory Board (PDF)
Proposed appropiation of profit (PDF)

Annual Report (PDF)
Financial Report AG (PDF, only available in German)

Power of Attorney (PDF, German form is mandatory)
Revocation of Power of Attorney (PDF, German form is mandatory)

Information on data protection in connection with the AGM
(PDF, only available in German)