Annual General Meeting 2013

The Annual General Meeting of RHÖN-KLINIKUM AG took place on
Wednesday, 12 June 2013, 10.00 a.m. (CEST),
at the Jahrhunderthalle, Pfaffenwiese 301, 65929 Frankfurt am Main, Germany.

• Speech by Dr. Dr. Martin Siebert - Chairman of the Board of Management (PDF)
• Presentation (PDF)
• Report of the Supervisory Board (PDF)

• Voting results (PDF, only available in German)
• Dividendannouncement (PDF, only available in German)

• Invitation to the Annual General Meeting with Agenda (PDF)
• Request for Amendment of the Agenda (PDF 1,0 MB)
• Rights of shareholders (PDF)

• Annual Report 2012 (PDF)
• Financial Report AG 2012 (PDF, German)
• Report of the Supervisory Board (PDF, Abridged version of the Annual Report)
• Proposed appropiation of profit (PDF, Abridged version of the Annual Report)

• Ad hoc notice, 10 May 2013: Shareholder Alecta demands amendment of the agenda for the general shareholders‘ meeting of RHÖN-KLINIKUM AG, convened for 12 June 2013, in respect of elimination of 90% clause

• Power of Attorney (PDF)
• Revocation of Power of Attorney (PDF)

You can download the Directions to the venue here.