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.
- Speech by Wolfgang Pföhler - Chairman of the Board of Management (PDF, 200 KB)
- Presentation (PDF, 400 KB)
- Report of the Supervisory Board (PDF, Abridged version of the Annual Report)
- Dividendannouncement (PDF, only available in German)
- Voting results (PDF, only available in German)
- Invitation to the Annual General Meeting with Agenda (PDF)
- Rights of shareholders (PDF)
- Report of the Board of Management to purchase and sale treasury shares (ITEM 7) (PDF)
- Annual Report 2010, 2009, 2008 (PDF)
- Financial Report AG 2010, 2009, 2008 (PDF, German)
- 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.