Annual General Meeting 2012

The Annual General Meeting of RHÖN-KLINIKUM AG took place on
Wednesday, 13 June 2012, 10.00 a.m. (CEST),
at the Jahrhunderthalle, Pfaffenwiese 301, 65929 Frankfurt am Main, Germany.

• Voting results (PDF, only available in German)
• Dividendannouncement (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 (PDF 0,1 MB)
• Annual Report 2011 (PDF)
• Financial Report AG 2011 (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)

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

• Countermotion (PDF 0,2 MB)

You can download the Directions to the venue here.