
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.