Annual General Meeting 2015

The Annual General Meeting of RHÖN-KLINIKUM AG took place on
Wednesday, 10 June 2015, 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)

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

• Invitation to the Annual General Meeting with Agenda (PDF)
• Further Information to Agenda Item 5: Elections to the Supervisory Board (PDF)
• Further Information to Agenda Item 6: Election of the statutory auditor for financial year 2015 (PDF)
• Rights of shareholders (PDF)

• Annual Report 2014 (PDF)
• Financial Report AG 2014 (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, German form is mandatory)
• Revocation of Power of Attorney (PDF, German form is mandatory)

You can download the Directions to the venue here.