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Philipps Universität Marburg Philipps Universität Marburg Fachbereich 20 – Medizin
Justus-Liebig-Universität Gießen Justus-Liebig-Universität Gießen Fachbereich 11 – Medizin
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Annual General Meeting 2016

 

The Annual General Meeting of RHÖN-KLINIKUM Aktiengesellschaft took place on

Wednesday, 8 June 2016, 10.00 a.m. (CEST),

at the Jahrhunderthalle, Pfaffenwiese 301, 65929 Frankfurt am Main, Germany. 
You can download the Directions to the venue here.

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) 
Rights of shareholders (PDF) 

Report of the Supervisory Board (PDF) 
Proposed appropiation of profit (PDF) 

Annual Report 2015 (PDF) 
Financial Report AG 2015 (PDF, only available in German) 

Profit transfer agreement (draft) between RHÖN-KLINIKUM AG and

Annual financial statements and the management reports of RHÖN-KLINIKUM AG 2013, 2014, 2015
(PDF, only available in German) 
Consolidated financial statements and group management reports 2013, 2014, 2015
(PDF, only available in German) 

Annual financial statements and the management reports

Joint report pursuant to section 293a of the AktG of the Board of Management of RHÖN-KLINIKUM AG and of the management of

Further Information to Agenda Item 5: Election of the statutory auditor for financial year 2016 (PDF) 

Power of Attorney (PDF, German form is mandatory) 
Revocation of Power of Attorney (PDF, German form is mandatory)