Annual General Meeting 2017

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

Wednesday, 7 June 2017, 10.00 a.m. (CEST),

at the Kultur- und Kongresszentrum Jahrhunderthalle, Pfaffenwiese 301, 65929 Frankfurt am Main, Germany (doors open at 9.00 a.m.).
You can download the Directions to the venue here.

---

Speech by Mr. Stephan Holzinger - Chairman of the Board of Management (PDF) 
Report of 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) 

Further information to Agenda Item 5:
By-election to the Supervisory Board: Dr. Annette Beller (PDF)

Further information to Agenda Item 6:
Report of the Board of Management to purchase and to use treasury shares (PDF)

Further information to Agenda Item 7:
Election of the statutory auditor for financial year 2017 (PDF)

Annual Report 2016 (PDF) 
Financial Report AG 2016 (PDF, only available in German) 

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