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Annual General Meeting 2019

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

Wednesday, 5 June 2019, 10.00 a.m. (CEST),

at the Stadthalle Bad Neustadt a. d. Saale, An der Stadthalle 4, 97616 Bad Neustadt a. d. Saale, Germany (doors opened at 9.00 a.m.).
You can load the Directions to the venue here


 

Speech by Mr. Stephan Holzinger - Chairman of the Board of Management (PDF, only available in German)
Presentation (PDF, only available in German)
 
Speech by Mr. Eugen Münch - Chairman of the Supervisory Board (PDF, only available in German)

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

Invitation to the Annual General Meeting with Agenda
Rights of shareholders

Report of the Supervisory Board
Proposed appropiation of profit

Further information to Agenda Item 5:
By-election to the Supervisory Board: Jan Hacker (PDF)

Further Information to Agenda Item 6:
Election of the statutory auditor for financial year 2019 (PDF)

Annual Report
Financial Report AG (only available in German)

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

Information on data protection in connection with the AGM (PDF, only available in German)