A company of theRHÖN-KLINIKUM AG
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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 2020

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

Wednesday, 19 August 2020, 10.00 a.m. (CEST).
 


Report by 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)

Voting Results (PDF, only available in German)

Invitation to the Annual General Meeting with Agenda (PDF)
Rights of shareholders (PDF)

Further information to Agenda Item 1:
Annual Report (PDF)
Financial Report AG (PDF, only available in German)
Report of the Supervisory Board (PDF)

Further information to Agenda Item 2:
Updated Proposed appropiation of profit (PDF)

Further information to Agenda Item 5:
CVs of the candidates for the supervisory board (PDF)

Further information to Agenda Item 6:
Profit transfer agreement (draft) between RHÖN-KLINIKUM AG and

Annual financial statements and the management reports of RHÖN-KLINIKUM AG 2017, 2018, 2019 (PDF, only available in German)
Consolidated financial statements and group management reports 2017, 2018, 2019 (PDF, only available in German)

Annual financial statements and the management reports

  • RHÖN-Kreisklinik Bad Neustadt GmbH, Bad Neustadt a.d. Saale (PDF, only available in German)
  • MVZ Bad Neustadt/ Saale GmbH, Bad Neustadt a.d. Saale (PDF, only available in German)
  • RHÖN-Cateringgesellschaft mbH, Bad Neustadt a.d. Saale (PDF, only available in German)
  • RHÖN-KLINIKUM Energie für Gesundheit GmbH, Bad Neustadt a.d. Saale (PDF, only available in German)

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

  • RHÖN-Kreisklinik Bad Neustadt GmbH, Bad Neustadt a.d. Saale (PDF, only available in German)
  • MVZ Bad Neustadt/ Saale GmbH, Bad Neustadt a.d. Saale (PDF, only available in German)
  • RHÖN-Cateringgesellschaft mbH, Bad Neustadt a.d. Saale (PDF, only available in German)
  • RHÖN-KLINIKUM Energie für Gesundheit GmbH, Bad Neustadt a.d. Saale (PDF, only available in German)

Form for Representation by Proxy of the Company / Postal Vote (PDF, German form is mandatory)

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

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


Shareholder proposals and nominations
Election proposal by the shareholder AMR Holding GmbH of 3 August 2020 (PDF, only available in German)