Annual General Meeting 2022

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

Wednesday, 8 June 2022, 10.00 a.m. (CEST).

Report by the Board of Management (PDF, only available in German)
Presentation (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)
Notes on Agenda Item 1 (PDF)

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

Further information to Agenda Item 5:
Remuneration Report (PDF)

Further information to Agenda Item 7:
CV of the candidate for the supervisory board (PDF)

Further information to Agenda Item 8:
Profit transfer agreement (draft) between RHÖN-KLINIKUM Aktiengesellschaft and
- RHÖN-KLINIKUM Services GmbH (PDF, only available in German)
- RHÖN-KLINIKUM Business Services GmbH (PDF, only available in German)
- RHÖN-KLINIKUM Service Einkauf + Versorgung GmbH (PDF, only available in German)
- RHÖN-KLINIKUM IT Service GmbH (PDF, only available in German)

Annual financial statements and the management reports of RHÖN-KLINIKUM Aktiengesellschaft
2019, 2020, 2021 (PDF, only available in German)
Consolidated financial statements and group management reports
2019, 2020, 2021 (PDF, only available in German)
Annual financial statements and the management reports of RHÖN-KLINIKUM Services GmbH
2019, 2020, 2021 (PDF, only available in German)
Annual financial statement of Business Services GmbH
2021 (PDF, only available in German)
Annual financial statement of RHÖN-KLINIKUM Service Einkauf + Versorgung GmbH
2021 (PDF, only available in German)
Annual financial statement of RHÖN-KLINIKUM IT Service GmbH
2021 (PDF, only available in German)

Joint report pursuant to section 293a of the German Stock Corporation Act (AktG) of the Board of Management of RHÖN-KLINIKUM Aktiengesellschaft and of the management of
- RHÖN-KLINIKUM Services GmbH (PDF, only available in German)
- RHÖN-KLINIKUM Business Services GmbH (PDF, only available in German)
- RHÖN-KLINIKUM Service Einkauf + Versorgung GmbH (PDF, only available in German)
- RHÖN-KLINIKUM IT Service GmbH (PDF, only available in German)

Form for Granting of Power of Attorney (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)