Annual Document 2010
Section 10 of the German Securities Prospectus Act (Wertpapierprospektgesetz, WpPG), requires all issuers of securities which are listed on an organised market to annually provide the general public with a document containing or referring to all information published or otherwise made available in the previous twelve months by the issuer to the general public in accordance with certain statutory provisions for the capital market.
In the period between 1 January 2009 til now RHÖN-KLINIKUM AG has published or made available the following information in the meaning of Section 10 subparagraph 1 of the German Securities Prospectus Act (WpPG):
Ad-hoc announcements (§ 15 WpHG)
- 02/18/2010 - ad hoc - RHÖN-KLINIKUM AG PLANS BOND OFFERING
- 11/11/2009 - ad hoc - RHÖN-KLINIKUM AG and MEDIGREIF-Betriebsgesellschaft ...
- 08/06/2009 - ad hoc - Capital increase from authorised capital has been completed
- 08/05/2009 - ad hoc - Volume of the capital increase has been determined
- 07/29/2009 - ad hoc - Anchor shareholders Münch subscribe to new shares ...
- 07/19/2009 - ad hoc - RHÖN-KLINIKUM AG resolves a capital increase ...
- 05/24/2009 - ad hoc - Planned capital increase in the second half of the year ...
Directors' Dealings (§ 15a WpGH)
Significant voting rights (§ 26 i.V.m. § 21 WpHG)
- 05/11/2010 Ameriprise Financial, Inc., Minneapolis, USA
- 01/21/2010 BlackRock Financial Management, Inc., New York, USA
- 12/09/2009 BlackRock Financial Management, Inc., New York, USA
- 11/04/2009 FIL Investments International Hildenborough, Kent, Großbritannien
- 09/04/2009 Commerzbank AG, Frankfurt (Mitteilung nach § 27a Abs. 1 WpHG)
- 08/25/2009 Morgan Stanley, Wilmington, Delaware, USA (Mitteilung nach § 27a Abs. 1 WpHG)
- 08/13/2009 Commerzbank Aktiengesellschaft, Frankfurt, Deutschland
- 08/13/2009 Morgan Stanley, Wilmington, Delaware, USA
- 07/17/2009 Alecta pensionsförsäkring, ömsesidigt, Stockholm, Schweden
- 07/02/2009 Columbia Wanger Asset Management LP, Chicago, USA
- 06/30/2009 Ameriprise Financial, Inc., Minneapolis, USA
- 06/29/2009 ETFlab Investment GmbH, München, Deutschland
- 06/08/2009 Threadneedle Asset Management Holdings SÁRL, London, United Kingdom
- 05/29/2009 ETFlab Investment GmbH, München, Deutschland
- 03/11/2009 Allianz SE, Munich, Germany
- 03/05/2009 Ameriprise Financial, Inc., Minneapolis, USA
- 02/24/2009 Threadneedle Asset Management Holdings Limited, London, United Kingdom
- 02/05/2009 Julius Bär Holding AG, Zurich, Switzerland
Annual reports
- Annual report 2009 (PDF, 4 MB)
- Annual report 2008 (PDF, 3 MB)
Annual financial statements
- for the fiscal year 2009 (German, PDF, 512 KB)
- for the fiscal year 2008 (German, PDF, 440 KB)
Interim Reports
Annual General Meeting
- Invitation to the Annual General Meeting with Agenda 2010 (PDF, 40 KB)
- Invitation to the Annual General Meeting with Agenda 2009 (PDF, 90 KB)
Dividends
- 06/11/2009: Announcement of the dividend distribution for the fiscal year 2008 (German, PDF, 16 KB)
Financial Calendar (PDF, 12 KB)
Corporate News
Please note that the information in this annual document in accordance with § 10 WpPG or information which is refered to therein will not be updated and therefore might be outdated. Neither the annual document nor the information therein and the information to which the annual document refers to shall constitute an offer or the solicitation of an offer to purchase or sell securities.
Not all of the information in the annual document or the information which the annual document refers to has to be provided in English under German law. Therefore only the German version of the annual document is legally binding while the English translation is for convenience only.