DGAP-News: RHÖN-KLINIKUM AG / Key word(s): AGM/EGM/Dividend2015-06-10 / 16:50
Corporate NewsRHÖN-KLINIKUM AG Schlossplatz 1 D-97616 Bad Neustadt a. d. Saalehttp://www.rhoen-klinikum-ag.comGeneral Meeting of RHÖN-KLINIKUM AG has elected new Supervisory Board /Eugen Münch re-elected as Chairman of the Supervisory Board / Commitment tosuccessful development of the Group and continuity of the corporate bodiesBad Neustadt a. d. Saale, 10 June 2015In today's General Meeting, the shareholders of RHÖN-KLINIKUM AG set thecourse for a continued successful development of the Group and opted for ahigh degree of continuity in the composition of the corporate bodies. Inaccordance with the proposal made by the Supervisory Board, Mr. EugenMünch, Prof. Dr. h.c. Ludwig Georg Braun, Prof. Dr. Gerhard Ehninger, Mr.Stephan Holzinger, Dr. Brigitte Mohn, Mr. Wolfgang Mündel, Ms. ChristineReißner and Dr. Katrin Vernau were elected as members of the SupervisoryBoard by a clear majority. The election of the employee representatives inthe Supervisory Board had already been completed on 2 June 2015.In the constituent meeting of the Supervisory Board held immediately afterthe General Meeting, Mr. Eugen Münch was re-elected as Chairman of theSupervisory Board. Mr. Georg Schulze-Ziehaus was elected as first deputychairman and Mr. Wolfgang Mündel was elected as second deputy chairman.The new Supervisory Board of RHÖN-KLINIKUM AG consists of the followingsixteen members:Mr. Eugen Münch, Bad Neustadt a. d. Saale, Chairman of the SupervisoryBoard of RHÖN-KLINIKUM AGMr. Peter Berghöfer, Münchhausen, Head of FinanceMs. Bettina Böttcher, Marburg, TypesetterMr. Björn Borgmann, Marburg, Public Health Nurse and NurseProf. Dr. h.c. Ludwig Georg Braun, Melsungen, former Chairman of B. BraunMelsungen AG, Managing Director of B. Braun Holding GmbH & Co. KG Prof. Dr. Gerhard Ehninger, Dresden, Physician and Hospital Director Mr. Stefan Härtel, Müllrose, NurseMr. Klaus Hanschur, Marburg, Masseur, Hydro TherapistMr. Stephan Holzinger, München, Managing Partner of Holzinger AssociatesGmbH, LenggriesMs. Meike Jäger, Berlin, Trade Union Secretary ver.diDr. Brigitte Mohn, Gütersloh, Member of the Board of Management ofBertelsmann Stiftung Mr. Wolfgang Mündel, Kehl, Wirtschaftsprüfer (German public auditor) andTax Consultant in own practice Ms. Christine Reißner, Sülzfeld, former Managing Director of HELIOSKlinikum Meiningen GmbHMs. Evelin Schiebel, Görsbach, NurseMr. Georg Schulze-Ziehaus, Frankfurt am Main, Trade Union Secretary ver.diDr. Katrin Vernau, Hamburg, Executive Director of WDR WestdeutscherRundfunk, KölnIn addition, the General Meeting consented to all further resolutionsproposed by the Management Board and the Supervisory Board by a clearmajority. In particular, it was resolved to appropriate an amount of EUR58,766,288.00 for distribution of a dividend of EUR 0.80 per non-par sharewith dividend entitlement (after EUR 0.25 in the previous year) and tocarry forward the remaining amount of EUR 271,851,429.52 to new account.The dividend will presumably be paid out on June 11th 2015. Furthermore,the General Meeting approved of the actions of the members of theManagement Board and the Supervisory Board in the financial year 2014 by aclear majority.***************************************************************************RHÖN-KLINIKUM AG is one of the largest healthcare providers in Germany.With ten hospitals in five locations and a total of 5,300 beds the companyintends to expand its expertise in medical science. The hospitals inBoizenburg, Cuxhaven and Waltershausen-Friedrichroda also currently belongto the corporate group. A total of approx. 15,000 employees work forRHÖN-KLINIKUM AG.Further information is available at: www.rhoen-klinikum-ag.comContact:RHÖN-KLINIKUM AGDr. Kai G. KlingerHead of Investor RelationsSchlossplatz 197616 Bad Neustadt a. d. SaaleTelefon: +49 (0) 9771 65-1318Telefax: +49 (0) 9771 99-1736 E-Mail: kai.klinger@rhoen-klinikum-ag.comAchim StruchholzHead of Corporate CommunicationsSchlossplatz 197616 Bad Neustadt a. d. SaaleTelefon: +49 (0) 9771 65-1327Telefax: +49 (0) 9771 65-1820E-Mail: kommunikation@rhoen-klinikum-ag.com 
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Language: English Company: RHÖN-KLINIKUM AG Schlossplatz 1 97616 Bad Neustadt a.d.Saale Germany Phone: +49 (0)9771 - 65-0 Fax: +49 (0)9771 - 97 467 E-mail: rka@rhoen-klinikum-ag.com Internet: www.rhoen-klinikum-ag.com ISIN: DE0007042301 WKN: 704230 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart End of News DGAP News-Service 
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