RHÖN-KLINIKUM AG  / Key word(s): Change of Personnel

27.09.2012 16:56

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.



Supervisory Board of RHÖN-KLINIKUM AG reorganises management structures: 
Chairman of the Board of Management Wolfgang Pföhler and CFO Dr. Erik
Hamann leave the Company - Supervisory Board delegates Jens-Peter Neumann
to the Board of Management


At its meeting on 27 September 2012, the Supervisory Board of RHÖN-KLINIKUM
AG made important personnel decisions for the Company's new future
strategic orientation.

Wolfgang Pföhler, chairman of the Board of Management, will be leaving the
Company as of 31 December 2012 at his own request and on the best of
amicable terms with the Supervisory Board. The Supervisory Board will then
reorganise the chairmanship of the Board of Management.

Likewise at his own request and on the best of amicable terms with the
Supervisory Board, CFO Dr. Erik Hamann will leave the Board of Management
as of 30 September 2012 to pursue a new professional challenge.

In accordance with section 105 (2) of the German Stock Corporation Act
(Aktiengesetz, AktG) the Supervisory Board has asked Jens-Peter Neumann,
with effect from 1 November 2012 and for the permissible period of up to
one year, to change to the Board of Management of the Company and to
suspend his Supervisory Board mandate. As future CFO, Jens-Peter Neumann
will assume responsibility for Finance, Accounting, Investor Relations and
Controlling.


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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:       Regulierter Markt in Frankfurt (Prime Standard), München;
              Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart
 
End of Announcement                             DGAP News-Service