RHÖN-KLINIKUM AG / AGM/EGM09.06.2010 16:15Dissemination of a Corporate News, transmitted byDGAP - a company of EquityStory AG.The issuer / publisher is solely responsible for the content of this announcement.
Bad Neustadt a. d. Saale / Frankfurt am Main, 9 June 2010 --- At today'sAnnual General of the listed hospital group Rhön-Klinikum AG, all agendaitems were accepted by a large majority.* Distribution of a dividend of 0.30 euros per non-par share with dividendentitlement.* Adoption of new remuneration scheme for the members of the Board ofManagement* Persons proposed by the Supervisory Board were elected to the SupervisoryBoard*The Annual General Meeting of RHÖN-KLINIKUM AG resolved to distribute toits shareholders a dividend of 0.30 euros per non-pare share with dividendentitlement. Without the capital increase, i.e. based on the old number ofshares, this proposal would represent an increase in the dividend by 5cents to 40 cents per share compared with 2008.*Furthermore, a new remuneration scheme was resolved for the members of theBoard of Management. The remuneration scheme was published in detail in theCorporate Governance Report which was part of the 2009 Annual Report.*On proposal of the Supervisory Board, all shareholder representatives ofthe Supervisory Board were re-elected by a large majority. Dr. RüdigerMerz, managing director of Clemens Haindl Verwaltungs GmbH München, joinsthe Supervisory Board as a new member. He replaces Dr. Heinz Korte whoretired from the Supervisory Board for age reasons.*Agenda Item 7 was rejected because the majority of 90 per cent requiredfor this resolution was not reached. This does not have any consequencesfor decisions relating to the Company's development. We respect thedecisions of the owners. Nevertheless, we do point out that 84 % of voteswere in favour of the resolutionRHÖN-KLINIKUM AG is one of the largest healthcare providers in Germany. Itscorporate objective is high-quality medical care for everyone. Currently,our Group counts 53 hospitals at 42 sites as well as 29 medical carecentres (MVZs) throughout Germany. We employ more than 36,000 persons. Infinancial year 2009, roughly 1.8 million patients were treated in theGroup's facilities.More information is available under: www.rhoen-klinikum-ag.com.Esther WalterHead of Group Press and Public RelationsRHÖN-KLINIKUM AGSchlossplatz 197616 Bad Neustadt a. d. SaaleTel.: 09771/ 65 - 1322Fax: 09771/ 65 - 1820E-mail: esther.walter@rhoen-klinikum-ag.com09.06.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.Media archive at www.dgap-medientreff.de and www.dgap.de
 Language: EnglishCompany: RHÖN-KLINIKUM AG Schlossplatz 1 97616 Bad Neustadt a.d.Saale DeutschlandPhone: +49 (0)9771 - 65-0Fax: +49 (0)9771 - 97 467E-mail: rka@rhoen-klinikum-ag.comInternet: www.rhoen-klinikum-ag.comISIN: DE0007042301WKN: 704230Indices: MDAXListed: Regulierter Markt in Frankfurt (Prime Standard), München; Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart End of News DGAP News-Service