Archive

RHÖN-KLINIKUM AG | 09/23/2005

Conversion of preference shares into ordinary shares

Conversion of preference shares into ordinary shares admitted to trading on the Munich and Frankfurt stock exchanges completedListing to take place from 26 September 2005 On 20 July 2005 the Annual General Meeting of…

RHÖN-KLINIKUM AG | 09/21/2005

Today´s hearing before the OLG Düsseldorf

Today’s hearing before the Düsseldorf Court of Appeals (OLG Düsseldorf) in the appeal against the German Cartel Office regarding the prohibition of the merger of district hospitals in Bad NeustadtThe Düsseldorf Court…

RHÖN-KLINIKUM AG | 08/09/2005

Takeover of Heinz-Kalk-Krankenhaus in Bad Kissingen: Notarisation of purchase agreement

On signing and notarisation of the purchase agreement, RHÖN-KLINIKUM AG takes over Heinz-Kalk-Krankenhaus GmbH & Co. KG effective 1 January 2006. The German Cartel Office has given its approval for the deal. The 86-bed…

RHÖN-KLINIKUM AG | 08/02/2005

Capital increase from company funds

The Annual General Meeting of our Company on 20 July 2005 resolved, among other things, the capital increase from company funds. The capital increase will be effected by issuing 17,280,000 new ordinary bearer shares…

RHÖN-KLINIKUM AG | 07/20/2005

Annual General Meeting 2005 - Voting results

At today’s Annual General Meeting of the listed hospital group Rhön-Klinikum, the results of the various Agenda Items voted on are as follows: * Resolution on the appropriation of the net distributable profit - payment…

RHÖN-KLINIKUM AG | 07/19/2005

Press Release Annual General Meeting 2005

2004: Revenue € 1,044.8 million / net consolidated profit € 76.4 million / Investment € 100.6 million / operating cash flow € 137.8 million / earnings per ordinary share € 2.94, per non-voting preference share € 2.96 /…

RHÖN-KLINIKUM AG | 06/30/2005

Capital market bond issue

The listed hospital group RHÖN-KLINIKUM AG is issuing a bond for €110m on the capital market to refinance the recent rise in short-term liabilities in connection with the nine facilities acquired since the beginning of…

RHÖN-KLINIKUM AG | 06/14/2005

ad hoc announcement in accordance with Sec. 15 WPHG: HVB Group sells its block of RHÖN-KLINIKUM AG shares

The Board of Management of RHÖN-KLINIKUM AG has just been informed this evening that HVB Group is selling its interest of 4,786,560 ordinary shares – representing 27.7 percent of the voting capital – in a bookbuilding…

RHÖN-KLINIKUM AG | 06/07/2005

ad hoc announcement in accordance with § 15 WPHG: New invitation to the Annual General Meeting / to the Separate Meeting

The Board of Directors and the Supervisory Board of the Company a few hours ago were submitted a draft resolution according to which approval is to be given for all shareholders – based on the invitation of 12 May 2005…

RHÖN-KLINIKUM AG | 04/28/2005

Interim Report Q1-2005

With its interim report for the three months ended 31 March 2005 submitted today, RHÖN-KLINIKUM Group reports a substantial rise in revenues to € 340.7 million (previous year: € 248.8 million / + 37%). Of this increase…