DGAP-Adhoc

Settlement of law suits against resolutions of the annual general meeting 2014 on appropriation of profits and capital reduction/share repurchase 2014

RHÖN-KLINIKUM AG / Key word(s): Share Buyback/AGM/EGM

29.09.2014 20:06

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

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In the fast track proceeding (Freigabeverfahren) initiated by the Company
in order to effect the registration of the resolution of the annual general
meeting 2014 on item 3 of the agenda (capital reduction and share
repurchase 2014) with the commercial register, the Company on the one hand
and Riebeck-Brauerei von 1862 AG and Rheintex Verwaltungs AG on the other
today agreed to a settlement proposal of the Higher Regional Court of
Nürnberg.

The settlement comprises the amicable ending of the fast track proceeding
and the agreement to declare the law suits filed by Riebeck-Brauerei von
1862 AG and Rheintex Verwaltungs AG against the resolutions of the annual
general meeting 2014 on item 2 (appropriation of profits) and item 3
(capital reduction and share repurchase 2014) moot (für erledigt erklären).
Riebeck-Brauerei von 1862 AG and Rheintex Verwaltungs AG expressly consent
to the entry of the resolution on capital reduction into the commercial
register. The settlement agreement still requires formal determination by
resolution of the Higher Regional Court of Nürnberg.

The share repurchase 2014 will be implemented once the resolution on
capital reduction has been entered into the commercial register. Once
determined, the terms of the share repurchase 2014 will be announced
separately.

The law suits filed by Riebeck-Brauerei von 1862 AG and Rheintex
Verwaltungs AG against the resolution on item 7.4 of the agenda of the
annual general meeting 2014 regarding the election of Prof. Dr. h.c. Ludwig
Georg Braun as member of the supervisory board remain unaffected by the
aforementioned settlement.

Contact

Dr. Kai G. Klinger
SVP - Investor Relations & Corporate Finance
RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Telefon: [phone]
Telefax: [phone]
E-Mail: [e-mail]

Achim Struchholz
Head of Corporate Communications
RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Telefon: [phone]
Telefax: [phone]
E-Mail: [e-mail]


29.09.2014 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a.d.Saale
Germany
Phone: [phone] - 65-0
Fax: [phone] - 97 467
E-mail: [e-mail]
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

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