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MediClin AG: Change in the Supervisory Board of MediClin AG

DGAP-News: MediClin AG / Key word(s): Change of Personnel/Change of
Personnel
MediClin AG: Change in the Supervisory Board of MediClin AG

31.10.2014 / 15:30

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Change in the Supervisory Board of MediClin AG

Offenburg, 31 October 2014 - By resolution of 23 October 2014, the local
court of Freiburg i. Br. (Amtsgericht Freiburg i. Br.) appointed the
economist Mrs Irmtraut Gürkan and the businessman Rainer Laufs as members
of the Supervisory Board representing the shareholders of MEDICLIN
Aktiengesellschaft.

Mrs Irmtraut Gürkan has been Business Director of Universitätsklinikum
Heidelberg since 2003, prior to which she held the position of Business
Director of Universitätsklinikum Frankfurt. In addition to sector
expertise, Mrs Gürkan has operational experience and strategic competencies
in line with what the healthcare market expects of its key personnel. Mrs
Gürkan was a member of the Advisory Board of MediClin AG for many years.

Rainer Laufs gained most of his professional experience in the Shell group.
All in all, he spent 30 years working for the group in Germany and abroad.
His last position was Chairman of the Management Board of Deutsche Shell
AG. Mr Laufs has been working as a freelance consultant since 2005; he sits
on the Supervisory Boards of Asklepios Kliniken Verwaltungsgesellschaft mbH
and Asklepios Kliniken GmbH.

Mrs Gürkan and Mr Laufs will succeed Dr. Daniel von Borries and Dr. Jochen
Messemer, who have resigned from the Supervisory Board with effect of 4
September 2014.

Dr. Ulrich Wandschneider, Chairman of the Supervisory Board of MediClin AG,
would like to thank both gentlemen for many years of trusting and
successful cooperation.

About MediClin AG (Ticker: MED; WKN: 659 510)

MediClin AG is a nation-wide clinic operator and large provider of services
in the area of Psycho- and Neuro-sciences as well as Orthopaedic. With 34
clinics and 7 nursing care facilities and 10 medical care centres in 11
federal states MediClin has a total capacity of approximately 8,000 beds.
MediClins' facilities include acute care clinics, i.e., general hospitals,
special treatment facilities, specialised hospitals and clinics for
post-acute treatment and medical rehabilitation. MediClin has approximately
8,800 employees.

MediClin ─ a company of the Asklepios Group



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Language: English
Company: MediClin AG
Okenstraße 27
77652 Offenburg
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.mediclin.de
ISIN: DE0006595101
WKN: 659510
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart


End of News DGAP News-Service
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