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RHÖN-KLINIKUM AG: General Meeting of RHÖN-KLINIKUM AG has elected new Supervisory Board - Eugen Münch re-elected as Chairman of Supervisory Board / Commitment to socuessful development of the Group an continuity of the corporate bodies

DGAP-News: RHÖN-KLINIKUM AG / Key word(s): AGM/EGM/Dividend
RHÖN-KLINIKUM AG: General Meeting of RHÖN-KLINIKUM AG has elected new
Supervisory Board - Eugen Münch re-elected as Chairman of Supervisory
Board / Commitment to socuessful development of the Group an
continuity of the corporate bodies

10.06.2015 / 16:50

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Corporate News

RHÖN-KLINIKUM AG Schlossplatz 1 D-97616 Bad Neustadt a. d. Saale
http://www.rhoen-klinikum-ag.com

General Meeting of RHÖN-KLINIKUM AG has elected new Supervisory Board /
Eugen Münch re-elected as Chairman of the Supervisory Board / Commitment to
successful development of the Group and continuity of the corporate bodies


Bad Neustadt a. d. Saale, 10 June 2015

In today's General Meeting, the shareholders of RHÖN-KLINIKUM AG set the
course for a continued successful development of the Group and opted for a
high degree of continuity in the composition of the corporate bodies. In
accordance with the proposal made by the Supervisory Board, Mr. Eugen
Münch, Prof. Dr. h.c. Ludwig Georg Braun, Prof. Dr. Gerhard Ehninger, Mr.
Stephan Holzinger, Dr. Brigitte Mohn, Mr. Wolfgang Mündel, Ms. Christine
Reißner and Dr. Katrin Vernau were elected as members of the Supervisory
Board by a clear majority. The election of the employee representatives in
the Supervisory Board had already been completed on 2 June 2015.

In the constituent meeting of the Supervisory Board held immediately after
the General Meeting, Mr. Eugen Münch was re-elected as Chairman of the
Supervisory Board. Mr. Georg Schulze-Ziehaus was elected as first deputy
chairman and Mr. Wolfgang Mündel was elected as second deputy chairman.

The new Supervisory Board of RHÖN-KLINIKUM AG consists of the following
sixteen members:

Mr. Eugen Münch, Bad Neustadt a. d. Saale, Chairman of the Supervisory
Board of RHÖN-KLINIKUM AG

Mr. Peter Berghöfer, Münchhausen, Head of Finance

Ms. Bettina Böttcher, Marburg, Typesetter

Mr. Björn Borgmann, Marburg, Public Health Nurse and Nurse

Prof. Dr. h.c. Ludwig Georg Braun, Melsungen, former Chairman of B. Braun
Melsungen AG, Managing Director of B. Braun Holding GmbH & Co. KG

Prof. Dr. Gerhard Ehninger, Dresden, Physician and Hospital Director

Mr. Stefan Härtel, Müllrose, Nurse