DGAP-News

RHÖN-KLINIKUM AG: Annual General Meeting of RHÖN-KLINIKUM AG on 7th June 2017 in Frankfurt/Main

DGAP-News: RHÖN-KLINIKUM AG / Key word(s): AGM/EGM/AGM/EGM RHÖN-KLINIKUM AG: Annual General Meeting of RHÖN-KLINIKUM AG on 7th June 2017 in Frankfurt/Main 07.06.2017 / 16:03 The issuer is solely responsible for the content of this announcement. /

Corporate News

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

Annual General Meeting of RHÖN-KLINIKUM AG

on 7th June 2017 in Frankfurt/Main

Frankfurt and Bad Neustadt / Saale, 7th June 2017

- Dr. Annette Beller elected to Supervisory Board

- Consent to dividend proposal and appropriation of net distributable profit

- Formal approval of actions of Dr. Martin Siebert, Prof. Dr. Bernd Griewing

  and Martin Menger

- Formal approval of actions of Supervisory Board members

- Authorization not given to acquire Company shares

 

As specified in the agenda the ordinary Annual General Meeting of RHÖN-KLINIKUM AG has made the following decisions:The sum of approx. Euro 23.4 million from the 2016 net distributable profit will be used for the distribution of a dividend of Euro 0.35 per non-par share. The actions of the members of the Board of Management, Dr. Martin Siebert, Prof. Dr. Bernd Griewing and Martin Menger, and of the members of the Supervisory Board who were in office in 2016 have been formally approved. Dr. Annette Beller, a board member of B. Braun Melsungen AG, has been elected to the Company's Supervisory Board. The proposal to authorize the Company to acquire up to 10 percent of the existing share capital has not been accepted.