16.02.2017
RHÖN-KLINIKUM AG DE0007042301
DGAP-Adhoc: RHÖN-KLINIKUM AG: RHÖN-KLINIKUM AG: Personnel Committee of the supervisory board recommends reducing the management board by removing management board members Martin Menger and Jens-Peter Neumann
DGAP-Ad-hoc: RHÖN-KLINIKUM AG / Key word(s): Miscellaneous/Change of
Personnel
RHÖN-KLINIKUM AG: RHÖN-KLINIKUM AG: Personnel Committee of the supervisory
board recommends reducing the management board by removing management board
members Martin Menger and Jens-Peter Neumann
16-Feb-2017 / 13:54 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Bad Neustadt, 16 February 2017
The Personnel Committee of the supervisory board of RHÖN-KLINIKUM AG
unanimously recommended to the full supervisory board on meeting on
23 February 2017 that the management board be reduced
to three by the removal of management board members Martin Menger
(operative business) and Jens-Peter Neumann (finance) with immediate
effect. If the supervisory board accepts this recommendation, the
management board of the company will in future consist of Mr. Stephan
Holzinger (chairman), Dr. Dr. Martin Siebert (deputy chairman) and Prof.
Dr. Bernd Griewing. The responsibilities within the management board would
then be adjusted accordingly.
Your Contact:
Dr. Kai G. Klinger (disclosing person)
Investor Relations & Corporate Finance
RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Telefon: 09771 65-1318
Telefax: 09771 99-1736
Email: [email protected]
Achim Struchholz
Communication
RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Telefon: 09771 65-1327
Telefax: 09771 65-1820
E-Mail: [email protected]
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Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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Language: English
Company: RHÖN-KLINIKUM AG
Salzburger Leite 1
97616 Bad Neustadt a.d.Saale
Germany
Phone: +49 (0)9771 - 65-0
Fax: +49 (0)9771 - 97 467
E-mail: [email protected]
Internet: www.rhoen-klinikum-ag.com
ISIN: DE0007042301
WKN: 704230
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard), Munich;
Regulated Unofficial Market in Berlin, Dusseldorf,
Hamburg, Stuttgart, Tradegate Exchange
End of Announcement DGAP News Service
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545195 16-Feb-2017 CET/CEST
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