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 --------------------------------------------------------------------- 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 Mr. Klaus Hanschur, Marburg, Masseur, Hydro Therapist Mr. Stephan Holzinger, München, Managing Partner of Holzinger Associates GmbH, Lenggries Ms. Meike Jäger, Berlin, Trade Union Secretary ver.di Dr. Brigitte Mohn, Gütersloh, Member of the Board of Management of Bertelsmann Stiftung Mr. Wolfgang Mündel, Kehl, Wirtschaftsprüfer (German public auditor) and Tax Consultant in own practice Ms. Christine Reißner, Sülzfeld, former Managing Director of HELIOS Klinikum Meiningen GmbH Ms. Evelin Schiebel, Görsbach, Nurse Mr. Georg Schulze-Ziehaus, Frankfurt am Main, Trade Union Secretary ver.di Dr. Katrin Vernau, Hamburg, Executive Director of WDR Westdeutscher Rundfunk, Köln In addition, the General Meeting consented to all further resolutions proposed by the Management Board and the Supervisory Board by a clear majority. In particular, it was resolved to appropriate an amount of EUR 58,766,288.00 for distribution of a dividend of EUR 0.80 per non-par share with dividend entitlement (after EUR 0.25 in the previous year) and to carry forward the remaining amount of EUR 271,851,429.52 to new account. The dividend will presumably be paid out on June 11th 2015. Furthermore, the General Meeting approved of the actions of the members of the Management Board and the Supervisory Board in the financial year 2014 by a clear majority. *************************************************************************** RHÖN-KLINIKUM AG is one of the largest healthcare providers in Germany. With ten hospitals in five locations and a total of 5,300 beds the company intends to expand its expertise in medical science. The hospitals in Boizenburg, Cuxhaven and Waltershausen-Friedrichroda also currently belong to the corporate group. A total of approx. 15,000 employees work for RHÖN-KLINIKUM AG. Further information is available at: www.rhoen-klinikum-ag.com Contact: RHÖN-KLINIKUM AG Dr. Kai G. Klinger Head of Investor Relations Schlossplatz 1 97616 Bad Neustadt a. d. Saale Telefon: +49 (0) 9771 65-1318 Telefax: +49 (0) 9771 99-1736 E-Mail: [email protected] Achim Struchholz Head of Corporate Communications Schlossplatz 1 97616 Bad Neustadt a. d. Saale Telefon: +49 (0) 9771 65-1327 Telefax: +49 (0) 9771 65-1820 E-Mail: [email protected] --------------------------------------------------------------------- 10.06.2015 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: RHÖN-KLINIKUM AG Schlossplatz 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: MDAX Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 367227 10.06.2015