23.02.2017
RHÖN-KLINIKUM AG DE0007042301
DGAP-Adhoc: RHÖN-KLINIKUM AG: RHÖN-KLINIKUM AG reduces size of management board
DGAP-Ad-hoc: RHÖN-KLINIKUM AG / Key word(s): Change of
Personnel/Miscellaneous
RHÖN-KLINIKUM AG: RHÖN-KLINIKUM AG reduces size of management board
23-Feb-2017 / 12:16 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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RHÖN-KLINIKUM AG: RHÖN-KLINIKUM AG reduces size of management board
Bad Neustadt, 23 February 2017
The supervisory board of RHÖN-KLINIKUM AG has decided to reduce the size of
the management board from five to three members by revoking the appointment
of Martin Menger (operative business) and Jens-Peter Neumann (finance) to
the management board. The management board of the company therefore
consists of Mr. Stephan Holzinger (chairman), Dr. Dr. Martin Siebert
(deputy chairman) and Prof. Dr. Bernd Griewing. The responsibilities within
the management board have been adjusted accordingly. In particular, Mr
Holzinger has also assumed the responsibilities of the CFO.
Your Contact:
RHÖN-KLINIKUM AG
Dr. Kai G. Klinger (disclosing person)
Investor Relations & Corporate Finance
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
T. 09771 65-1318
F. 09771 99-1736
[email protected]
Achim Struchholz
Corporate Communication
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
T. 09771 65-1327
F. 09771 65-1820
[email protected]
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23-Feb-2017 CET/CEST The DGAP Distribution Services include Regulatory
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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547153 23-Feb-2017 CET/CEST
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Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu
RHÖN-KLINIKUM AG ISIN: DE0007042301 können Sie bei EQS abrufen
Pflegeeinrichtungen , 704230 , RHK , XETR:RHK