14.05.2020 RHÖN-KLINIKUM Aktiengesellschaft  DE0007042301

DGAP-Adhoc: B. Braun Melsungen AG requests supplements to agenda of the extraordinary general shareholders' meeting on 3 June 2020


 

DGAP-Ad-hoc: RHÖN-KLINIKUM Aktiengesellschaft / Key word(s): AGM/EGM
B. Braun Melsungen AG requests supplements to agenda of the extraordinary general shareholders' meeting on 3 June 2020

14-May-2020 / 21:50 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


On 14 May 2020, the Management Board of RHÖN-KLINIKUM Aktiengesellschaft has received a request by the shareholder B. Braun Melsungen AG ("B. Braun") for supplements to the agenda of the extraordinary general shareholders' meeting on 3 June 2020. According to the request for supplements, B. Braun demands the following additional items be put on the agenda:

- presentation of the adopted annual financial statements and the approved consolidated financial statements as of 31 December 2019 (including management reports and report of the Supervisory Board for the 2019 financial year),

- resolution on the appropriation of the balance sheet profit, whereby B. Braun leaves it to the Management Board and the Supervisory Board to submit the proposal for the appropriation of profit published in the 2019 Annual Report,

- resolution on the discharge of the members of the Management Board and the shareholder representatives on the Supervisory Board for the 2019 financial year, and

- election of the shareholder representatives on the Supervisory Board, whereby it is proposed that the candidates already proposed by B. Braun in the request to convene the meeting shall be elected for the maximum term of office permitted by law.

The Management Board will diligently examine B. Braun's request for supplements and take the legally required measures.


14-May-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: RHÖN-KLINIKUM Aktiengesellschaft
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, Hanover, Stuttgart, Tradegate Exchange
EQS News ID: 1045839

 
End of Announcement DGAP News Service

1045839  14-May-2020 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 1.211,08 1.232,91 1.303,90 1.360,16 1.402,01 1.446,09 1.510,00
EBITDA1,2 97,82 125,54 125,33 80,23 101,16 105,65 107,50
EBITDA-Marge3 8,08 10,18 9,61 5,90 7,22 7,31
EBIT1,4 38,70 64,94 56,80 10,60 30,52 36,11 41,00
EBIT-Marge5 3,20 5,27 4,36 0,78 2,18 2,50 2,72
Jahresüberschuss1 36,74 51,19 44,48 2,46 30,23 26,94 35,00
Netto-Marge6 3,03 4,15 3,41 0,18 2,16 1,86 2,32
Cashflow1,7 80,30 49,50 47,30 113,30 97,50 41,30 0,00
Ergebnis je Aktie8 0,53 0,73 0,65 0,02 0,42 0,38 0,51
Dividende8 0,22 0,29 0,00 0,00 0,00 0,15 0,35
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: KPMG

INVESTOR-INFORMATIONEN
©boersengefluester.de
Rhön-Klinikum
WKN Kurs in € Einschätzung Börsenwert in Mio. €
704230 11,000 Halten 736,59
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
15,28 27,78 0,55 18,97
KBV KCV KUV EV/EBITDA
0,60 17,84 0,51 7,66
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,15 0,15 1,36 05.06.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
08.05.2024 08.08.2024 09.11.2023 28.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
4,83% -2,37% 10,00% -12,00%
    
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Pflegeeinrichtungen , 704230 , RHK , XETR:RHK