DGAP-News: RHÃN-KLINIKUM AG / Key word(s): AGM/EGM
RHÃN-KLINIKUM AG: Announcement pursuant Sections 246 para. 4 sentence
1, 249 para. 1 sentence 1 of the German Stock Corporation Act (AktG)
16.07.2013 / 13:22
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Corporate News
RHÃN-KLINIKUM AG Schlossplatz 1 D-97616 Bad Neustadt a. d. Saale
http://www.rhoen-klinikum-ag.com
RHÃN-KLINIKUM AG: Announcement pursuant Sections 246 para. 4 sentence 1,
249 para. 1 sentence 1 of the German Stock Corporation Act (AktG)
Bad Neustadt a. d. Saale, 16th July 2013
According to Sections 246 para. 4 sentence 1, 249 para. 1 sentence 1 AktG
we hereby announce that a shareholder has filed legal action for annulment
(Section 246 AktG) and ascertainment of voidance (Section 249 AktG) against
a resolution passed by the Annual General Meeting held on 12 June 2013:
The legal action is directed against the resolution regarding item 7 of the
agenda (Amendment of the articles of association by way of deletion of
Section 17, para. 4, first sub-paragraph).
The legal action is pending before the Regional Court (Landgericht) of
Nürnberg-Fürth, 1st chamber for commercial matters, under case no. 1 HK O
5096/13. The court has ordered written proceedings and thus not yet
scheduled a date for a hearing.
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RHÃN-KLINIKUM AG is one of the largest healthcare providers in Germany. Its
corporate objective is high-quality medical care for everyone. Currently,
our Group counts 54 hospitals at 43 sites throughout Germany. We employ
around 43,000 people. In financial year 2012, nearly 2.5 million patients
were treated in the Group's facilities.
Further information is available at: www.rhoen-klinikum-ag.com
Contact:
Dr. Kai G. Klinger
Head of Investor Relations
RHÃN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Telefon: +49 (0) 9771 65-1318
Telefax: +49 (0) 9771 99-1736
Hans-Jürgen Heck
Press and Public Relations
RHÃN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Telefon: +49 (0) 9771 65-1327
Telefax: +49 (0) 9771 65-1820
E-Mail: kommunikation@rhoen-klinikum-ag.com
End of Corporate News
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16.07.2013 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: RHÃN-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: rka@rhoen-klinikum-ag.com
Internet: www.rhoen-klinikum-ag.com
ISIN: DE0007042301
WKN: 704230
Indices: MDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), München;
Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart
End of News DGAP News-Service
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221417 16.07.2013
DGAP-News: RHÃN-KLINIKUM AG: Announcement pursuant Sections 246 para. 4 sentence 1, 249 para. 1 sentence 1 of the German Stock Corporation Act (AktG)
| Source: EQS Group AG