RHÃN-KLINIKUM AG / Key word(s): Legal Matter/Miscellaneous 23.05.2014 11:12 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc-Notification pursuant to section 15 (1) WpHG B. Braun notifies withdrawal of lawsuit against amendment of articles of association regarding "90 %-Clause" B. Braun Holding GmbH & Co. KG ("Braun") has notified the company today that it has withdrawn its lawsuit against the resolution of the general meeting of 12 June 2013 to abolish the qualified majority requirement of more than 90 % for certain important resolutions of the general meeting in the article of association of the company ("Amendment"). The Company welcomes the withdrawal of the lawsuit by Braun. However, besides Braun three other plaintiffs have filed lawsuits against the Amendment. These lawsuits are still pending. The Amendment will only become effective upon registration in the commercial register. The commercial register has suspended the registration process due to the pending lawsuits. 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 E-Mail: ir@rhoen-klinikum-ag.com Achim Struchholz Head of Corporate Communications 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 23.05.2014 DGAP's 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: 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 Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: RHÃN-KLINIKUM AG: B. Braun notifies withdrawal of lawsuit against amendment of articles of association regarding '90 %-Clause'
| Source: EQS Group AG