DGAP-Adhoc: RHÖN-KLINIKUM AG: Annual General Meeting of RHÖN-KLINIKUM AG resolves to eliminate 90% clause

| Source: EQS Group AG EQS Group AG 

RHÖN-KLINIKUM AG  / Key word(s): AGM/EGM/Miscellaneous

12.06.2013 19:56

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.

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Bad Neustadt a. d. Saale, 12th June 2013
The Annual General Meeting of RHÖN-KLINIKUM AG resolved today to delete the
requirement of a majority of more than 90% of the represented registered
share capital provided for in Section 17 (4), 1st sub-paragraph of the
articles of association.


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Financial/Corporate News and Press Releases.
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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:       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
 
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