RHÃN-KLINIKUM AG / Key word(s): Share Buyback/AGM/EGM 29.09.2014 20:06 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- In the fast track proceeding (Freigabeverfahren) initiated by the Company in order to effect the registration of the resolution of the annual general meeting 2014 on item 3 of the agenda (capital reduction and share repurchase 2014) with the commercial register, the Company on the one hand and Riebeck-Brauerei von 1862 AG and Rheintex Verwaltungs AG on the other today agreed to a settlement proposal of the Higher Regional Court of Nürnberg. The settlement comprises the amicable ending of the fast track proceeding and the agreement to declare the law suits filed by Riebeck-Brauerei von 1862 AG and Rheintex Verwaltungs AG against the resolutions of the annual general meeting 2014 on item 2 (appropriation of profits) and item 3 (capital reduction and share repurchase 2014) moot (für erledigt erklären). Riebeck-Brauerei von 1862 AG and Rheintex Verwaltungs AG expressly consent to the entry of the resolution on capital reduction into the commercial register. The settlement agreement still requires formal determination by resolution of the Higher Regional Court of Nürnberg. The share repurchase 2014 will be implemented once the resolution on capital reduction has been entered into the commercial register. Once determined, the terms of the share repurchase 2014 will be announced separately. The law suits filed by Riebeck-Brauerei von 1862 AG and Rheintex Verwaltungs AG against the resolution on item 7.4 of the agenda of the annual general meeting 2014 regarding the election of Prof. Dr. h.c. Ludwig Georg Braun as member of the supervisory board remain unaffected by the aforementioned settlement. Contact Dr. Kai G. Klinger SVP - Investor Relations & Corporate Finance 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 29.09.2014 The DGAP 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: Settlement of law suits against resolutions of the annual general meeting 2014 on appropriation of profits and capital reduction/share repurchase 2014
| Source: EQS Group AG