RHÃN-KLINIKUM AG / AGM/EGM
09.06.2010 16:17
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Bad Neustadt a. d. Saale / Frankfurt am Main, 9 June 2010 --- At today's
Annual General of the listed hospital group Rhön-Klinikum AG, all agenda
items were accepted by a large majority.
* Distribution of a dividend of 0.30 euros per non-par share with dividend
entitlement.
* Adoption of new remuneration scheme for the members of the Board of
Management
* Persons proposed by the Supervisory Board were elected to the Supervisory
Board
*The Annual General Meeting of RHÃN-KLINIKUM AG resolved to distribute to
its shareholders a dividend of 0.30 euros per non-pare share with dividend
entitlement. Without the capital increase, i.e. based on the old number of
shares, this proposal would represent an increase in the dividend by 5
cents to 40 cents per share compared with 2008.
*Furthermore, a new remuneration scheme was resolved for the members of the
Board of Management. The remuneration scheme was published in detail in the
Corporate Governance Report which was part of the 2009 Annual Report.
*On proposal of the Supervisory Board, all shareholder representatives of
the Supervisory Board were re-elected by a large majority. Dr. Rüdiger
Merz, managing director of Clemens Haindl Verwaltungs GmbH München, joins
the Supervisory Board as a new member. He replaces Dr. Heinz Korte who
retired from the Supervisory Board for age reasons.
*Agenda Item 7 was rejected because the majority of 90 per cent required
for this resolution was not reached. This does not have any consequences
for decisions relating to the Company's development. We respect the
decisions of the owners. Nevertheless, we do point out that 84 % of votes
were in favour of the resolution
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 53 hospitals at 42 sites as well as 29 medical care
centres (MVZs) throughout Germany. We employ more than 36,000 persons. In
financial year 2009, roughly 1.8 million patients were treated in the
Group's facilities.
More information is available under: www.rhoen-klinikum-ag.com.
Esther Walter
Head of Group Press and Public Relations
RHÃN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a. d. Saale
Tel.: 09771/ 65 - 1322
Fax: 09771/ 65 - 1820
E-mail: esther.walter@rhoen-klinikum-ag.com
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Language: English
Company: RHÃN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt a.d.Saale
Deutschland
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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DGAP-News: RHÃN-KLINIKUM AG: Voting results
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