lifePR
Pressemitteilung BoxID: 425805 (RHÖN-KLINIKUM AG)
  • RHÖN-KLINIKUM AG
  • Schlossplatz 1
  • 97616 Bad Neustadt a.d. Saale
  • https://www.rhoen-klinikum-ag.com
  • Ansprechpartner
  • Hans-Jürgen Heck
  • +49 (9771) 65-1322

RHÖN‐KLINIKUM AG: Announcement pursuant Sections 246 para. 4 sentence 1, 249 para. 1 sentence 1 of the German Stock Corporation Act (AktG)

(lifePR) (Bad Neustadt a.d. Saale, ) 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.

RHÖN-KLINIKUM AG

RHÖN‐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