Corporate | 25 July 2013 12:10
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RHÖN-KLINIKUM AG / Key word(s): AGM/EGM
Another shareholder has filed legal action for annulment and ascertainment of voidance against a resolution passed by the Annual General Meeting Bad Neustadt a. d. Saale, 25th July 2013 According to Sections 246 para. 4 sentence 1, 249 para. 1 sentence 1 AktG we have submitted today a notification to the Federal Gazette (‘Bundesanzeiger’) that another 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 5267/13. The court has ordered written proceedings and thus not scheduled a date for a hearing. ***************************************************************************************
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.
Contact:
Dr. Kai G. Klinger
Hans-Jürgen Heck
End of Corporate News 25.07.2013 Dissemination of a Corporate News, transmitted by DGAP – a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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: | 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 News | DGAP News-Service |
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| 222833 25.07.2013 |