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RHÖN-KLINIKUM Aktiengesellschaft
RHÖN-KLINIKUM AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
04.06.2024 / 11:00 CET/CEST
Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Notification of Major Holdings
1. Details of issuer
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Name:
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RHÖN-KLINIKUM Aktiengesellschaft
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Street:
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Salzburger Leite 1
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Postal code:
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97616
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City:
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Bad Neustadt a. d. Saale
Germany
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Legal Entity Identifier (LEI):
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529900MVGMIVUDQY9E20
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2. Reason for notification
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X
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Acquisition/disposal of shares with voting rights
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Acquisition/disposal of instruments
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Change of breakdown of voting rights
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X
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Other reason:
Acting in Concert between the reporting parties under Section 3
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3. Details of person subject to the notification obligation
Natural person (first name, surname):
Dr. Britta
große Broermann (1)
Date of birth:
24 Oct 1976
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Natural person (first name, surname):
Miriam
große Broermann (2)
Date of birth:
08 Nov 1979
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Natural person (first name, surname):
Titia Olivia
große Broermann (3)
Date of birth:
21 Jan 1977
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Natural person (first name, surname):
Paul Bernard
große Broermann (4)
Date of birth:
05 Dec 2006
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Natural person (first name, surname):
Alexander Bernard
große Broermann (5)
Date of birth:
02 May 2009
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Natural person (first name, surname):
Ivo
Schramm (6)
Date of birth:
05 May 1969
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Natural person (first name, surname):
Prof. Dr. Dr. Friedrich
Grimminger (7)
Date of birth:
05 March 1958
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Natural person (first name, surname):
Dr. Jan
Liersch (8)
Date of birth:
18 Feb 1973
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4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
5. Date on which threshold was crossed or reached:
6. Total positions
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% of voting rights attached to shares
(total of 7.a.)
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% of voting rights through instruments
(total of 7.b.1 + 7.b.2)
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Total of both in %
(7.a. + 7.b.)
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Total number of voting rights pursuant to Sec. 41 WpHG
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New
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94.51 %
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0.00 %
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94.51 %
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66962470
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Previous notification
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n/a %
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n/a %
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n/a %
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/
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7. Details on total positions
a. Voting rights attached to shares (Sec. 33, 34 WpHG)
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ISIN
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Absolute
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In %
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Direct
(Sec. 33 WpHG)
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Indirect
(Sec. 34 WpHG)
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Direct
(Sec. 33 WpHG)
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Indirect
(Sec. 34 WpHG)
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DE0007042301
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0
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63287809
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0.00 %
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94.51 %
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Total
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63287809
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94.51 %
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b.1. Instruments according to Sec. 38 (1) no. 1 WpHG
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Type of instrument
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Expiration or maturity date
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Exercise or conversion period
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Voting rights absolute
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Voting rights in %
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0
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0.00 %
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Total
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0
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0.00 %
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b.2. Instruments according to Sec. 38 (1) no. 2 WpHG
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Type of instrument
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Expiration or maturity date
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Exercise or conversion period
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Cash or physical settlement
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Voting rights absolute
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Voting rights in %
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0
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0.00 %
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Total
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0
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0.00 %
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8. Information in relation to the person subject to the notification obligation
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Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.).
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X
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Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity:
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Name
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% of voting rights (if at least 3% or more)
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% of voting rights through instruments (if at least 5% or more)
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Total of both (if at least 5% or more)
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Meldepflichtige (1) bis (5) unter Ziffer 3
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92.27 %
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%
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92.27 %
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Broermann Holding GmbH
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%
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%
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%
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Asklepios Kliniken GmbH & Co. KGaA
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%
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%
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%
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AMR Holding GmbH
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92.27 %
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%
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92.27 %
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–
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%
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%
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%
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Meldepflichtige (1) bis (5) unter Ziffer 3
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92.27 %
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%
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92.27 %
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Asklepios Kliniken Management GmbH
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%
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%
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%
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Asklepios Kliniken GmbH & Co. KGaA
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%
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%
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%
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AMR Holding GmbH
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92.27 %
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%
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92.27 %
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9. In case of proxy voting according to Sec. 34 para. 3 WpHG
(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)
Date of general meeting:
Holding total positions after general meeting (6.) after annual general meeting:
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Proportion of voting rights
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Proportion of instruments
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Total of both
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%
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%
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%
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10. Other explanatory remarks:
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Die Meldung der testamentarisch zu Erben berufenen Personen (unter Ziff. 3 genannte (1) bis (5)), die bis zur Erbausschlagung oder Auseinandersetzung die Stimmrechte mittelbar in Erbengemeinschaft halten, erfolgt allein zur Erfüllung von Meldepflichten. Sie stellt keine Annahme der Erbschaft bzw. von Vermächtnissen dar. Eine Ausschlagung der Erbschaft und/oder der Vermächtnisse wird vorbehalten.
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Date
04.06.2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
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