Annual General Meeting

The virtual Annual General Meeting of RHÖN-KLINIKUM Aktiengesellschaft took place on

Wednesday, 7 June 2023, 10.00 a.m. (CEST).

Report by the Board of Management (PDF, only available in German)
Presentation (PDF, only available in German)

Voting Results (PDF, only available in German)

Dividendannouncement (PDF, only available in German)

Invitation to the Annual General Meeting with Agenda (PDF)
Rights of shareholders (PDF)
Notes and recommendations for the exercise of the rights of shareholders (PDF, only available in German)

Further information on Agenda Item 1:
Annual Report (PDF)
Financial Report AG (PDF, only available in German)
Report of the Supervisory Board (PDF)
Notes on Agenda Item 1 (PDF)

Further information on Agenda Item 2:
Proposed appropriation of profit (PDF)

Further information on Agenda Item 5:
Remuneration Report (PDF)

Further information on Agenda Item 7 and 8:
Wording of the Articles of Association with highlighted in a compare version (PDF, only available in German)

Form for Granting of Power of Attorney (PDF, German form is mandatory)
Form for Revocation of Power of Attorney (PDF, German form is mandatory)

Information on data protection in connection with the AGM (PDF, only available in German)