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

RHÖN-KLINIKUM AG: Announcement pursuant Sections 246 para. 4 sentence 1, 249

para. 1 sentence 1 of the German Stock Corporation Act (AktG)



DGAP-News: RHÖN-KLINIKUM AG / Key word(s): AGM/EGM

RHÖN-KLINIKUM AG: Announcement pursuant Sections 246 para. 4 sentence

1, 249 para. 1 sentence 1 of the German Stock Corporation Act (AktG)



16.07.2013 / 13:22



---------------------------------------------------------------------



Corporate News



RHÖN-KLINIKUM AG Schlossplatz 1 D-97616 Bad Neustadt a. d. Saale

www.rhoen-klinikum-ag.com



RHÖN-KLINIKUM AG: Announcement pursuant Sections 246 para. 4 sentence 1,

249 para. 1 sentence 1 of the German Stock Corporation Act (AktG)



Bad Neustadt a. d. Saale, 16th July 2013



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 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



Contact:



Dr. Kai G. Klinger

Head of Investor Relations

RHÖN-KLINIKUM AG

Schlossplatz 1

97616 Bad Neustadt a. d. Saale

Telefon: +49 (0) 9771 65-1318

Telefax: +49 (0) 9771 99-1736



Hans-Jürgen Heck

Press and Public Relations

RHÖN-KLINIKUM AG

Schlossplatz 1

97616 Bad Neustadt a. d. Saale

Telefon: +49 (0) 9771 65-1327

Telefax: +49 (0) 9771 65-1820

E-Mail: kommunikation@rhoen-klinikum-ag.com





End of Corporate News



---------------------------------------------------------------------



16.07.2013 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

---------------------------------------------------------------------

221417 16.07.2013









Weitere Informationen: www.dpa-AFX.de