DGAP-News: RHÃ?N-KLINIKUM AG: Announcement pursua

DGAP-News: RH�N-KLINIKUM AG / Key word(s): AGM/EGM RH�N-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 RH�N-KLINIKUM AG Schlossplatz 1 D-97616 Bad Neustadt a. d. Saale http://www.rhoen-klinikum-ag.com RH�N-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. ************************************************************************** ************* RH�N-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 RH�N-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 RH�N-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: RH�N-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