10.06.2024 09:49:21 - dpa-AFX: EQS-News: MEDICLIN: Annual General Meeting of MEDICLIN AG approves all proposed resolutions (english)

MEDICLIN: Annual General Meeting of MEDICLIN AG approves all proposed
resolutions

EQS-News: MEDICLIN AG / Key word(s): AGM/EGM
MEDICLIN: Annual General Meeting of MEDICLIN AG approves all proposed
resolutions

10.06.2024 / 09:48 CET/CEST
The issuer is solely responsible for the content of this announcement.

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Annual General Meeting of MEDICLIN AG approves all proposed resolutions

Offenburg, 10 June 2024: MEDICLIN Aktiengesellschaft (MEDICLIN) held its
Annual General Meeting on Thursday, 6th of June. This was held as a virtual
Annual General Meeting without the physical presence of shareholders or
their authorised representatives (with the exception of the company's
proxies) in Bad Neustadt an der Saale.

CEO Dr Joachim Ramming expressed his satisfaction with the past financial
year 2023. The post-acute segment in particular, which reflects the core
competence of rehabilitation, recorded a successful development. This
development is to be built on further this year.

The Supervisory Board was also satisfied with the 2023 financial year. With
the newly acquired Supervisory Board members PD Dr Sara Sheikhzadeh, Mr
Hafid Rifi and Mr Joachim Gemmel, the Board has been strengthened by
experienced members. Dr Jan Liersch, Chairman of the Supervisory Board of
MEDICLIN, comments: 'We are looking forward to working with our new
Supervisory Board members. They bring valuable experience and are a clear
asset to the Supervisory Board of MEDICLIN AG'.

The healthcare industry is facing major challenges

The situation for healthcare professionals remains tense. The demand for
skilled labour will continue to grow faster than the supply. This shortage
of skilled labour will make it more difficult to provide patients with the
best possible care. Added to this is the pending hospital reform. It
primarily affects the acute sector, but is expected to have an impact on all
areas of the healthcare system, including rehabilitation. Dr Joachim
Ramming, CEO of MEDICLIN, commented on the potential effects: 'Hospitals
will have to adapt their portfolios. Beds in the stationary sector will be
reduced throughout Germany and ambulatory care will continue to increase.'

Information on the Annual General Meeting

All resolutions proposed by the management were approved by a majority.
92.11% of the share capital was represented at the Annual General Meeting.
The resolution on the retention of net retained profits was approved by a
majority of 99.99%. In addition to the discharge of the Executive Board and
Supervisory Board with majorities of 98.37% and 98.16% respectively, the
election of new Supervisory Board members was also on the agenda. Mr Michael
Bock, Dr Julia Dannath-Schuh and Ms Cornelia Wolf were re-elected to the
Supervisory Board. Mr Hafid Rifi and Ms PD Dr Sara Sheikhzadeh were also
elected to the Supervisory Board. Mr Joachim Gemmel, who was already
appointed to the Supervisory Board of MEDICLIN AG by the Freiburg District
Court in March 2024 until the Annual General Meeting, has also been elected
to the Supervisory Board. KPMG AG Wirtschaftsprüfungsgesellschaft was
appointed as auditor and Group auditor for the 2024 financial year with a
majority of 98.83%. The Annual General Meeting approved a new remuneration
system for the Executive Board with a majority of 96.98%.

All voting results can be viewed under the following link (German only).

MEDICLIN will publish its interim report for the first half of 2024 on 31
July.

For further information:

MEDICLIN Aktiengesellschaft
Okenstrasse 27
77652 Offenburg

Investor Relations
Ender Gülcan, CIIA, CESGA
Phone: 0781/488-326
ender.guelcan@mediclin.de


Public Relations
Dr Janina Lossen
Phone: 0781/488-180
janina.lossen@mediclin.de

www.mediclin.de


About MEDICLIN Aktiengesellschaft (Ticker: MED; WKN: 659 510)
MEDICLIN includes 32 clinics, six care facilities and ten medical care
centers. The Group has around 8,300 beds/care places and employs around
10,000 people. In a strong network, MEDICLIN offers the patient integrative
care from the first visit to the doctor through the operation and subsequent
rehabilitation to outpatient aftercare. Doctors, therapists and nurses work
together in a carefully coordinated manner. MEDICLIN designs the care and
support of people in need of care according to their individual needs and
personal needs.

MEDICLIN a company of the Asklepios Group


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10.06.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements,
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Archive at www.eqs-news.com

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   Language:       English
   Company:        MEDICLIN AG
                   Okenstraße 27
                   77652 Offenburg
                   Germany
   Phone:          +49 (0)781 488-326
   Fax:            +49 (0)781 488-184
   E-mail:         ender.guelcan@mediclin.de
   Internet:       www.mediclin.de
   ISIN:           DE0006595101
   WKN:            659510
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1921511




End of News EQS News Service
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1921511 10.06.2024 CET/CEST
Name WKN Börse Kurs Datum/Zeit Diff. Diff. % Geld Brief Erster Schluss
MEDICLIN AG 659510 Xetra 2,320 26.06.24 17:36:27 -0,260 -10,08% 2,320 2,500 2,400 2,320

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