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MEDICLIN AG Board/Management Information 2011

Sep 16, 2011

280_rns_2011-09-16_7bd5704b-ca2a-4379-9e0a-110671bfa55c.html

Board/Management Information

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Corporate | 16 September 2011 14:56

MediClin AG: Asklepios increases its share in MediClin AG and with 52.73 per cent holds

MediClin AG / Key word(s): Merger/Change of Personnel

16.09.2011 / 14:56


Asklepios increases its share in MediClin AG and with 52.73 per cent holds now the majority of shares

The chairman of the Management Board of MediClin AG will be Chairman of Corporate Management of Asklepios Group

Offenburg, September 16, 2011 – Today MEDICLIN Aktiengesellschaft (MediClin AG) was informed by Asklepios Kliniken GmbH, Hamburg), that Asklepios will increase its share in the subscribed capital of MediClin AG from 34.72 per cent up to 52.73 per cent. In this context MediClin AG was informed that Asklepios Kliniken GmbH has purchased over-the-counter in total 8,556,897 MediClin shares (this corresponds to about 18.01 per cent of the share capital of MediClin AG). The transfer is expected to take place on September 26, 2011. Acquired was a block of shares of Provinzial Rheinland Lebensversicherung AG Die Versicherung der Sparkassen, Düsseldorf, which Asklepios already was entitled to purchase since 2009.

In March this year Asklepios Kliniken GmbH offered a voluntary takeover offer and announced that by increasing its share in MediClin AG it sees a chance to strengthen its position in the German hospital market and to push the business modell integrated medical care of MediClin AG further.

In the context of the above mentioned majority shareholding the Supervisory Board of Asklepios Kliniken GmbH, Hamburg, decided to appoint Dr. Ulrich Wandschneider, Chairman of the Management Board of MediClin AG, as Chairman of Corporate Management of Asklepios Klinik GmbH, effective November 1, 2011. On this date Dr. Wandschneider will take over the chair of Corporate Management of the Asklepios On this date, Dr. Wandschneider will resign as Chairman of the Management Board of MediClin AG but will be still Member of the Management Board of the Company. He will administrate a large part of his present functions at MediClin AG. It is intended that Frank Abele, CFO of MediClin AG, will take the role as Spokesman of the Management Board of MediClin AG.

‘Through the personal arrangement the preconditions are set, to allow a fast and smooth cooperation between the two Company Groups – for the benefit of both Companies’, said Dr. Jan Boetius, Chairman of the Supervisory Board of MediClin AG

Über die MediClin AG (Ticker: MED; WKN: 659 510)

Die MediClin ist ein bundesweit tätiger Klinikbetreiber und ein großer Anbieter in den Bereichen Neuro- und Psychowissenschaften sowie Orthopädie. Mit 34 Klinikbetrieben, sieben Pflegeeinrichtungen und elf Medizinischen Versorgungszentren ist die MediClin in elf Bundesländern präsent und verfügt über eine Gesamtkapazität von rund 8.000 Betten. Bei den Kliniken handelt es sich um Akutkliniken der Grund-, Regel- und Schwerpunktversorgung sowie um Fachkliniken für die medizinische Rehabilitation. Für die MediClin arbeiten rund 8.200 Mitarbeiter.

End of Corporate News


16.09.2011 Dissemination of a Corporate News, transmitted by DGAP – a company of EquityStory AG.

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Language: English
Company: MediClin AG
Okenstraße 27
77652 Offenburg
Germany
Phone: +49 (0)781 488-189
Fax: +49 (0)781 488-184
E-mail: [email protected]
Internet: www.mediclin.de
ISIN: DE0006595101
WKN: 659510
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart
End of News DGAP News-Service
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139587  16.09.2011