BRÈVE

sur MediClin AG (ETR:MED)

MEDICLIN AG: Majority Support at Annual General Meeting

MEDICLIN AG held its Annual General Meeting on June 4, 2025, where all proposed resolutions received majority approval. The virtual meeting saw representation of 91.42% of the share capital. Key resolutions, including the appropriation of net profits and dividend distribution, received significant support, with 99.67% in favor.

CEO Dr Joachim Ramming highlighted the financial achievements of 2024, noting record sales and EBIT. He acknowledged the evolving healthcare market, emphasizing the importance of adaptability and strategic investments. Projects like MEDICLIN HOME and MEDICLIN CAMPUS position the company for future success.

The meeting also involved the re-election of Supervisory Board members and the appointment of KPMG AG as auditors for 2025. MEDICLIN plans to release its interim 2025 report on July 31.

R. H.

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