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Offenburg, August 13, 2009 − The Chairman of the Supervisory Board of MediClin AG, Günter Schlatter, has resigned as member of the Supervisory Board and as Chairman after the end of yesterdays Supervisory Board meeting because he wants to assign to new entrepreneurial tasks.
In consultation with the Supervisory Board members the Management Board will submit a court applications to appoint Dr. Jan Boetius as a new member of the Supervisory Board. It is intended to elect him afterwards as new chairman of the Supervisory Board.
Dr. Boetius was until his retirement end of 2003 member of the Management Board of ERGO Versicherungsgruppe AG as well as Chairman of the Management Board of DKV Deutsche Krankenversicherung AG. He has represented the private insurance industry in numerous organisation committees.
From beginning of October 2001 till the end of December 2003 Dr. Boetius was a member of the Supervisory Board of MediClin AG.
About MediClin AG (Ticker: MED; ISIN: DE0006595101)
MediClin AG is a nation-wide clinic operator and large provider of services in the area of Psycho- and Neurosciences as well as Orthopaedic. With 33 clinics and 7 nursing care facilities and 5 Medizinische Versorgungszentren (medical care units) in 11 federal states MediClin has a total capacity of approximately 7,900 beds. MediClins’ facilities include acute care clinics, i.e., general hospitals, special treatment facilities, specialised hospitals and clinics for post-acute treatment and medical rehabilitation. MediClin has approximately 7,800 employees.