A strong team with experience and know-how

Management

Patrick Brenske – Vorstand
Patrick Brenske

Patrick Brenske

After completing his university studies with a Master of Finance & Banking (M.Sc.) degree from the Frankfurt School of Finance & Management, Herr Brenske was a management member at HAEMATO AG from 2007 until 2012. Since 2009 he is a member of the board of MPH Health Care AG. In June 2015, Mr. Brenske became CEO of M1 Kliniken AG.

Dr. Walter von Horstig - Vorstand
Dr. Walter von Horstig

Dr. Walter von Horstig

Dr. von Horstig studied business administration at the University of Mannheim and St. Gall, where he also completed his PhD thesis. From 1993 to 1998 he worked as a management consultant for Bain & Company and the ABB Group. From 1999 to 2004, Dr. von Horstig was founder, managing director and board member of several start-up companies in the service and biotech sector, before joining the Underberg Group as Commercial Director. From 2009 to the beginning of 2017, Dr. von Horstig was the Managing Director of a DRK blood donation service and was responsible for a fundamental economic restructuring of the company. In April 2017, he joined the M1 Med Beauty Berlin GmbH as Managing Director before being appointed to the Management Board of M1 Kliniken AG in October 2017.

Board

Dr. Albert Wahl
Uwe Zimdars
Prof. Dr. Dr. Sabine Meck

Latest news

| Investor News

M1 Kliniken AG and HAEMATO AG today signed a contract for the acquisition of all shares in M1 Aesthetics GmbH by HAEMATO AG. M1 Kliniken AG will contribute M1 Aesthetics GmbH to HAEMATO AG within the scope of a capital increase through contribution in kind.

| Ad-hoc news

M1 Kliniken AG and HAEMATO AG today signed a contract for the acquisition of all shares in M1 Aesthetics GmbH by HAEMATO AG. M1 Kliniken AG will contribute M1 Aesthetics GmbH to HAEMATO AG within the scope of a capital increase through contribution in kind.

| Ad-hoc news

M1 Kliniken AG announces that as of today Mr. Patrick Brenske will join the Management Board of HAEMATO AG. At the same time, Mr. Brenske will resign from the Management
Board of M1 Kliniken AG, with Dr. Walter von Horstig from now on acting as sole member of the Management Board. Mr. Brenske will continue to advise M1.

| Investor News

In contrast to the worsening pandemic situation, M1 Kliniken AG continues to record strong demand. The number of injection treatments and surgical treatments performed in the German market in the 3rd quarter of 2020 rose by almost 20% year-on-year to over 65,000.