REG - RHI Magnesita N.V. - Director Nomination

RHI Magnesita NVAnnouncement

26/09/2023 11:15

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RNS Number : 7006N  RHI Magnesita N.V.  26 September 2023

26 September 2023

RHI Magnesita N.V.

("RHI Magnesita" the "Company" or the "Group")

DIRECTOR NOMINATION

The Board is pleased to nominate Anna Katarina Lindström to the shareholders
at the AGM 2024 as an independent non-executive director. Katarina will act as
an observer of the Board with effect from 30 September 2023.

 

Katarina is an experienced industrial operations professional who has
extensive experience in managing complex change and driving performance on
both a strategic and tactical level.  She is currently Chief Operating
Officer at Hempel A/S, a Danish manufacturing company. She has been an
independent board member at Gränges, a Swedish listed company, since 2016.

 

Herbert Cordt, Chairman, commented, "We are very proud to welcome Katarina to
our Company. She brings extensive logistical and operational expertise which
we look forward to utilising to further enhance our operational excellence."

There are no further disclosures to be made pursuant to Listing Rule 9.6.13.

 

For further enquiries, please contact:

Chris Bucknall, Head of Investor Relations

Tel +43 699 1870 6490

E‐mail: chris.bucknall@rhimagnesita.com
(mailto:chris.bucknall@rhimagnesita.com)

 

For media enquiries:

Hudson Sandler

Tel +44 020 7796 4133

E-mail: rhimagnesita@hudsonsandler.com (mailto:rhimagnesita@hudsonsandler.com)

 

About RHI Magnesita

RHI Magnesita is the leading global supplier of high-grade refractory
products, systems and solutions which are critical for high-temperature
processes exceeding 1,200°C in a wide range of industries, including steel,
cement, non-ferrous metals and glass. With a vertically integrated value
chain, from raw materials to refractory products and full performance-based
solutions, RHI Magnesita serves customers around the world, with around 15,000
employees in 47 production sites, 7 recycling facilities and more than 70
sales offices. RHI Magnesita intends to build on its leadership in revenue,
scale, product portfolio and diversified geographic presence to expand further
in high growth markets.

The Group maintains a premium listing on the Official list of the London Stock
Exchange (symbol: RHIM) and is a constituent of the FTSE 250 index, with a
secondary listing on the Vienna Stock Exchange (Wiener Börse). For more
information please visit: www.rhimagnesita.com (http://www.rhimagnesita.com/)

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