REG - RHI Magnesita N.V. - Notice of AGM

RHI Magnesita NVAnnouncement

21/03/2024 09:15

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RNS Number : 7786H  RHI Magnesita N.V.  21 March 2024

RHI Magnesita N.V.

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

 

NOTICE OF 2024 ANNUAL GENERAL MEETING

 

In accordance with Listing Rule 9.6.1, RHI Magnesita N.V. (LSE: RHIM) has
submitted today the Notice of the 2024 Annual General Meeting (the "AGM
Notice") to the National Storage Mechanism.

 

Given the successful virtual meetings since 2020, RHI Magnesita is enabling
shareholders to attend and participate electronically again in 2024 and the
AGM will be webcast as a hybrid meeting. Pursuant to Dutch law, there will be
a physical presence at the Linklaters office in Amsterdam, but the Directors
will be joining via webcast from their respective locations. A hybrid meeting
will reduce costs and the environmental impact from air travel, whilst still
providing open and direct contact with the Board for shareholders.

 

More details can be found in the explanatory notes to the AGM Notice and in
the AGM area of our Company website. Shareholders are invited to submit
questions in advance and will be able to attend and vote in the AGM via
webcast.

 

The AGM Notice will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

A copy of the AGM Notice is available through the 'Investors' page within our
website www.rhimagnesita.com (http://www.rhimagnesita.com) .

 

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)

 

Sally Caswell, Company Secretary

Tel: +43 699 1870 6345

E-mail: sally.caswell@rhimagnesita.com (mailto:sally.caswell@rhimagnesita.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 terms of
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 prime segment of the Vienna Stock Exchange (Wiener
Börse). For more information please visit: www.rhimagnesita.com

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