REG - RHI Magnesita N.V. - Directorate change

RHI Magnesita NVAnnouncement

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RNS Number : 9376F  RHI Magnesita N.V.  03 November 2025

3 November 2025

 

RHI Magnesita N.V.

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

 

Re-appointment of Employee Representative Director

RHI Magnesita announces that Dr Martin Kowatsch has been re-appointed as an
Employee Representative Director of the Board by the Austrian Works Council,
with effect from 1 November 2025, for a four-year term in accordance with the
Company's Articles of Association.

There are no further disclosures to be made pursuant to UKLR 6.4.6R and
6.4.8R.

 

For further enquiries, please contact:

Alexander Ordosch, Head of Investor Relations

Tel: +43 699 1870 6162

E‐mail: alexander.ordosch@rhimagnesita.com
(mailto:alexander.ordosch@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 over 20,000
employees in 65 main production sites (including raw material sites), 12
recycling facilities and more than 70 sales offices. RHI Magnesita intends to
leverage its leadership in terms of revenue, scale, product portfolio and
diversified geographic presence to target strategically those countries and
regions benefiting from more dynamic economic growth prospects.

The Group is listed within the Equity Shares (Commercial Companies) category
("ESCC") of 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

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