RHI Magnesita N.V. RHI Magnesita - Notice of AGM 2023 (8818V)
12 Abril 2023 - 1:00AM
UK Regulatory
TIDMRHIM
RNS Number : 8818V
RHI Magnesita N.V.
12 April 2023
RHI Magnesita N.V.
("RHI Magnesita" or the "Company" or "Group")
NOTICE OF 2023 ANNUAL GENERAL MEETING
In accordance with Listing Rule 9.6.1, RHI Magnesita N.V. (LSE:
RHIM) has submitted today the Notice of the 2023 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 2023 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
A copy of the AGM Notice is available through the 'Investors'
page within our website 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
Sally Caswell, Company Secretary
Tel: +43 699 1870 6345
E-mail: 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 1,200degC 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 13,500
employees in 33 main production sites 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
benefitting from more dynamic economic growth prospects.
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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END
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