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

RHI Magnesita NVAnnouncement

27/03/2025 15:45

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RNS Number : 5647C  RHI Magnesita N.V.  27 March 2025

RHI Magnesita N.V.

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

 

WITHDRAWAL AND REISSUE OF NOTICE OF 2025 ANNUAL GENERAL MEETING

 

The Notice of the 2025 Annual General Meeting has been withdrawn and reissued
to incorporate an extra item of business, in accordance with the provisions of
the Articles of Association and the Dutch Civil Code.

 

The additional business is the proposal to elect Franz-Ferdinand Buerstedde, a
candidate proposed by Rhône Capital for election as a Non-Independent
Non-Executive Director. For further details, including biographical details,
please see the RNS released earlier today.

 

Furthermore, in accordance with Listing Rule 6.4.1, RHI Magnesita N.V. (LSE:
RHIM) has submitted today the reissued Notice of the 2025 Annual General
Meeting to the National Storage Mechanism. It is also now available to
download from the 'Investors' page within our website at
http://www.rhimagnesita.com (http://www.rhimagnesita.com) along with the
updated Form of Proxy and Form of Instruction.

 

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

 

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 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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