Notice of AGM

RNS Number : 2984M

RHI Magnesita N.V.

26 April 2018

 

RHI Magnesita N.V.

("RHI Magnesita" or the "Company")

2018 NOTICE OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 9.6.1, RHI Magnesita N.V. (the "Company") has submitted today the 2018 Notice of Annual General Meeting (the "AGM Notice") to the National Storage Mechanism.

The AGM Notice will shortly be available for inspection at www.hemscott.com/nsm.do.

A copy of the AGM Notice is available through the 'Investors' page within our website www.rhimagnesita.com.

Mailing of the AGM Notice, proxy forms for the 2018 Annual General Meeting ("AGM") and related ancillary documentation to shareholders will commence shortly.

The AGM will be held at Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol in the Netherlands, on 7 June 2018 at 1:30 p.m. (CET).

Click on, or paste the following link into your web browser, to view the associated PDF document.

 
http://www.rns-pdf.londonstockexchange.com/rns/2984M_-2018-4-26.pdf

About RHI Magnesita

RHI Magnesita is the result of the combination of RHI and Magnesita to form the global leading supplier of high-grade refractory products, systems and services which are indispensable for industrial high-temperature processes exceeding 1,200°C in a wide range of industries, including steel, cement, non-ferrous metals, and glass, among others. With a vertically integrated value chain, from raw materials to refractory products and full performance-based solutions, RHI Magnesita serves more than 10,000 customers in nearly all countries around the world.

The Company has unmatched geographic diversification with more than 14,000 employees in 35 main production sites and more than 70 sales offices. RHI Magnesita intends to use its global leadership position in terms of revenue, greater scale, complementary product portfolio and diversified geographic presence around the world to target opportunistically those countries and regions benefitting from more dynamic economic growth prospects.

For more information please visit: www.rhimagnesita.com.

Enquiries:

RHI Magnesita N.V.

Robert K Moorhouse, Company Secretary

E-mail: [e-mail]

Stefan Rathausky, Head of Corporate Communications

Tel [phone]

E-mail: [e-mail] 

 

END

 

 

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