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
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 1,200°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