Business
Notice of AGM
Notice of AGM.
About this update from Rhi Magnesita Nv
[{"type":"text","content":"\n\nRHI Magnesita N.V.\n(\"RHI Magnesita\" or the \"Company\" or \"Group\")\n \nWITHDRAWAL AND REISSUE OF NOTICE OF 2025 ANNUAL GENERAL MEETING\n \nThe Notice of the 2025 Annual General Meeting has been withdrawn and reissued to incorporate an extra item of business, in accordance with the provisions of the Articles of Association and the Dutch Civil Code.\n \nThe 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.\n \nFurthermore, 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 along with the updated Form of Proxy and Form of Instruction.\n \nThe updated AGM Notice will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \nFor further enquiries, please contact:\nChris Bucknall, Head of Investor Relations\nTel: +43 699 1870 6490\nE‐mail: [email protected]\n \nSally Caswell, Company Secretary\nTel: +43 699 1870 6345\nE-mail: [email protected]\n \n \nAbout RHI Magnesita\nRHI 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.\nThe Group is listed within the Equity Shares (Commercial Companies) category (\"ESCC\") of the Off...