RHI Magnesita N.V.
("RHI Magnesita" or the "Company" or "Group")
NOTICE OF 2021 ANNUAL GENERAL MEETING
In accordance with Listing Rule 9.6.1, RHI Magnesita N.V. (LSE: RHIM) has submitted today the Notice of the 2021 Annual General Meeting (the "AGM Notice") to the National Storage Mechanism.
The COVID-19 situation in Europe and regulations governing meetings in the Netherlands continues to evolve. Given the successful virtual meeting in 2020, RHI Magnesita is enabling shareholders to attend and participate electronically again for 2021 and the AGM will be webcast. The health and safety of our shareholders and colleagues is our utmost priority and as such, attendance in person will not be encouraged. Shareholders are invited to submit questions in advance and will be able to attend the AGM via webcast. More details can be found in the explanatory notes to the AGM Notice.
Under the current Dutch regulations, the meeting is convened as a hybrid meeting from Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, Netherlands/ via webcast on 10 June 2021 at 2 p.m. CET (1 p.m. BST). We will continue to monitor the advice issued by the Dutch Government in relation to COVID-19 and as such, may decide to hold an entirely virtual meeting, without the possibility of physical attendance. Any updates to these arrangements will be notified of via stock exchange announcements and details made available on our website.
The Company is taking these measures to make the AGM as safe and efficient as possible, safeguarding the health of shareholders, employees, and other participants, whilst enabling as much participation by shareholders as possible.
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 12,000 employees in 28 main production sites and more than 70 sales offices. RHI Magnesita intends to build on its leadership in revenue, scale, product portfolio and diversified geographic presence to expand further in high growth markets.
The Group maintains a premium listing on 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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