RHI Magnesita N.V. Notice of AGM (2984M)
27 April 2018 - 1:35AM
UK Regulatory
TIDMRHIM
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 1,200degC 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: robert.moorhouse@rhimagnesita.com
Stefan Rathausky, Head of Corporate Communications
Tel +43 50213-6059
E-mail: stefan.rathausky@rhimagnesita.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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