RHI Magnesita N.V. Notice of AGM (1083X)
25 April 2019 - 8:08PM
UK Regulatory
TIDMRHIM
RNS Number : 1083X
RHI Magnesita N.V.
25 April 2019
RHI Magnesita N.V.
("RHI Magnesita" or the "Company")
NOTICE OF 2019 ANNUAL GENERAL MEETING
In accordance with Listing Rule 9.6.1, RHI Magnesita N.V. has
submitted today the Notice of the 2019 Annual General Meeting (the
"AGM Notice") to the National Storage Mechanism.
The AGM Notice will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM.
A copy of the AGM Notice is available through the 'Investors'
page within our website www.rhimagnesita.com.
The mailing of the AGM Notice, proxy forms for the 2019 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 6
June 2019 at 1.30 p.m. (CET).
For further enquiries, please contact:
Guy Marks, Head of Investor Relations
Tel +44 7741 730681
E--mail: guy.marks@rhimagnesita.com
About RHI Magnesita
RHI Magnesita is the leading global supplier of high-grade
refractory products, systems and solutions 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. With a vertically integrated value chain, from
raw materials to refractory products and full performance-based
solutions, RHI Magnesita serves customers in nearly all countries
around the world. The Company has a high level of geographic
diversification with more than 14,000 employees in 35 main
production sites and more than 70 sales offices around the world.
RHI Magnesita intends to leverage its global leadership in terms of
revenue, scale, product portfolio and diversified geographic
presence to target strategically those countries and regions
benefitting from more dynamic economic growth prospects.
Its shares have a premium listing on the London Stock Exchange
(symbol: RHIM) and are a constituent of the FTSE 250 index. For
more information please visit: www.rhimagnesita.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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