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16.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 16 August 2019 it purchased the following number of its ordinary shares, represented by depositary interests (“Shares”) of one euro nominal value each pursuant to its £20 million share repurchase programme to satisfy awards made under employee performance share plans, details of which were announced on 12 […]

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15.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 15 August 2019 it purchased the following number of its ordinary shares, represented by depositary interests (“Shares”) of one euro nominal value each pursuant to its £20 million share repurchase programme to satisfy awards made under employee performance share plans, details of which were announced on 12 […]

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14.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 14 August 2019 it purchased the following number of its ordinary shares, represented by depositary interests (“Shares”) of one euro nominal value each pursuant to its £20 million share repurchase programme to satisfy awards made under employee performance share plans, details of which were announced on 12 […]

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13.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 13 August 2019 it purchased the following number of its ordinary shares, represented by depositary interests (“Shares”) of one euro nominal value each pursuant to its £20 million share repurchase programme to satisfy awards made under employee performance share plans, details of which were announced on 12 […]

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13.08.2019

Interim dividend – Correction of record date

In the announcement of interim results for the six months to 30 June 2019 released on 12 August 2019 it was stated that the record date for the interim dividend of €0.50 per share is 19 December 2019. The record date should have referred to Friday, 20 December 2019. Accordingly, the interim dividend of €0.50 per […]

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12.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 12 August 2019 it purchased the following number of its ordinary shares, represented by depositary interests (“Shares”) of one euro nominal value each pursuant to its £20 million share repurchase programme to satisfy awards made under employee performance share plans, details of which were announced on 12 […]

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12.08.2019

Purchase of own shares

RHI Magnesita N.V. (the “Company”) announces that it has entered into a non-discretionary arrangement with Barclays Bank PLC (“Barclays”) to purchase its ordinary shares, represented by depositary interests (“Shares”) on behalf of the Company to satisfy awards made under employee performance share plans (“the Arrangement”). The Arrangement allows Barclays to purchase up to 400,000 Shares […]

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12.07.2019

Notice of 2019 Half Year Results

RHI Magnesita will announce results for the six-month period ended 30 June 2019 on Monday 12 August 2019. A presentation for analysts and investors will take place at 8:30am BST on 12 August 2019 at the offices of Peel Hunt LLP, Moor House, 120 London Wall, EC2Y 5ET and will be available to view via […]

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09.07.2019

External Directorship

In accordance with LR 9.6.14(1), RHI Magnesita announces that Celia Baxter, Non-Executive Director, has been appointed to the Board of DS Smith Plc as a Non-Executive Director, with effect from 9 October 2019.   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 […]

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06.06.2019

Result of Annual General Meeting 2019

  Following the AGM held today, 6 June 2019, RHI Magnesita N.V. announces that each of the voting resolutions set out in the Notice of Meeting to Shareholders, dated 25 April 2019, were passed by the requisite majority. A poll was held on each of the resolutions proposed. The results of the poll, incorporating proxy votes […]

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08.05.2019

Q1 2019 Trading Update

RHI Magnesita N.V. (LSE: RHIM), the leading global supplier of refractory products, systems and solutions, today announces a trading update for the three months to March 2019. RHI Magnesita remains confident in its expectations for the full financial year, after a solid trading performance in the first quarter of 2019, which continues to reflect the […]

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07.05.2019

External Directorship

In accordance with LR 9.6.14(1), RHI Magnesita announces that Karl Sevelda, Non-Executive Director, has been appointed to the Board of Liechtensteinische Landesbank AG as a Non-Executive Director, effective 4 May 2019.   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 […]

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