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NEWS

Latest News

20.03.2019

Merger Update

RHI Magnesita is pleased to provide a further update on the Integrated Tender Offer (“ITO”) to the minority shareholders of Magnesita Refratários S.A. (“Magnesita”). Further to the acceptances received at the previous close of the ITO on 10 February 2019, the Company announces that it has received additional valid acceptances of the ITO from holders […]

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06.03.2019

Notice of 2018 Full Year Results

RHI Magnesita will announce results for the year ended 31 December 2018 on Wednesday 27 March 2019. A presentation for analysts and investors will take place at 8.30am GMT on 27 March 2019 at the offices of Peel Hunt LLP, Moor House, 120 London Wall, EC2Y 5ET and will be available to view via webcast. […]

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28.02.2019

Total voting rights

In accordance with DTR 5.6 of the FCA’s Disclosure Guidance and Transparency Rules and Article 15 of the EU’s Transparency Directive, RHI Magnesita announces that, as at 28 February 2019, its issued share capital consists of 49,387,670 ordinary shares with voting rights, as a result of the recently listed 4,568,631 shares pursuant to the Integrated Tender […]

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21.02.2019

Merger Update

RHI Magnesita is pleased to provide a further update on the Integrated Tender Offer (“ITO”) to the minority shareholders of Magnesita Refratários S.A. (“Magnesita”). Further to the acceptances received at the previous close of the ITO on 10 January 2019, the Company announces that it has received additional valid acceptances of the ITO from holders […]

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14.02.2019

Notification of Agreement

As announced previously, the Company continues to consider a potential transaction involving Kumas Manyezit Sanayi AS and the Company has entered into an exclusivity agreement with the sellers, Yıldız Holding A.Ş. and Gözde Girişim Sermayesi Yatırım Ortaklığı A.Ş. As a market leader in its segment, RHI Magnesita regularly seeks to evaluate opportunities that may arise […]

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31.01.2019

Total Voting Rights

In accordance with DTR 5.6 of the FCA’s Disclosure Guidance and Transparency Rules and Article 15 of the EU’s Transparency Directive, RHI Magnesita announces that, as at 31 January 2019, its issued share capital consists of 48,765,415 ordinary shares with voting rights, as a result of the recently listed 3,946,376 shares pursuant to the Integrated […]

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24.01.2019

Cancellation of Listing

RHI Magnesita confirms that the Securities and Exchange Commission in Brazil (“CVM”) has approved on 23 January 2019, the cancellation of the listing of Magnesita Refratários S.A. (“Magnesita”) as a publicly-held company in Brazil and, as a result, the ordinary shares of Magnesita are no longer listed for trading on B3 S.A. – Brasil, Bolsa, […]

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22.01.2019

Merger Update

RHI Magnesita is pleased to provide a further update on the Integrated Tender Offer (“ITO”) to the minority shareholders of Magnesita Refratários S.A. (“Magnesita”). Further to the acceptances received at the close of the ITO on 10 December 2018, the Company announces that it has received additional valid acceptances of the ITO from holders of […]

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22.01.2019

Resignation of Director

RHI Magnesita announces that Fersen Lambranho, Non-Executive Director, has resigned from his position, with immediate effect. The Board would like to thank him for his service. Commenting on this announcement, Herbert Cordt, Chairman of Board of RHI Magnesita said: “Mr Lambranho served as board member of both Magnesita and RHI Magnesita and was one of […]

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10.01.2019

Directorate Change

Further to the announcement on 5th June 2018, RHI Magnesita NV (the ‘Company’) confirms that Octavio Lopes stepped down from the Board of Directors of the Company on 31 December 2018 (the ‘Departure Date’). Details of the treatment of his remuneration on departure from the Company are provided below and will also be published in […]

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02.01.2019

Total Voting Rights

In accordance with DTR 5.6 of the FCA’s Disclosure Guidance and Transparency Rules and Article 15 of the EU’s Transparency Directive, RHI Magnesita announces that, as at 31 December 2018, its issued share capital consists of 48,337,047 ordinary shares with voting rights, as a result of the recently listed 3,518,008 shares pursuant to the Integrated […]

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