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Annual General Meeting

2019

The 2019 Annual General Meeting will be held on 6 June 2019 at 1:30 p.m. (CET) at Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands. The 2019 Notice of Meeting is available below.

 

AGM 06 June 2019

Notice of Meeting PDF
Annual Report 2018 PDF
Total Number of Outstanding Shares and Voting Rights PDF
Form of Proxy PDF
Form of Instruction PDF
AGM Result PDF
AGM Presentation PDF
Draft minutes of the Annual General Meeting of RHI Magnesita N.V. PDF

 

2018

The 2018 Annual General Meeting will be held on 7 June 2018 at 1:30 p.m. (CET) at Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands. The 2018 Notice of Meeting is available below.

 

AGM 07 June 2018

Notice of Meeting PDF
Annual Report 2017 PDF
Total Number of Outstanding Shares and Voting Rights PDF
Form of Proxy PDF
Form of Instruction PDF
The RHI Magnesita Long-term Incentive Plan PDF
Long-term Incentive Plan – Performance Targets PDF
Summary of Executive Directors’ Service Contracts PDF
Questions & Answers about the 2018 AGM PDF
AGM Result PDF
Long Term Incentive Plan Awards PDF
Minutes of the Annual General Meeting of RHI Magnesita N.V. PDF