Corporate Governance

Contact us!

Sally Caswell
Company Secretary

RHI Magnesita
Kranichberggasse 6, A-1120 Vienna, Austria
T: +43 50213-0

Portuguese translation

RHI Magnesita N.V. is registered in the Netherlands and maintains a primary listing on the London Stock Exchange and a secondary listing on the Wiener Börse.

As part of the Prime Market rules of the Vienna Stock Exchange, the Company is required to disclose the valid provisions of company law that apply to it. This disclosure can be found here.

The Company is committed to the highest standards of corporate governance. It applies the principles of, complies with, and intends to continue to comply with, the requirements of both the Dutch Corporate Governance Code (2016) and the UK Corporate Governance Code. When reporting on the financial year 2023, the Company will report on its compliance with the new Dutch Corporate Governance Code (2022).

Further information on our corporate governance, including the corporate governance statement in accordance with the Dutch Corporate Governance Code, can be found within the 2022 Annual Report.

RHI Magnesita’s policy is to provide shareholders and other stakeholders with the information they need to make informed investment decisions. The policy has been established in accordance with best practice provision 4.2.2 of the Dutch Corporate Governance Code. You can find details of the policy, and its application, throughout the 2022 Annual Report (link above), with particular reference being made on page 106.

You can find individual Committee Terms of Reference under each Committee section of this website. 

Furthermore, RHI Magnesita N.V. adheres to the provisions to prevent market abuse and therefore fully complies with the respective regulation of the European Union (EU No 596/2014).