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Regulatory News

24.10.2019

Q3 2019 Trading Update

RHI Magnesita N.V.  (“RHI Magnesita” or the “Company” or “Group”): Q3 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 September 2019. Trading Since the Company’s interim results in August, the global steel market has weakened […]

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03.10.2019

Notice of Capital Markets Event

RHI Magnesita, the leading global supplier of high-grade refractory products, systems and solutions, will be hosting a capital markets event in London on the morning of Thursday, 14th November 2019. The event will be hosted by members of RHI Magnesita’s executive and senior management team and will include presentations on the Group’s strategy, operations, sales […]

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01.10.2019

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 30 September 2019, its issued share capital consists of 49,077,705 ordinary shares and 400,000 ordinary shares held in treasury. Excluding the 400,000 ordinary shares held in treasury, RHI […]

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24.09.2019

Correction: Transaction in own shares

The share buyback announcement released yesterday (23 September) included an incorrect figure for the number of Shares in issue (excluding treasury shares) after the buyback, which should have been 49,077,705. This is corrected below. All other details of the announcement remain the same. RHI Magnesita N.V. (“RHI Magnesita” or the “Company”)   Transaction in own […]

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23.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 23 September 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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20.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 20 September 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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19.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 19 September 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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18.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 18 September 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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17.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 17 September 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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16.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 16 September 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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16.09.2019

Notification of Agreement

As announced previously, the Company continues to consider a potential transaction involving Kumas Manyezit Sanayi AS, and the Company has now signed a non-binding letter of intent (“Letter of Intent”) with the sellers, Yıldız Holding A.Ş and Gözde Girişim Sermayesi Yatırım Ortaklığı A.Ş. The Letter of Intent allows, in particular, the Company to commence the […]

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13.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 13 September 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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12.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 12 September 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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11.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 11 September 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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10.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 10 September 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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09.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 9 September 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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06.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 6 September 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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05.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 5 September 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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04.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 4 September 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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03.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 3 September 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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02.09.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 2 September 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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30.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 30 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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28.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 28 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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27.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 27 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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23.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 23 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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22.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 22 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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21.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 21 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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20.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 20 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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19.08.2019

2019 Long Term Incentive Plan and Grant of Options to PDMRs

RHI Magnesita N.V. (the “Company”) today announces the granting of awards under the RHI Magnesita Long Term Incentive Plan 2019 (“LTIP”), to a number of persons discharging management responsibilities (“PDMRs”). Awards will normally vest on the third anniversary of the date of grant, subject to the performance conditions disclosed on the Company’s website at www.rhimagnesita.com. Shares […]

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19.08.2019

Transaction in own shares

RHI Magnesita N.V. (the “Company”) announces that on 19 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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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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01.05.2019

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 April 2019, its issued share capital consists of 49,477,705 ordinary shares with voting rights, as a result of the recently listed 4,658,666 shares pursuant to the Integrated Tender […]

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25.04.2019

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 […]

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18.04.2019

External Directorship

  In accordance with LR 9.6.14(1), RHI Magnesita announces that Stefan Borgas, CEO and Executive Director, has been appointed to the Board of SCR-Sibelco NV of Antwerp, Belgium, a global material solutions company, as a Non-Executive Director, effective 17 April 2019.    For further enquiries, please contact: Guy Marks, Head of Investor Relations Tel +44 […]

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10.04.2019

Merger Update

RHI Magnesita is pleased to provide a final update on the Integrated Tender Offer (“ITO”) to the minority shareholders of Magnesita Refratários S.A. (“Magnesita”). Further to the approval of the redemption of the outstanding Magnesita shares at Magnesita’s extraordinary general meeting on 25 March 2019, the Company announces that it has received additional valid acceptances […]

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01.04.2019

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 March 2019, its issued share capital consists of 49,476,447 ordinary shares with voting rights, as a result of the recently listed 4,657,408 shares pursuant to the Integrated […]

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27.03.2019

RHI Magnesita to obtain secondary listing on Vienna Stock Exchange

The Company’s board of directors (the “Board”) has considered the uncertain regulatory environment resulting from the United Kingdom’s decision to withdraw from the European Union. Due to these uncertainties the Board has decided that it is prudent for RHI Magnesita to apply for a secondary listing on a regulated market in the European Union. While […]

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27.03.2019

2018 Full Year Results

RHI Magnesita N.V. (“RHI Magnesita” or the “Company” or “Group”)   2018 Full Year Results   Strong organic growth, continued synergy delivery and rapid deleveraging   RHI Magnesita today announces its 2018 full year results for the year ended 31 December 2018 (“2018” or “the Year”). See below the highlights of the year. To access […]

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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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17.12.2018

Block listing allotment of new shares

The Company announces that it has today issued 3,518,008 new ordinary shares of EUR 1 which have been listed pursuant to its block listing application announced on 11 December 2018. These newly issued ordinary shares will rank pari passu with existing ordinary shares in issue. Following this issue, the total number of ordinary shares in […]

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11.12.2018

Block listing application

RHI Magnesita N.V. (LSE: RHIM) provides notification that a block listing application has been made to the London Stock Exchange and Financial Conduct Authority for the admission to trading on its main market for listed securities of up to 5,000,000 ordinary shares in the Company (the “Block Listing Shares”). The Block Listing Shares relate to […]

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11.12.2018

Magnesita Integrated Tender Offer Update

RHI Magnesita N.V. (“RHI Magnesita” or the “Company”) is pleased to provide a further update on the Integrated Tender Offer (“ITO”) to the minority shareholders of Magnesita Refratários S.A. (“Magnesita”) which was launched on 10 November 2018. At the close of the ITO on 10 December 2018, the Company received, subject to final confirmation by […]

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28.11.2018

Board Appointments

RHI Magnesita N.V. (LSE: RHIM) is pleased to announce that Fiona Paulus and Janet Ashdown have accepted their nomination to the Board as independent Non-Executive Directors. As of the beginning of December, the Company will be benefitting from their valuable expertise and experience. Janet will chair the Corporate Sustainability Committee, which Fiona will join. Herbert […]

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12.11.2018

Magnesita Integrated Tender Offer

RHI Magnesita N.V. (“RHI Magnesita” or the “Company”) is pleased to provide an update on the Integrated Tender Offer and announce the launch of the offer to minority shareholders of Magnesita Refratários S.A. (“Magnesita”). Under the terms of the Integrated Tender Offer, RHI Magnesita is offering the option between a cash only offer or cash […]

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05.11.2018

Q3 2018 Trading Update

RHI Magnesita N.V. (LSE: RHIM), the global leading supplier of refractory products, systems and services, today announces a trading update for the three months to September 2018. Operational review RHI Magnesita has seen a good trading performance in the third quarter, which continues to reflect the positive trends seen in the first half of 2018, […]

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02.11.2018

Change of Corporate Broker

Change of Corporate Broker   RHI Magnesita N.V., the leading supplier of high-grade refractory products, systems and services, is pleased to announce the appointment of Barclays and Peel Hunt as its Corporate Brokers with immediate effect.     Enquiries: RHI Magnesita N.V. Guy Marks, Head of Investor Relations Tel +44 7741 730681 E‐mail: guy.marks@rhimagnesita.com   […]

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21.09.2018

Update on Position of Chief Financial Officer

Vienna/London, 21th September 2018 THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION On June 5, 2018, RHI Magnesita announced that Octavio Pereira Lopes, its CFO and Executive Director, had informed the Board of his intention to leave the Company by the end of 2018 and return to Brazil. The Company also announced that a broad search process to […]

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16.08.2018

UNAUDITED HALF YEAR RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

UNAUDITED HALF YEAR RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018  Delivering Strong Operating Profits and Synergy Upgrades   Reported Adjustments1   Adjusted Pro forma at constant currency Financial Summary H1 2018 H1 2017 H1 2018 H1 2017 €m €m €m €m Change % Revenue 1,508 855         1,508    1,210 24.6% EBITA      229 64 […]

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06.08.2018

New US$600 Million 5-year Term Loan and Multi-currency Revolving Credit Facility

RHI Magnesita N.V. (LSE: RHIM), a global leading supplier of refractory products, systems and services, announces the successful syndication of a new unsecured US$600 million 5-year term loan and multi-currency revolving credit facility with a syndicate of 10 international banks. The initial margin on the Term Loan is 100bps and 75bps for the RCF. The […]

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01.08.2018

Notification under Listing Rule 9.6.14R

In accordance with Listing Rule 9.6.14R, RHI Magnesita N.V. notifies the market that Andrew Hosty, an independent Non-Executive Director, will be appointed as a Non-Executive Director of James Cropper Plc (listed on the London Stock Exchange) with effect from 1st August 2018. As required by the Listing Rules, it is confirmed that there are no […]

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27.06.2018

Press Speculation

The Company notes the recent press speculation regarding RHI Magnesita and a possible transaction involving Kumas Manyezit Sanayi AS. As a market leader in its segment, RHI Magnesita regularly seeks to evaluate opportunities that may arise to participate in the ongoing consolidation of the refractory industry. The Company confirms that there is currently no agreement […]

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07.06.2018

Long Term Incentive Plan Awards

RHI Magnesita announces the granting of awards under the RHI Magnesita Long Term Incentive Plan 2018 (“LTIP”), to a number of persons discharging management responsibilities (“PDMRs”). Awards will normally vest on the third anniversary of the date of grant subject to the performance conditions disclosed on the Company’s website at www.rhimagnesita.com. Shares acquired on vesting […]

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07.06.2018

Result of Annual General Meeting 2018

Following the annual general meeting held today at Hilton Amsterdam Airport Schiphol, RHI Magnesita N.V. announces that each of the resolutions set out in the Notice of Meeting to Shareholders dated 26 April 2018 were passed by the requisite majority. A poll was held on each of the resolutions proposed. The results of the poll incorporating […]

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05.06.2018

Future Directorate Change

Octavio Pereira Lopes, the CFO of RHI Magnesita, has informed the Board that it is his intention to leave the Company by the end of 2018 and return to Brazil with his family to pursue other career opportunities. We respect this decision and wish Octavio a lot of success for his new professional chapter and […]

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08.05.2018

Trading Update

8 May 2018, London. RHI Magnesita N.V. (LSE: RHIM), the global leading supplier of refractory products, systems and services, today announces a trading update for the three months to March 2018.   OVERVIEW RHI Magnesita’s first quarter trading performance continues to reflect the positive trends seen in the H217 and the benefits of our high […]

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26.04.2018

2018 Notice of Annual General Meeting

In accordance with Listing Rule 9.6.1, RHI Magnesita N.V. (the “Company”) has submitted today the 2018 Notice of Annual General Meeting (the “AGM Notice”) to the National Storage Mechanism. The AGM Notice will shortly be available for inspection at www.hemscott.com/nsm.do. A copy of the AGM Notice is available through the ‘Investors’ page within our website […]

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22.03.2018

Dividend record date

22 March 2018, London. As announced in the Annual Financial Report 2017 on 21 March 2018, the Board of Directors has recommended a dividend of €0.75 per share for the year ended 31 December 2017, which is subject to shareholders’ approval at the Annual General Meeting to be held on 7 June 2018. The dividend, […]

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22.03.2018

Completion of Term Loan Refinancing

22 March 2018, London. RHI Magnesita N.V. (LSE: RHIM), a global leading supplier of refractory products, systems and services, announces that it has signed an agreement to refinance existing facilities with a new €305.6 million 5 year term loan, with an initial cost of Euribor (no floor) + 75bps. This new term loan replaces the […]

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21.03.2018

Results for the year ended 31 December 2017

RHI Magnesita N.V. (“RHI Magnesita” or the “Company” or “Group”)   Annual Financial Report 2017   RHI Magnesita has today published its Annual Financial Report for the financial year ended 31 December 2017 (the “Annual Report 2017”). In compliance with Listing Rule 9.6.1 a copy of the Annual Report 2017 will be submitted to the […]

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28.02.2018

Update on the integrated tender offer for Magnesita

28 February 2018, London.  RHI Magnesita N.V. (LSE: RHIM), a global leading supplier of refractory products, systems and services, announces updated information on the Integrated Tender Offer for Magnesita Refratários S.A. (“Magnesita”). Appraisal Report As announced by Magnesita yesterday, the Appraisal Report, prepared by BR Partners, an independent appraiser appointed by Magnesita’s Shareholders Meeting held […]

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31.01.2018

Notice of redemption

30 January 2018, London. RHI Magnesita N.V. (LSE: RHIM), a global leading supplier of refractory products, systems and services, announces that Magnesita Refratários S.A. (through its fully-owned North American subsidiary Magnesita Refractories Company) has given notice today for the early redemption of the entire principal amount outstanding (US$63.3 million) of its US$ 400 million 7.875% […]

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28.12.2017

Perpetual bonds partial early redemption

27 December 2017, London. RHI Magnesita N.V. (LSE: RHIM), a global leading supplier of refractory products, systems and services, announces that Magnesita Refratários S.A (through its fully-owned subsidiary Magnesita Finance Ltd) has given notice today for the early redemption of US$70 million of its US$250 million 8.625% Perpetual Notes, to be effected on January 26, […]

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01.12.2017

Completion of merger control divestments

30 November 2017, London.  RHI Magnesita N.V. (LSE: RHIM), a global leading supplier of refractory products, systems and services, today announces the completion of its merger control divestments for a consideration of €42.6m. As previously disclosed, on June 28, 2017, the European Commission approved the combination of RHI AG and Magnesita Refratarios S.A. (“Magnesita”), subject […]

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15.11.2017

Company Secretary Announcement

The Company is pleased to announce the appointment of Robert Moorhouse as Group Company Secretary with effect from November 16th, 2017. Mr Moorhouse will succeed Robert Rantfler, who has been acting as Group Company Secretary since the admission of the Company’s shares to listing in London on 27th October 2017. Mr Rantfler will continue in […]

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13.11.2017

Trading Update

13 November 2017, London – RHI Magnesita N.V. (LSE: RHIM), a global leading supplier of refractory products, systems and services, today announces a trading update as a combined group for the nine months to September 2017. OVERVIEW RHI Magnesita’s year-to-date trading performance has improved significantly since Q2, as underlying market conditions reflect a recovery of the activity […]

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02.11.2017

Disclosure of Home Member State

Following admission of the Company’s securities to the Official List on 27 October 2017, the Company is required to disclose its home state. Accordingly, the Company announces that its home state is the Netherlands. It has given notices to that effect to the Dutch securities market regulator, De Autoriteit Financiële Markten (the Authority for Financial […]

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01.11.2017

Total Voting Rights and Capital

The Company announces that, as at 31 October 2017, its issued share capital consists of 44,819,039 ordinary shares of €1 each, with each Ordinary share carrying the right to one vote. The above figure (44,819,039) may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they can […]

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27.10.2017

RHI Magnesita N.V. Admission to the London Stock Exchange

27 October 2017, London – Further to the announcements made by RHI AG (“RHI”) and Magnesita Refratarios S.A. (“Magnesita”) on 17 October 2017, RHI Magnesita N.V. (“RHI Magnesita” or the “Company”) is pleased to announce that all issued ordinary shares of RHI Magnesita will today be admitted to the premium segment of the Official List […]

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17.10.2017

Listing prospectus approved, final steps for business combination of RHI and Magnesita decided (ad hoc)

  • Prospectus for the listing of the shares of RHI Magnesita on the London Stock Exchange approved by the Dutch Authority for the Financial Markets (AFM) • Last trading day on the Vienna Stock Exchange expected for October 25, 2017 • Closing date of the transaction foreseen for October 26, 2017 • First day […]

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