RHI Magnesita InvestorsInvestorsRHI ArchiveExtraordinary General Meeting

Extraordinary General Meeting

The Extraordinary General Meeting of the shareholders of RHI AG will take place on August 4, 2017, at 9.00 a.m. CEST, Vienna time, and on August 5, 2017, in room no. E1,
Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1.

 

Published on July 13, 2017 at 6.40 p.m. CEST

Invitation to the shareholders’ meeting & agenda and more information for shareholders:

  • Invitation to the shareholders’ meeting Download PDF
  • More information on the shareholders’ rights as defined in sections 109, 110, 118 and 119 of the Austrian Stock Corporation Act (AktG) Download PDF

Power of Attorney:

Resolutions:

  • Resolutions proposed by the Management Board and Supervisory Board  Download PDF

The English translation of the documents to the Extraordinary General Meeting is for convenience. Only the German text is binding.
Link to publication restructuring.