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NEWS

Latest News

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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