Regulatory News

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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