Corporate Website
About
Who we are
What we do
How we act
Where we are
Corporate Governance
Corporate Governance documents
Board of Directors
Audit and Compliance Committee
Remuneration Committee
Nomination & Governance Committee
Corporate Sustainability Committee
Executive Management Team
Managers’ Transactions
Code of Conduct
Compliance Helpline
Investors
Regulatory News
Reports & Presentations
Share Price Information
Analyst Coverage
Financial Calendar
Company information
Business model
Fact Sheet
Key Performance Indicators (KPIs)
Shareholder Information
Major shareholders
Key Figures
Investment Calculator
Dividend Information
Registrar
Annual General Meeting
Shareholder FAQ
Information : Partial Cash Offer 2023
Investors Mail Alert Service
RHI Archive
News
Result Center
Publication Restructuring
Extraordinary General Meeting
General Meetings
Managers’ Transactions
Share Repurchase
OPA Magnesita
Investor Relations Contact
RHI Magnesita Investors
Nomination & Governance Committee
Nomination & Governance Committee
Corporate Governance
Corporate Governance documents
Board of Directors
Audit and Compliance Committee
Remuneration Committee
Nomination & Governance Committee
Corporate Sustainability Committee
Executive Management Team
Managers’ Transactions
Code of Conduct
Compliance Helpline
Members:
Herbert Cordt (Chairman)
John Ramsay
Karl Sevelda
Terms of Reference of the Nomination & Governance Committee
