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Annual General Meeting

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(English) 2023

(English)

AGM 24 May 2023

 

Notice of Meeting

PDF

Annual Report 2022

PDF

Total Number of Outstanding Shares and Voting Rights (12 April)

PDF

Long Term Incentive Plan Rules 2023

PDF

Form of Proxy

PDF

Form of Instruction

PDF

2023 Shareholder guide to AGM

PDF

(English) 2022

(English)

 

AGM 25 May 2022

Minutes of the Annual General Meeting of RHI Magnesita N.V. 

PDF

Notice of Meeting

PDF

Annual Report 2021

PDF

Total Number of Outstanding Shares and Voting Rights (13 April)

PDF

Form of Proxy

PDF

Form of Instruction

PDF

2022 Shareholder guide to AGM

PDF

(English) 2021

(English)

The 2021 Annual General Meeting will be held as a virtual meeting on 10 June 2021 at 2 p.m. (CET).The 2021 Notice of Meeting is available below with details of how you can lodge your vote or appoint your proxy.

AGM 10 June 2021

Notice of Meeting PDF
Annual Report 2020 PDF
Total Number of Outstanding Shares and Voting Rights (27 April) PDF
Total Number of Outstanding Shares and Voting Rights (13 May) PDF
Form of Proxy PDF
Form of Instruction PDF
AGM Presentation PDF
2021 Shareholder guide to AGM PDF
Minutes of the Annual General Meeting of RHI Magnesita N.V. PDF
(English) 2020

(English)

The 2020 Annual General Meeting will be held on 18 June 2020 at 2 p.m. (CET).The 2020 Notice of Meeting is available below with details of how you can lodge your vote or appoint your proxy.

AGM 18 June 2020

Notice of Meeting PDF
Annual Report 2019 PDF
Total Number of Outstanding Shares and Voting Rights PDF
Form of Proxy PDF
Form of Instruction PDF
2020 Shareholder Guide to Virtual Meeting PDF
AGM Result PDF
AGM Presentation PDF
Minutes of the Annual General Meeting of RHI Magnesita N.V. PDF
(English) 2019

(English)

The 2019 Annual General Meeting will be held on 6 June 2019 at 1:30 p.m. (CET) at Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands. The 2019 Notice of Meeting is available below.

 

AGM 06 June 2019

Notice of Meeting PDF
Annual Report 2018 PDF
Total Number of Outstanding Shares and Voting Rights PDF
Form of Proxy PDF
Form of Instruction PDF
AGM Result PDF
AGM Presentation PDF
Minutes of the Annual General Meeting of RHI Magnesita N.V. PDF

 

(English) 2018

(English)

The 2018 Annual General Meeting will be held on 7 June 2018 at 1:30 p.m. (CET) at Hilton Amsterdam Airport Schiphol, Schiphol Boulevard 701, 1118 BN Schiphol, the Netherlands. The 2018 Notice of Meeting is available below.

 

AGM 07 June 2018

Notice of Meeting PDF
Annual Report 2017 PDF
Total Number of Outstanding Shares and Voting Rights PDF
Form of Proxy PDF
Form of Instruction PDF
The RHI Magnesita Long-term Incentive Plan PDF
Long-term Incentive Plan – Performance Targets PDF
Summary of Executive Directors’ Service Contracts PDF
Questions & Answers about the 2018 AGM PDF
AGM Result PDF
Long Term Incentive Plan Awards PDF
Minutes of the Annual General Meeting of RHI Magnesita N.V. PDF