(English)
AGM 24 May 2023
| Minutes of the Annual General Meeting of RHI Magnesita N.V. | |
| Notice of Meeting | |
|
Annual Report 2022 |
|
|
Total Number of Outstanding Shares and Voting Rights (12 April) |
|
|
Long Term Incentive Plan Rules 2023 |
|
|
Form of Proxy |
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|
Form of Instruction |
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|
2023 Shareholder guide to AGM |
(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 | |
| Annual Report 2020 | |
| Total Number of Outstanding Shares and Voting Rights (27 April) | |
| Total Number of Outstanding Shares and Voting Rights (13 May) | |
| Form of Proxy | |
| Form of Instruction | |
| AGM Presentation | |
| 2021 Shareholder guide to AGM | |
| Minutes of the Annual General Meeting of RHI Magnesita N.V. |
(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 | |
| Annual Report 2019 | |
| Total Number of Outstanding Shares and Voting Rights | |
| Form of Proxy | |
| Form of Instruction | |
| 2020 Shareholder Guide to Virtual Meeting | |
| AGM Result | |
| AGM Presentation | |
| Minutes of the Annual General Meeting of RHI Magnesita N.V. |
(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 | |
| Annual Report 2018 | |
| Total Number of Outstanding Shares and Voting Rights | |
| Form of Proxy | |
| Form of Instruction | |
| AGM Result | |
| AGM Presentation | |
| Minutes of the Annual General Meeting of RHI Magnesita N.V. |
(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 | |
| Annual Report 2017 | |
| Total Number of Outstanding Shares and Voting Rights | |
| Form of Proxy | |
| Form of Instruction | |
| The RHI Magnesita Long-term Incentive Plan | |
| Long-term Incentive Plan – Performance Targets | |
| Summary of Executive Directors’ Service Contracts | |
| Questions & Answers about the 2018 AGM | |
| AGM Result | |
| Long Term Incentive Plan Awards | |
| Minutes of the Annual General Meeting of RHI Magnesita N.V. |