(English)
The 2022 Annual General Meeting will be held as a virtual meeting on 25 May 2022 at 2 p.m. (CET). The 2022 Notice of Meeting is available below with details of how you can lodge your vote or appoint your proxy.
AGM 25 May 2022
Minutes of the Annual General Meeting of RHI Magnesita N.V. |
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Notice of Meeting |
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Annual Report 2021 |
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Total Number of Outstanding Shares and Voting Rights (13 April) |
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Form of Proxy |
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Form of Instruction |
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2022 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. |