- Governança Corporativa
- Investor Relation Contact
Following the annual general meeting held today at Hilton Amsterdam Airport Schiphol, RHI Magnesita N.V. announces that each of the resolutions set out in the Notice of Meeting to Shareholders dated 26 April 2018 were passed by the requisite majority. A poll was held on each of the resolutions proposed. The results of the poll incorporating proxy votes lodged in advanced of the meeting are set out below:
|Resolutions||Votes For||% of
|Votes Against||% of
|Total Votes Cast as a %of the Relevant Shares in Issue||Number of Votes Withheld|
To adopt the annual accounts for the year ended 31 December 2017.
Approval of a final dividend of €0.75 per share.
To release the directors from liability.
To determine the number of executive directors and non-executive directors.
|Resolution 8. a.
To re-elect S. Borgas
|Resolution 8. b.
To re-elect O. Cortes Pereira Lopes
|Resolution 9. a.
To re-elect H. Cordt
|Resolution 9. b.
To re-elect W. Ruttenstorfer
|Resolution 9. c.
To re-elect S.O.L.B Prinz zu Sayn-Wittgenstein- Berleburg
|Resolution 9. d.
To re-elect D.A. Schlaff
|Resolution 9. e.
To re-elect K. Sevelda
|Resolution 9. f.
To re-elect C.F. Baxter
|Resolution 9. g.
To re-elect J.W. Leng
|Resolution 9. h.
To re-elect F. Lamas Lambranho
|Resolution 9. i.
To re-elect J. Ramsay
|Resolution 9. j.
To re-elect A.J. Hosty
To reappoint PWC as auditors.
To adopt a new directors’ remuneration policy.
To approve the remuneration report.
To approve the Rules of the RHI Magnesita Long Term Incentive Plan
Authority to issue ordinary shares or grant rights to acquire ordinary shares.
Limited disapplication of pre-emption rights.
Limited disapplication of pre-emption rights (financing an acquisition or other capital investment).
Authority to acquire shares in the Company or depositary receipts of such shares.
About RHI Magnesita
RHI Magnesita is the result of the combination of RHI and Magnesita to form the global leading supplier of high-grade refractory products, systems and services which are indispensable for industrial high-temperature processes exceeding 1,200°C in a wide range of industries, including steel, cement, non-ferrous metals, and glass, among others. With a vertically integrated value chain, from raw materials to refractory products and full performance-based solutions, RHI Magnesita serves more than 10,000 customers in nearly all countries around the world.
The Company has unmatched geographic diversification with more than 14,000 employees in 35 main production sites and more than 70 sales offices. RHI Magnesita intends to use its global leadership position in terms of revenue, greater scale, complementary product portfolio and diversified geographic presence around the world to target opportunistically those countries and regions benefitting from more dynamic economic growth prospects.
For more information please visit: www.rhimagnesita.com.
RHI Magnesita N.V.
Eduardo Gotilla, Head of Corporate Finance and Investor Relations
Stefan Rathausky, Head of Corporate Communications