Notice of AGM
RHI Magnesita N.V. has published its Notice of Annual General Meeting, which will be held on Wednesday, 13 May 2026, at 14:00 CEST. The company will continue to offer a hybrid meeting format, allowing shareholders to attend and participate electronically, a practice successfully implemented since 2020. This approach aims to reduce costs and environmental impact while maintaining shareholder engagement. The AGM Notice will be available on the company's website and through the National Storage Mechanism.
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RHI Magnesita N.V. (LSE: RHIM) has today published the Notice of Annual General Meeting ("AGM Notice"). The 2026 Annual General Meeting ("AGM") will be held on Wednesday, 13 May 2026 at 14.00 (CEST).
Given the successful virtual meetings since 2020, RHI Magnesita is enabling shareholders to attend and participate electronically again in 2026, and the AGM will be webcast as a hybrid meeting. Pursuant to Dutch law, there will be a physical presence in Amsterdam, but the Directors will be joining via webcast from their respective locations. A hybrid meeting will reduce costs and the environmental impact from air travel, whilst still providing open and direct contact with the Board for shareholders
More details can be found in the explanatory notes to the AGM Notice and in the AGM area of the Company's website. Shareholders are invited to submit questions in advance and will be able to attend and vote in the AGM via webcast.
The AGM Notice will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of the AGM Notice is available through the 'Investors' page within our website www.rhimagnesita.com.
Julia Crane, Company Secretary
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.