Source: https://www.vindobona.org/tag/RHI
Timestamp: 2020-02-27 12:19:12
Document Index: 593589237

Matched Legal Cases: ['art. 107', '§ 65', '§ 65', '§ 2', '§ 65', '§ 65']

Business Mission and "Future Trip" to Tel Aviv as Part of the State Visit of Van der Bellen
On the occasion of the official state visit of Federal President Alexander Van der Bellen, the Austrian Chamber of Commerce and Industry (WKO) is organising an economic mission entitled "Infrastructure" as well as the "Open Innovation for Corporates" future trip to Tel Aviv.
RHI AG / Listing prospectus approved, final steps for business combination of RHI and Magnesita decided
The Dutch Authority for the Financial Markets (AFM) today approved the prospectus for admission to listing of RHI Magnesita shares on the Premium Listing segment of the Official List of the UK Financial Conduct Authority and to trading on the London Stock Exchange's Main Market for listed securities.
RHI AG / Results of the extraordinary general meeting on August 4, 2017
The extraordinary general meeting of RHI AG today approved the spin-off of all significant assets of RHI AG to its wholly-owned Austrian subsidiary RHI Feuerfest GmbH and the subsequent cross-border merger of RHI AG with its wholly- owned Dutch subsidiary RHI-MAG N.V. with a majority of more than 99,7% of the votes cast.
RHI AG / RHI shareholders vote in favor of proposed resolutions with a majority of more than 99.7% and enable combination of RHI and Magnesita
RHI AG's shareholders approved the proposed resolutions with an overwhelming majority of more than 99.7% of the share capital represented at today's extraordinary general meeting.
EANS-General Meeting: RHI AG / Invitation to the General Meetinga ccording to art. 107 para. 3 Companies Act
This is to invite our shareholders to the extraordinary shareholders' meeting of RHI AG, which will be held on 4 August 2017, at 09:00 CEST, Vienna time, and on 5 August 2017 in room E1, Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna.
RHI AG / Brazilian antitrust authority approves combination of RHI and Magnesita
The Brazilian antitrust authority CADE granted its approval regarding the planned combination of the RHI Group with the Brazilian Magnesita Refratários S.A. on July 11, 2017.
RHI AG / RHI publishes reorganization documentation - probability of the planned combination with Magnesita has increased
The documentation regarding the demerger of all significant assets of RHI AG to its wholly-owned Austrian subsidiary RHI Feuerfest GmbH and regarding the subsequent merger of RHI AG with its wholly owned Dutch subsidiary RHI MAG NV is now available on the website www.rhi-ag.com under Investor Relations / Publication Restructuring.
European Commission approves combination of RHI and Magnesita subject to conditions
The EU Commission today granted merger control clearance regarding the planned combination of the RHI Group and the Brazilian Magnesita Refratários S.A. subject to certain conditions.
RHI AG / Cash compensation offer
As part of the combination of RHI AG with Magnesita S.A., which was announced in a press release on October 5, 2016, it is required to make a cash compensation offer to exiting shareholders for the cross-border merger of RHI AG into RHI - MAG N.V. planned within this transaction.
RHI AG / Results of the first quarter 2017
In the first quarter of 2017, the RHI Group's sales volume increased by 4.8% compared with the same period of 2016 to roughly 483,000 tons. While the Steel Division recorded an increase by 5.3% due to higher deliveries in Europe, North America, Africa and the Middle East, the Industrial Division's sales volume rose by 10.4% due to a positive development in nearly all business units.
RHI AG / DIVIDEND ANNOUNCEMENT
At the 38th Annual General Meeting of RHI AG held on May 5, 2017, a dividend payment of 0.75 euros per share (entitled to dividend) was adopted for the financial year 2016 and the decision made that the remaining part be carried forward.
RHI AG / Publication of a resolution adopted at the Annual General Meeting
At the 38th Annual General Meeting of RHI AG held on May 5, 2017 the following resolution was adopted.
This is to invite our shareholders to the 38th ordinary shareholders' meeting of RHI AG, which will be held on Friday, 5 May 2017, at 10 a.m. at the Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.
RHI AG / Yearly Report
At its meeting on April 3, 2017, the RHI Supervisory Board approved the annual financial statements 2016 of RHI AG and the consolidated financial statements 2016. The preliminary results of the RHI Group as published on March 14, 2017 are thus confirmed.
RHI AG / Preliminary results 2016
The RHI Group's revenue amounted to EUR 1,651.2 million in the past financial year compared with EUR 1,752.5 million in the year 2015. This decline is primarily attributable to the continued moderate steel production and lower project deliveries in the business segments outside the steel industry.
RHI AG / Unaudited preliminary revenue and operating EBIT 2016
The RHI Group will conclude the financial year 2016 with revenue of roughly EUR 1,650 million and an operating EBIT of roughly EUR 123 million according to the preliminary, unaudited figures. The operating EBIT includes external expenses of roughly EUR 12 million related to the planned combination of RHI and Magnesita.
RHI AG / Dr. Gerd Schubert new Chief Operations Officer
At today's meeting, the Supervisory Board appointed Dr. Gerd Schubert (56) Chief Operations Officer and Chief Technology Officer of the Management Board of RHI AG for a period of five years with effect from January 1, 2017.
RHI AG / Employee stock ownership scheme 4 plus 1 (share buyback)
With a resolution of the 37th Annual General Meeting of RHI AG on May 4, 2016, the The Management Board was authorized in accordance with § 65 para. 1 (4) as well as para. 1a and para. 1b AktG to acquire, during a period of validity of 30 months starting on May 4, 2016, up to 12,000 no-par bearer shares of the Company by purchasing such shares both on an exchange and by off-market transactions, in each case at the stock exchange price of the day this authorization is exercised.
RHI AG / Results of the third quarter 2016
In the first nine months of 2016, the RHI Group's revenue dropped by 6.5% compared with the same period of 2015 and amounted to EUR 1,227.3 million. In the Steel Division revenue declined by 4.6% due to a weaker business development in South America, Europe and China and the opening of the product portfolio to lower-performance products.
RHI AG / Supervisory Board of RHI AG gives its approval to the resolutions proposed by the Management Board regarding the acquisition of at least 46% of the share capital in Magnesita
The Supervisory Board of RHI AG gave its approval to the resolutions proposed by the Management Board regarding the acquisition of a controlling stake of at least 46%, but no more than 50% plus one share of the share capital in Magnesita (the "Transaction") at its meeting today.
RHI AG / RHI and Magnesita to combine to create a leading refractory company
RHI AG ("RHI") and the controlling shareholders of Magnesita Refratários S.A. ("Magnesita"), investment vehicles affiliated with GP Investments ("GP") and Rhône Capital ("Rhône", and together with GP, "Magnesita's Controlling Shareholders") announce that they have reached an agreement to combine the operations of RHI and Magnesita to create a leading refractory company to be named RHI Magnesita.
RHI AG / Results of the first half of 2016
Revenue of the RHI Group was down 8.0% on the comparative period of 2015 and amounted to EUR 830.2 million in the first half of 2016. In the Steel Division, revenue decreased by 5.6% especially due to a weaker business development in South America, Europe and China.
RHI AG / Temporary leave of CEO
The Chairman of the Management Board of RHI AG, Dkfm. Franz Struzl, has informed the Chairman of the Supervisory Board that he is on sick leave with immediate effect and that he is unable to fulfill his board duties for the time being, though this may not merely be of a temporary nature.
RHI AG / Results of the first quarter 2016
Due to a weaker business development of the Steel and Industrial Divisions, the RHI Group's revenue, at EUR 389.7 million in the first quarter of 2016, was lower than revenue of the comparative period of 2015, at EUR 424.1 million, and lower than revenue of the fourth quarter of 2015, at EUR 440.0 million.
RHI AG / Publication of a resolution adopted at the Annual General Meeting dated May 4, 2016 regarding the authorization to purchase no-par bearershares of the Company
At the 37th Annual General Meeting of RHI AG held on May 4, 2016 the following resolution was adopted.
This is to invite our shareholders to the 37th ordinary shareholders' meeting of RHI AG, which will be held on Wednesday, 4 May 2016, at 10 a.m. at the Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.
At its meeting on April 4, 2016, the RHI Supervisory Board approved the annual financial statements 2015 of RHI AG and the consolidated financial statements 2015. The preliminary results of the RHI Group as published on February 12, 2016 are thus confirmed.
RHI AG / Provision resulting from the valuation of a long-termenergy supply contract has a negative effect on earnings in 2015 and leads toimprovements in the following years - dividend remains unchanged
Current incidents at the site in Porsgrunn, Norway, are forcing the Management to make a more conservative estimate regarding future production volumes. In addition, the grade concept for finished products provides for an increased use of external raw materials as a result of the significant drop in raw material prices.
RHI AG / Preliminary results 2015
Based on the preliminary, unaudited figures, the RHI Group concluded the financial year 2015 with revenue of roughly EUR 1,752 million and an operating EBIT of roughly EUR 124 million despite a difficult market environment in the customer industries.
RHI AG / New Management Board Member for the Industrial Division
The Supervisory Board appointed Thomas Jakowiak (43) member of the Management Board of RHI AG as of January 1, 2016 at today's meeting. From the beginning of the year Thomas Jakowiak will be responsible for the Industrial Division, which was previously managed by CEO Franz Struzl on an interim basis.
RHI AG / Results of the third quarter 2015, EBIT affected by thedevaluation of the Brazilian real in the amount of EUR 10.4 million
In the first nine months of the year 2015, the RHI Group's revenue was up 4.6% on the comparative period of 2014 and amounted to EUR 1,312.5 million. Revenue of the Steel Division rose by 3.3%, mainly because of positive currency translation effects and a strong business development in India and South America.
Disclosure in accordance with § 65 para. 1 (4) of the Stock Corporation Act (AktG) in conjunction with §§ 2, 4 and 5 of the Disclosure Regulation 2002.
RHI AG / Results of the second quarter 2015, outlook adjusted
In the second quarter of 2015, the RHI Group increased its revenue by 12.7% compared with the first quarter of 2015 to EUR 477.9 million. This is in particular due to significantly higher revenue in the Steel Division in Europe and North America as well as in the environment, energy, chemicals, glass and nonferrous metals business units.
RHI AG / Results of the first quarter 2015
Revenue of the RHI Group, at EUR 424.1 million in the first quarter of 2015, exceeded the revenue of the comparative period of 2014, at EUR 402.3 million, but fell short of the fourth quarter of 2014, at EUR 466.5 million. The increase in revenue compared with the first quarter of 2014 is primarily attributable to improvements in the product mix and positive currency effects.
RHI AG / Publication of a resolution adopted at the Annual General Meeting dated May 8, 2015 regarding the authorization to purchase no-par bearershares of the Company in accordance with § 65 para. 1(4) as well as para 1a andpara 1b Stock Corporation Ac
We hereby invite our shareholders to the 36th Annual General Meeting of RHI AG on Friday, May 8, 2015, at 10.00 a.m., at Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4.
At its meeting on March 27, 2015, the RHI Supervisory Board approved the annual financial statements 2014 of RHI AG and the consolidated financial statements 2014. The preliminary results of the RHI Group as published on February 27, 2015 are thus confirmed.
The RHI Group's sales volume rose from roughly 1,768,000 tons in the previous year to roughly 1,868,000 tons in 2014. This is primarily attributable to increased sales activities of the Raw Materials Division. Revenues in the past financial year amounted to EUR 1,721.2 million, after EUR 1,754.7 million in the year 2013.
RHI AG / Results of the third quarter 2014
In the third quarter of 2014 the RHI Group's revenues declined by 4.9% compared with the second quarter of 2014 and amounted to EUR 415.6 million. This is primarily due to a lack of new construction business in the Industrial Division and postponements of planned installations to the fourth quarter of 2014.
RHI AG / Transaction of the acquisition of magnesite mining rights and existing production facilities in Turkey abandoned
The contract signed between Magnesit Anonim Sirketi, a Turkish subsidiary of RHI AG, and the Turkish Cihan Group for the acquisition of a raw material plant and mining rights in Erzurum, Turkey, provided for different contractual conditions for the final fulfillment of the transaction (closing). Although the deadline was repeatedly extended, several of these contractually defined conditions were not met. Consequently, the transaction was not closed at the expiry of the long stop date on September 30, 2014.
RHI AG / RHI places EUR 170 million Schuldscheindarlehen
RHI, a world market player for refractory products, successfully closed the order book for a EUR 170 million Schuldscheindarlehen on September 24, 2014.
RHI AG / Results of the second quarter 2014 - comparative period2013 includes net income from termination of US Chapter 11 proceedings
In the second quarter of 2014, the RHI Group increased its revenues by 8.6% compared with the first quarter of 2014 to EUR 436.8 million. This is primarily attributable to an increase in business volume in Europe, Russia and the Middle East in the Steel Division and significantly higher revenues in the business unit environment, energy, chemicals.
RHI AG / Extension of CEO contract
RHI AG / Results of the first quarter 2014
RHI AG / Publication of a resolution adopted at the Annual General Meeting in accordance with § 65 para. 1a of the Stock Corporation Act (AktG)