• RHI Magnesita held its annual general meeting on May 13, 2026.
• Shareholders adopted the 2025 annual accounts.
• A final dividend of EUR 1.20 per share was declared, payable on June 11, 2026, subject to the meeting’s approval.
• Directors were discharged from liability for their duties during 2025.
• KPMG Accountants was appointed as external auditor for 2026.
• Authorities were granted to issue shares, disapply pre-emption rights in limited cases, buy back up to 10% of issued capital, and cancel treasury shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. RHI Magnesita NV published the original content used to generate this news brief on August 13, 2026, and is solely responsible for the information contained therein.