RHI Magnesita

Publication of a resolution adopted at the Annual General Meeting in accordance with § 65 para. 1a of the Stock Corporation Act (AktG)

  Corporate news transmitted by euro adhoc. The issuer/originator is solely
  responsible for the content of this announcement.


At the 35th Annual General Meeting of RHI AG held on May 9, 2014 the following
resolution was adopted:
The Company is authorized to acquire treasury shares in accordance with § 65
para. 1 (4) AktG in the amount of up to 12,000 no-par shares, which corresponds
to approximately 0.03% of the share capital of the Company, at the share price
on the day of exercising the authorization to issue shares to employees and
executives of the Company as well as members of the management, executives and
employees of Group companies within the context of the continuation of the
"Employee Stock Ownership Plan 4+1". The authorization to acquire treasury
shares is valid for 18 months starting on the day of the adoption of the
Vienna, May 2014
Management Board

Further inquiry note:
Investor Relations
Mag. Simon Kuchelbacher
Tel: +43-1-50213-6676
Email: simon.kuchelbacher@rhi-ag.com

end of announcement                               euro adhoc 

company:     RHI AG
             Wienerbergstrasse 9
             A-1100 Wien
phone:       +43 (0)50213-6676
FAX:         +43 (0)50213-6130
mail:     rhi@rhi-ag.com
WWW:      http://www.rhi-ag.com
sector:      Refractories
ISIN:        AT0000676903
indexes:     ATX Prime, ATX
stockmarkets: official market: Wien 
language:   English

Weitere Meldungen: RHI Magnesita

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