05.04.2016, 12781 Zeichen

General meeting information transmitted by euro adhoc. The issuer isresponsible for the content of this announcement.Invitationto the shareholders' meeting 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. atthe Haus der Industrie, 1030 Vienna, Schwarzenbergplatz 4. ISIN AT0000676903 Agenda 1. Presentation of the annual financial statements including the managementreport, the proposal for appropriation of profit, the corporate governancereport, the report made by the Supervisory Board for the financial year 2015,the consolidated financial statements for 2015 and the group management reportfor the financial year 2015.2. Resolution on appropriation of the net profit for the year.3. Resolution on approval of the actions of the Management Board members for the financial year 2015. 4. Resolution on approval of the actions of theSupervisory Board members for the financial year 2015.5. Election of the auditor and group auditor for the financial year 2016.6. Resolution on remuneration of the Supervisory Board members for thefinancial year 2015.7. Elections to the Supervisory Board8. Resolution on the authorization of the Management Board (a) to acquire treasury shares as defined in Section 65 (1) No. 4, (1a) and(1b) of the Austrian Stock Corporations Act [Aktiengesetz/AktG] both via thestock exchange and over the counter in the amount of up to 12,000 no-par valueshares, including by exclusion of the pro-rata right of disposal which mayresult from such an acquisition (reversed exclusion of subscription right), (b)to resolve for the purpose of disposal, pursuant to Section 65 (1b)AktG, on away to dispose of them other than via the stock exchange or a public offeringby applying the regulations on exclusion of subscription right of theshareholdersmutatis mutandis. 9. Resolution on the amendment to Article 8 (1)1st sentence of the Articles of Association. DOCUMENTS FOR THE SHAREHOLDERS' MEETING In particular the following documents will be available on the Company'swebsite at www.rhi-ag.comunder Investor Relations, Shareholders' Meeting 2016,by13 April 2016.annual financial statements including management report,\ncorporate governance report,\nconsolidated financial statements including group management report,\nproposal for appropriation of the profit,\nreport of the Supervisory Board, each for the financial year 2015;\nproposals for resolutions on items 2 to 9 on the agenda,\nreport of the Management Board as defined in Section 65 (1b) AktG in conjunction with Section 170 (2) AktG and Section 153 (4), 2nd sentence AktG on item 8 on the agenda,\nstatements of the candidates for election to the Supervisory Board regarding item 7 on the agenda as defined in Section 87 (2) AktG, including curriculum vitae,\nform for granting proxy,\nform for revocation of proxy,\nfull text of this invitation to the shareholders' meeting.\n INFORMATION ABOUT THE SHAREHOLDERS' RIGHTS AS DEFINED IN SECTIONS 109, 110,118 AND 119 AKTG Amendment to the agenda by shareholders Shareholders whose shares collectively account for 5% of the registeredcapital and who have held those shares for at least three months prior to themotion may request in writing that additional items be included in the agendaof this shareholders' meeting and that they be published, provided that therequest is received in writing by the Company exclusively at the address 1100Vienna, Wienerbergstrasse 9, Attn. Mr. Robert Ranftler, Head of Legal &Compliance by 13 April 2016. With every item so requested to be included in theagenda a proposal for a resolution including a statement of the reasons must beenclosed. The shareholder status shall be evidenced by presentation of adeposit receipt as defined in Section 10a AktG which certifies that therequesting shareholders have held their shares for at least three months priorto the motion and such evidence must not be older than seven days at the timeof presentation to the Company. As regards the other deposit receiptrequirements reference is made to the information about the right to attendshareholders' meetings. Shareholders' proposals for resolutions regarding the agenda Shareholders whose shares collectively account for 1% of the registeredcapitalmay submitproposals for resolutionincluding a statement of the reasonsregarding any item on the agenda in text format and may request that suchproposals including the statement of the reasons be made available on theCompany's website, provided that such request in text format is received by theCompany by25 April 2016either by fax at +43 50213 6281 or at the address 1100Vienna, Wienerbergstrasse 9, Attn. Mr. Robert Ranftler, Head of Legal &Compliance, or by email to robert.ranftler@rhi-ag.com, with such request to beattached in text format to the email message, for example as a PDF file. In thecase of aproposal for election of a Supervisory Board membera statement of theproposed person as defined in Section 87 (2)AktGshall replace the statement ofreasons. The shareholder status enabling a person to exercise this shareholderright must be evidenced by presenting a deposit receipt as defined in Section10aAktGwhich must not be older than seven days at the time of presentation tothe Company. As regards the other deposit receipt requirements reference ismade to the information about the right to attend shareholders' meetings. Right to information At the shareholders' meeting any shareholder shall, upon request, beinformed about Company matters to the extent that such information is requiredfor proper assessment of an item on the agenda. Such information may be denied if, according to the reasonable judgement ofan entrepreneur, disclosure of the same might cause a material disadvantage tothe Company or an affiliated enterprise or might be punishable. For reasons of procedural economy please submit any questions the answeringof which will require an extended period of preparation in text format to theManagement Board timely before the shareholders' meeting. Questions may besubmitted to the Company by post addressed to 1100 Vienna, Wienerbergstrasse 9,Attn. Mr. Robert Ranftler, Head of Legal & Compliance, or by email torobert.ranftler@rhi-ag.com. Motions at the shareholders' meeting Irrespective of the number of shares s/he holds, any shareholder is entitledto file motions at the shareholders' meeting with respect to any item on theagenda. Pursuant to Section 110 AktGa motion of a shareholder regardingelection of a Supervisory Board member is, however, subject to the mandatoryrequirement of timely transmission of a proposal for resolution. Candidates forelection to the Supervisory Board (item 7 on the agenda) may only be proposedby shareholders whose shares collectively account for at least 1% of theregistered capital. Such proposals for election must be received by the Companyin the manner described above by25 April 2016. A statement of the proposedperson as defined in Section 87 (2)AktGregarding his/her work-relatedqualification, professional or similar positions and all circumstances thatmight cast doubt on his/her impartiality must be attached to or enclosed withevery proposal for election. Information on the website More information on these shareholders' rights as defined in Sections 109,110, 118 and 119 AktGare now available on the Company's websiteatwww.rhi-ag.com. EVIDENCE DATE AND ATTENDANCE AT THE SHAREHOLDERS' MEETING The right to attend the shareholders' meeting and to exercise the votingright and other shareholder rights, which must be claimed in the shareholders'meeting, depends on the number of shares held at 24 April 2016, midnight(Evidence Date). Only persons who are shareholders at the Evidence Date andprovide evidence thereof to the Company are entitled to attend theshareholders' meeting. The number of shares held at the Evidence Date must beevidenced by presentation of a deposit receipt as defined in Section 10a AktG,which must be received by the Company by29 April 2016, exclusively at one ofthe addresses stated below.By post or RHI AGcourier service Legal & Compliance Attn. Mr. Robert Ranftler Wienerbergstrasse 9 1100 Vienna By fax +43 (1) 8900 500- 52 By email anmeldung.rhi@hauptversammlung.at, withthe deposit receipt to be attached to the email message in text format, e.g. asa PDF file Via SWIFT GIBAATWGGMS; message type MT598; please ensure that ISINAT0000676903 is stated in the text Deposit receipt as defined in Section 10a AktG The deposit receipt must be issued by the bank keeping the securitiesaccount, whose registered office shall be in a Member State of the EuropeanEconomic Area or in a Full Member State of the OECD, and shall contain thefollowing information:information on the issuer: name and address or a standard code used for transactions between banks (BIC),\ninformation on the shareholder: name, address, date of birth in the case of individuals, register and register number in the case of legal entities, if applicable\ninformation on the shares: number of shares held by the shareholder, ISIN AT0000676903,\nsecurities account number or any other identification,\ntime to which the deposit receipt refers.\n Deposit receipts as evidence of the shareholding for attendance atshareholders' meetings must refer to the Evidence Date stated above, i.e. 24April 2016. Deposit receipts will be accepted in German or English. REPRESENTATION BY PROXY Any shareholder who is entitled to attend the shareholders' meeting has theright to appoint a proxy, who shall attend the shareholders' meeting on behalfof the shareholder and who shall have the same rights as the shareholder s/herepresents. A proxy must be granted to a specific person (a natural or a legalperson) in text format, and also several persons may be granted proxy. Theproxy shall be submitted to the Company at one of the addresses stated below:By post or RHI AGcourier service Legal & Compliance Attn. Mr. Robert Ranftler Wienerbergstrasse 9 1100 Vienna By fax: +43 (1) 8900 500 - 52 By email: anmeldung.rhi@hauptversammlung.atwith the proxy to be attached to the email message in text format, e.g. as aPDF file Personally when registering for the shareholders' meeting at the placeof the shareholders' meeting A proxy form and a form for revocation of proxy will be sent to you uponrequest and are available on the Company's website at www.rhi-ag.com. Unlessthe proxy is handed in personally at the time of registration on the day of theshareholders' meeting, the proxy must be received by the Company by 3 May 2016,4 p.m. The above regulations on the granting of proxy shall apply mutatismutandis to revocation of proxy. As a special service a representative ofInteressenverband der Anleger (Investor's Association), IVA, 1130 Vienna,Feldmühlgasse 22, will be available to the shareholders as an independent proxyfor exercise of voting rights at the shareholders' meeting according to theshareholder's instructions for this purpose; a special proxy form is availableon the Company's website at www.rhi-ag.com. In addition, Dr. Wilhelm Rasingerof IVA may be contacted directly on +43 1 8763343-0 by phone, +43 1 8763343-49by fax or wilhelm.rasinger@iva.or.at by email. TOTAL NUMBER OF SHARES AND VOTING RIGHTS At the time the shareholders' meeting is convened the Company's registeredcapital of EUR 289,376,212.84 is divided into 39,819,039 no-par-value shares.Every share entitles the holder to one vote. At the time the shareholders'meeting is convened the Company holds no treasury shares. It does not have anyrights due to this fact. Pursuant to Section 67 in conjunction with Section 262(29) AktG10,073 no-par value shares have been invalidated. The total number ofshares entitled to attend the meeting and to vote amounts to 39.808.966 sharesat the time the shareholders' meeting is convened. We kindly ask you to take into account the safety checks which will becarried out and to have a valid official identity card ready at theregistration desk. Admission for collection of voting cards will start at 9 a.m. Vienna, April 2016 The Management Boardend of announcement euro adhocissuer: RHI AG Wienerbergstrasse 9 A-1100 Wienphone: +43 (0)50213-6676FAX: +43 (0)50213-6130mail: rhi@rhi-ag.comWWW: http://www.rhi-ag.comsector: RefractoriesISIN: AT0000676903indexes: ATX Prime, ATXstockmarkets: official market: Wienlanguage: EnglishDigital press kit: http://www.ots.at/pressemappe/1644/aom

Christian Drastil: Wiener Börse Plausch

Wiener Börse Party #1079: Kleine ATX-Korrektur am Ende einer weiteren Rekordwoche, Erste 2x über 100, Porr und AT&S vor den Vorhang

RHI Letzter SK:  0.00 ( 0.00%)

Bildnachweis

1. RHI: Schon 70 Jahre steht unser Standort Tlalnepantla in Mexiko für technologischen Fortschritt und wirtschaftliche Entwicklung – der richtige Anlass für ein großes Jubiläumsfest! Mit 160 Festgästen, , (© Aussender)   >> Öffnen auf photaq.com

Aktien auf dem Radar:EuroTeleSites AG, RHI Magnesita, Flughafen Wien, Austriacard Holdings AG, Addiko Bank, Zumtobel, FACC, Pierer Mobility, Andritz, CA Immo, Lenzing, Mayr-Melnhof, OMV, UBM, SBO, Wiener Privatbank, Frequentis, BKS Bank Stamm, Oberbank AG Stamm, Josef Manner & Comp. AG, Amag, EVN, CPI Europe AG, Österreichische Post, Telekom Austria, Verbund, adidas, Fresenius Medical Care, Volkswagen Vz., Siemens Energy, Hannover Rück.

---

Mehr aktuelle OTS-Meldungen HIER