RHI AG / Results of the extraordinary general meeting on August 4, 2017

Press Wire ♦ Published: August 4, 2017; 17:30 ♦ (Vindobona)

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 / Results of the extraordinary general meeting on August 4, 2017 / Picture: © Vindobona.org

Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europewide distribution. The issuer is responsible for the content of this announcement.

Annual & Special Corporate Meetings
04.08.2017

Vienna - The extraordinary general meeting of RHI AG today approved the
spin-off of all significant…

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