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Correction: Nyrstar: Resultaten van de buitengewone algemene aandeelhoudersvergadering gehouden op 10 december 2019

Written by Customer Service on . Posted in Public Companies.

Gereglementeerde informatieNyrstar: Resultaten van de buitengewone algemene aandeelhoudersvergadering gehouden op 9 december 20199 december 2019 om 23u00 CETNyrstar (de “Vennootschap”) deelt mee dat vandaag een nieuwe buitengewone algemene vergadering van aandeelhouders plaatsvond, die diende te beraadslagen over de voortzetting van de activiteiten van de Vennootschap en een voorgestelde kapitaalvermindering. De aandeelhouders keurden de voortzetting van de activiteiten van de Vennootschap af. De Vennootschap neemt daarvan akte en de Raad van Bestuur zal het nodige doen om de nodige verslaggeving met haar commissaris voor te bereiden en de bijeenroeping van een nieuwe buitengewone algemene vergadering om formeel te beslissen over de ontbinding.  De aandeelhouders keurden ook de voorgestelde kapitaalvermindering af, waardoor deze geen doorgang vindt.Over Nyrstar
De Vennootschap is opgericht in België en heeft, na de voltooiing van de herkapitalisatie/herstructurering, een deelneming van 2% in de Nyrstar Groep. De Vennootschap is op Euronext Brussels genoteerd onder het symbool NYR. Meer informatie vindt u op de website van Nyrstar: www.nyrstar.be.Neem voor meer informatie contact op metAnthony Simms –       Head of External Affairs  T: +41 44 745 8157     M: +41 79 722 2152      anthony.simms@nyrstar.comBijlageEGM results NL final

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