Skip to main content

Nyrstar: Results of the general and two consecutive extraordinary general shareholders’ meetings held on 2 June 2020

Written by Customer Service on . Posted in Public Companies.

Regulated InformationNyrstar: Results of the general and two consecutive extraordinary general shareholders’ meetings held on 2 June 20202 June 2020 at 20.00 CESTNyrstar NV (the “Company”) held a general shareholders’ meeting and two consecutive extraordinary general shareholders’ meetings today in Antwerp.The proposed resolutions under the two agenda items for the general shareholders’ meeting with respect to the postponement of the general shareholders’ meeting and the liability claim against the directors and former directors of the Company for errors committed in 2019 and 2020 were not approved.The attendance quorum required for the two extraordinary general shareholders’ meetings were not met. The first agenda item for the second extraordinary general shareholders’ meeting with respect to the postponement of the extraordinary general shareholders’ meeting did not require an attendance quorum and the agenda item was not approved.About Nyrstar
The Company is incorporated in Belgium and, following completion of the recapitalisation/restructuring has a 2% shareholding in the Nyrstar group. The Company is listed on Euronext Brussels under the symbol NYR. For further information please visit the Nyrstar website: www.nyrstar.be.For further information contact:Anthony Simms –        Head of External Affairs & Legal      M: +41 79 722 2152  anthony.simms@nyrstar.comAttachmentEGM results EN

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.