Nyrstar: Results of the Annual and Extraordinary General Shareholders' Meetings held on 20 April 2017
20 Avril 2017 - 3:30PM
Regulated Information
20 April 2017 at 15.30 CEST
Nyrstar
NV (the "Company") held its annual general shareholders' meeting
("AGM") as well as an extraordinary general shareholders' meeting
("EGM") in Brussels today.
The AGM
did not have an attendance quorum requirement. The shareholders
approved all items on the agenda of the AGM, including the
appointment of Mr. Hilmar Rode as director and the
re-appointment of Ms. Carole Cable as independent
director.
The
attendance quorum required for the items on the agenda of the EGM
was not met. Therefore, a second extraordinary general
shareholders' meeting will be held for the items on the agenda of
the EGM on Thursday 18 May 2017 at 11:00 a.m. CEST, in
Brussels.
About
Nyrstar
Nyrstar is a global multi-metals business, with a market leading
position in zinc and lead, and growing positions in other base and
precious metals, which are essential resources that are fuelling
the rapid urbanisation and industrialisation of our changing world.
Nyrstar has mining, smelting and other operations located in
Europe, the Americas and Australia and employs approximately 4,300
people. Nyrstar is incorporated in Belgium and has its corporate
office in Switzerland. Nyrstar is listed on Euronext Brussels under
the symbol NYR. For further information please visit the Nyrstar
website: www.nyrstar.com.
For further information
contact:
Anthony
Simms Group Manager
Investor
Relations
T: +41 44 745 8157 M: +41 79
722 2152 E: anthony.simms@nyrstar.com
Franziska Morroni Group Manager Corporate
Communications T: +41 44 745
8295 M: +41 79 719
2342 E: franziska.morroni@nyrstar.com
The full press release can be downloaded from the following
link:
Press Release (Dutch)
Press Release (English)
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Nyrstar via Globenewswire
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