Nyrstar: Results of the Extraordinary and Special General Shareholders' Meetings held on 18 May 2017
18 Mai 2017 - 12:30PM
Regulated Information
18 May 2017 at 12.30 CEST
Nyrstar
NV (the "Company") held an extraordinary general shareholders'
meeting as well as a special general shareholders' meeting in
Brussels today.
The
items on the agenda of the extraordinary general shareholders'
meeting with respect to (a) the absorption of losses through a
decrease of available reserves and issue premiums, (b) the granting
of powers to the Board of Directors under the authorised capital,
and (c) the renewal of the powers of the Board of Directors to
purchase own shares, were approved.
The
sole item on the agenda of the special general shareholders'
meeting with respect to the approval in accordance with Article 556
of the Belgian Companies Code in connection with the silver
prepayment arrangement entered into on 30 March 2017 between
Nyrstar Sales & Marketing AG (a wholly owned subsidiary of the
Company) and Goldman Sachs International, was also approved.
No
attendance quorum applied to today's meetings.
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 (English)
Press Release (Dutch)
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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