Nyrstar: Extraordinary General Shareholders' Meeting of Nyrstar NV to be held on 14 March 2019
11 Février 2019 - 8:00AM
Nyrstar: Extraordinary General Shareholders' Meeting of Nyrstar NV
to be held on 14 March 2019
Regulated Information
Extraordinary General
Shareholders' Meeting of Nyrstar NV to be held on
14 March 2019
11 February
2019 at 08:00 CET
Nyrstar NV (the
"Company") today invited the holders of securities issued by the
Company to attend an extraordinary general shareholders' meeting on
14 March 2019.
The items on the
agenda of the extraordinary general shareholders' meeting relate to
the following matters:
- The amendment of Article 23 of the Company's Articles of
Association to change the day on which the Company's annual general
shareholders' meeting is to be held to the last Tuesday of
June.
- The appointment of Mrs. Jane Moriarty as new independent
Director of the Company for a period of four years.
The extraordinary
general shareholders' meeting will be held in Brussels and will
commence at 10:30 a.m. CET. The full notice including the agenda
and proposed resolutions, can be found on the Nyrstar website:
https://www.nyrstar.com/en/investors/share-and-bondholder-information/shareholder-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 and smelting operations located in Europe, North America
and Australia and employs approximately 4,100 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
- Nyrstar_-_14_March_2019_EGM_Notice_Press_Release_(English)
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