Nyrstar: Results of the extraordinary general meeting held on 14 March 2019 - Second extraordinary general meeting to be held...
14 Mars 2019 - 1:00PM
Nyrstar: Results of the extraordinary general meeting held on 14
March 2019 - Second extraordinary general meeting to be held on 4
April 2019
Regulated Information
Nyrstar: Results of the extraordinary general
meeting held on 14 March 2019 - Second extraordinary general
meeting to be held on 4 April 2019
14 March 2019
at 1:00 p.m. CET
Nyrstar NV (the
"Company") held an extraordinary general shareholders’ meeting in
Brussels today.
The attendance quorum
required for item 1 of the agenda of the extraordinary general
shareholders' meeting with respect to the amendment of Article 23
of the Company's Articles of Association, was not met. Therefore, a
second extraordinary general shareholders' meeting will be held for
this agenda item on Thursday 4 April 2019 at 10:30 a.m.
CEST, in Brussels. As from Monday 18 March 2019, the full notice
for the second extraordinary general shareholders' meeting
including the agenda and proposed resolution will be available on
the website of the Company:
https://www.nyrstar.com/en/investors/share-and-bondholder-information/shareholder-meetings
There was no
attendance quorum required for item 2 of the agenda of the
extraordinary general shareholders' meeting with respect to the
appointment of Mrs. Jane Moriarty as new independent Director of
the Company. Mrs. Jane Moriarty was appointed by the extraordinary
general shareholders' meeting as an independent Director of the
Company for a term of four years.
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
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