Nyrstar: Results of the extraordinary general meeting held on 4 April 2019
04 Avril 2019 - 1:00PM
Nyrstar: Results of the extraordinary general meeting held on 4
April 2019
Regulated Information
Nyrstar: Results of the extraordinary general
meeting held on 4 April 2019
4 April 2019
at 1:00 p.m. CEST
Nyrstar NV held an
extraordinary general shareholders’ meeting in Brussels today.
The item on the agenda
of the extraordinary general shareholders' meeting with respect to
the amendment of Article 23 of the Articles of Association of
Nyrstar NV was approved.
As a result of the
aforementioned amendment, the next ordinary general shareholders'
meeting of Nyrstar NV will take place on Tuesday 25 June 2019, at
11:00 a.m.
No attendance quorum
applied to today's meeting.
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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