Regulated Information
Nyrstar releases notice for the 2020 annual general shareholders'
meeting
17 March 2020 at 07.00 CET
Nyrstar NV (the "Company") today invited the holders of shares issued by
the Company to attend its forthcoming annual general shareholders'
meeting to be held on 16 April 2020. The annual general shareholders'
meeting will commence at 09:00 a.m. CEST at BluePoint, Filip
Williotstraat 9, 2600 Antwerp, Belgium.
In view of the press release issued by the Company yesterday on the
outbreak of Covid-19, the Company also asks shareholders to strongly
consider not physically attending the annual general shareholders'
meeting and instead utilising their ability to vote by mail or proxy in
accordance with the procedures set out in the convocation to the annual
general shareholders' meeting. Nyrstar is continuing to monitor the
situation and may communicate further in relation to the holding and
participation to the shareholders' meeting.
The full notice, including agenda, proposed resolutions and explanatory
note, can be found on the Nyrstar website:
https://www.globenewswire.com/Tracker?data=uwIbDdkZ6h7p0x2Euh0UjvQ-8_Q8UAY1zT_HA05qq6G9p3w9Xm_rArNR9bo6cp_GDo62NRVcN1cknyYw1hmXv5XEJPjKO5rrGMsJr3Loj06XZI5D-MtDEj4TzC8ijyTSPEwVsZLJJUtJqoMCF3bTW1oofT5Rp2YESxGO_wRl4hd9Rki9htJCDcC1Y20IKyr4HBQgD55iMpThXT-NfVOUYSwhXeCdGVGDd-t4Rx75L4ci5NawUoNM3z-H41Z2q3-KNo_fvUF_6Y6J5x-Y3D76tpRjkNnpWU0oMrRtSw87NnpjYP1a9t1jKRfzh_PvAP3cGaqDUrzU-BsUBS4Xmm5jaAwN7j67HNUVanB2ucevWO1DNE9ojuXVjJjZk9g-EphqoLkVfHZiXpq1ZX-UOWT6sX82qQQ0xa2hwkSQt3I_Wqs8AYGjBX1jVnZenbWIXHZ--5sCA-SXE7shMGK01B39epmOEZAaaRfwmM-1oCdPrV5KGdQpx9-r2ENWk9W-G-p4WNO2K-apdLk9OJA2O6x2tzPgCnfzXmlDluGfpBjfjIc4sCk_4SnciI8_WzxgbN7v9femlD-QAVugK-EVJOMoNA==
https://www.nyrstar.be/en/investors/share-and-bondholder-information/shareholder-meetings.
About Nyrstar
The Company is incorporated in Belgium and, following completion of the
recapitalisation/restructuring has a 2% shareholding in the Nyrstar
group. The Company is listed on Euronext Brussels under the symbol NYR.
For further information please visit the Nyrstar website: www.nyrstar.be
For further information contact:
Anthony Simms - Head of External Affairs and Legal
M: +41 79 722 2152
https://www.globenewswire.com/Tracker?data=1XtEDIfqa3zOWuulpcO3U-YTKv7bxxX08GMhGKrM3IgcuBl6NoqlNxevD-WfVWtLRLPLPcKReQ4M-gLMxKiNSi7zM0AJ-kx4IUmNYIEzs-9JWkQd-ov8hoDRJslNKmGc
anthony.simms@nyrstar.com
Attachment
-- AGM announcement EN
https://ml-eu.globenewswire.com/Resource/Download/588a1549-05b2-4ff8-b5e5-5fc7ba6516d7
(END) Dow Jones Newswires
March 17, 2020 02:00 ET (06:00 GMT)
© 2020 Dow Jones News
