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Year archive

Nyrstar NV — 2019 filings

All 124 regulatory filings released by Nyrstar NV (NYR) in 2019, sourced directly from the official regulator.

124 Filings
2019 Period
2019 filings (124)
Filing Released Lang
NEWBURY RACECOURSE PLC - Director/PDMR Shareholding
Director's Dealing
2019-12-23 English
NEWBURY RACECOURSE PLC - Notification of Substantial Shareholding
Major Shareholding Notification
2019-12-23 English
Press release transparancy notification - EN.pdf
Major Shareholding Notification
2019-12-16 English
Press release transparancy notification - NL.pdf
Major Shareholding Notification
2019-12-16 Dutch
Notariële akte houdende notulen BAV -- inclusief bijlagen.pdf
AGM Information
2019-12-09 Dutch
2019-interim-financial-statements-june-2019.pdf
Interim / Quarterly Report H1 2019
2019-11-29 English
H1-2019 Results EN - FINAL.pdf
Earnings Release H1 2019
2019-11-29 English
H1-2019 Results NL FINAL.pdf
Earnings Release H1 2019
2019-11-29 Dutch
NEWBURY RACECOURSE PLC - Notification of Substantial Shareholding
Major Shareholding Notification
2019-11-27 English
Verslag van de raad van bestuur in overeenstemming met artikel 633 van het Wetboek van Vennootschapp.pdf
AGM Information
2019-11-08 Dutch
Nyrstar - 09 12 2019 EGM - Attendance Form (Dutch).pdf
AGM Information
2019-11-08 Dutch
Nyrstar - 09 12 2019 EGM - Vote by mail form (Dutch).pdf
Proxy Solicitation & Information Statement
2019-11-08 Dutch
Nyrstar - 09 12 2019 EGM - Outstanding Shares (Dutch).pdf
AGM Information
2019-11-08 Dutch
Nyrstar - 09 12 2019 EGM - Explanatory Note (Dutch).pdf
Proxy Solicitation & Information Statement
2019-11-08 Dutch
Nyrstar - 09 12 2019 EGM - Proxy Form (Dutch).pdf
Proxy Solicitation & Information Statement
2019-11-08 Dutch
Nyrstar - 09 12 2019 EGM - Notice (Dutch).pdf
AGM Information
2019-11-08 Dutch
nyrstar-09-12-2019-egm-press-release-english.pdf
AGM Information
2019-11-08 English
nyrstar-09-12-2019-egm-press-release-dutch.pdf
AGM Information
2019-11-08 Dutch
Nyrstar - 30 June 2020 AGM - Minutes (English).pdf
AGM Information
2019-11-05 English
Nyrstar - 30 June 2020 AGM - Minutes (Dutch).pdf
AGM Information
2019-11-05 Dutch
AGM 05.11.2019 - Notulen (Nederlands) - short.pdf
AGM Information
2019-11-05 Dutch
AGM 05.11.2019 - Minutes (English) - short.pdf
AGM Information
2019-11-05 English
EGM Minutes (Dutch only).pdf
AGM Information
2019-11-05 Dutch
Expiration of Offer Received for Nyrstar’s 2% Shareholding in the Nyrstar Group
Regulatory Filings
2019-11-04 English
Vervallen van Bod Ontvangen voor Nyrstar’s 2% Participatie in de Nyrstar
M&A Activity
2019-11-04 Dutch
Revised Offer Received for Nyrstar’s 2% Shareholding in the Nyrstar Group
M&A Activity
2019-10-24 English
Herzien Bod Ontvangen voor Nyrstar’s 2% Participatie in de Nyrstar Groep
M&A Activity
2019-10-24 Dutch
Niet-gesolliciteerd Bod Ontvangen voor Nyrstar’s 2% Participatie in de Nyrstar Groep  
M&A Activity
2019-10-11 Dutch
Unsolicited Offer Received for Nyrstar’s 2% Shareholding in the Nyrstar Group
M&A Activity
2019-10-11 English
Unsolicited Offer Received for Nyrstar’s 2% Shareholding in the Nyrstar Group
M&A Activity
2019-10-11 English
Niet-gesolliciteerd Bod Ontvangen voor Nyrstar’s 2% Participatie in de Nyrstar Groep
M&A Activity
2019-10-11 Dutch
Nyrstar publiceert de oproeping voor de gewone algemene aandeelhoudersvergadering van 2018 en een buitengewone algemene aandeelhoudersvergadering
AGM Information
2019-10-04 Dutch
Nyrstar releases notice for the 2018 annual general shareholders’ meeting and an extraordinary general shareholders’ meeting
AGM Information
2019-10-04 English
Uitstaande aandelen.pdf
AGM Information
2019-10-04 Dutch
00 96 Board Report NNV Dutch - 2018 FINAL 27092019 - layout.pdf
Management Reports
2019-10-04 Dutch
Uitnodiging.pdf
AGM Information
2019-10-04 Dutch
Volmacht.pdf
Proxy Solicitation & Information Statement
2019-10-04 Dutch
Deelnemingsformulier voor houders van effecten.pdf
AGM Information
2019-10-04 Dutch
non-consolidated-auditor-report-for-year-ended-31-december-2018-nl.pdf
Audit Report / Information FY 2018
2019-10-04 Dutch
non-consolidated-financial-statements-year-ended-31-december-2018-nl.pdf
Annual Report FY 2019
2019-10-04 Dutch
Toelichting.pdf
AGM Information
2019-10-04 Dutch
Stemming per brief.pdf
Proxy Solicitation & Information Statement
2019-10-04 Dutch
nyrstar-4-october-2018-agm-and-egm-notice-english.pdf
AGM Information
2019-10-04 English
nyrstar-4-october-2018-agm-and-egm-notice-dutch.pdf
AGM Information
2019-10-04 Dutch
NEWBURY RACECOURSE PLC - Director/PDMR Shareholding
Director's Dealing
2019-09-30 English
Wijziging van de geplande datum van Nyrstar voor de publicatie van de halfjaarresultaten 2019 en de productie-update voor het halfjaar 2019
Report Publication Announcement H1 2019
2019-09-28 Dutch
Change of Nyrstar’s scheduled date for the publication of the Half Year Results 2019 and production update for Half Year 2019
Report Publication Announcement
2019-09-28 English
Nyrstar: 2018 Full Year Results Amendment and Reissue
Audit Report / Information FY 2018
2019-09-28 English
Nyrstar: 2018 Jaarresultaten Wijziging en Heruitgave
Report Publication Announcement FY 2018
2019-09-28 Dutch
Change of Nyrstar’s scheduled date for the publication of the Half Year
Report Publication Announcement
2019-09-27 English
Wijziging van de geplande datum van Nyrstar voor de publicatie van de
Report Publication Announcement
2019-09-27 Dutch
2018 Full Year Results Amendment and Reissue
Regulatory Filings FY 2018
2019-09-27 English
2018 Jaarresultaten Wijziging en Heruitgave
Report Publication Announcement FY 2018
2019-09-27 Dutch
2018-annual-report EN(Merged) 090320.pdf
Annual Report FY 2018
2019-09-27 English
2018-annual-report NL(Merged) 090320.pdf
Annual Report FY 2018
2019-09-27 Dutch
NEWBURY RACECOURSE PLC - Interim results
Interim / Quarterly Report H1 2019
2019-09-17 English
Nyrstar kondigt overeengekomen vertrek van CEO aan
Board/Management Information
2019-08-27 Dutch
Nyrstar kondigt overeengekomen vertrek van CEO aan
Board/Management Information
2019-08-27 Dutch
Nyrstar announces agreed departure of CEO
Board/Management Information
2019-08-27 English
Nyrstar announces agreed departure of CEO
Board/Management Information
2019-08-27 English
Nyrstar kondigt overeengekomen vertrek van CEO aan
Board/Management Information
2019-08-27 Dutch
Nyrstar kondigt overeengekomen vertrek van CEO aan
Board/Management Information
2019-08-27 Dutch
Nyrstar announces agreed departure of CEO
Board/Management Information
2019-08-27 English
Nyrstar kondigt overeengekomen vertrek van CEO aan
Board/Management Information
2019-08-27 Dutch
Nyrstar announces agreed departure of CEO
Board/Management Information
2019-08-27 English
Nyrstar announces agreed departure of CEO
Board/Management Information
2019-08-27 English
Nyrstar kondigt overeengekomen vertrek van CEO aan
Board/Management Information
2019-08-27 Dutch
Nyrstar announces agreed departure of CEO
Board/Management Information
2019-08-27 English
Nyrstar announces agreed departure of CEO
Board/Management Information
2019-08-27 English
Nyrstar kondigt overeengekomen vertrek van CEO aan
Board/Management Information
2019-08-27 Dutch
Further update on unplanned production outage at Port Pirie
Management Reports
2019-07-19 English
Verdere aankondiging over onvoorziene productie-onderbreking
Regulatory Filings
2019-07-19 Dutch
Change of Nyrstar’s scheduled date for the publication of the Half Year
Report Publication Announcement
2019-07-09 English
Wijziging van de geplande datum van Nyrstar voor de publicatie van de
Report Publication Announcement
2019-07-09 Dutch
Further update on unplanned production outage at Port Pirie
Regulatory Filings
2019-07-09 English
Verdere aankondiging over onvoorziene productie-onderbreking
Regulatory Filings
2019-07-09 Dutch
AGM Meeting 25.06.19 - Minutes (English) - FINAL.pdf
AGM Information
2019-07-04 English
AGM Meeting 25.06.19 - Minutes (Dutch) - FINAL.pdf
AGM Information
2019-07-04 Dutch
Update on unplanned production outage at Port Pirie smelter
Legal Proceedings Report
2019-06-28 English
Verdere aankondiging over onvoorziene productie-onderbreking
Legal Proceedings Report
2019-06-28 Dutch
Nyrstar provides an update relating to the 2019 annual general shareholders’
AGM Information
2019-06-22 English
Aankondiging in verband met de gewone algemene
AGM Information
2019-06-22 Dutch
Recapitalisation steps commence: Launch of
Capital/Financing Update
2019-06-20 English
Eerste stappen herstructurering gaan van start:
M&A Activity
2019-06-20 Dutch
Unplanned production outage at Port Pirie smelter
Legal Proceedings Report
2019-06-10 English
Onvoorziene productie-onderbreking bij Port Pirie smelterij
Legal Proceedings Report
2019-06-10 Dutch
NEWBURY RACECOURSE PLC - Result of AGM
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
NEWBURY RACECOURSE PLC - AGM Statement
AGM Information
2019-06-05 English
Press release 27 May - First Quarter 2019 IMS.pdf
Interim / Quarterly Report Q1 2019
2019-05-26 English
Press release 27 May - First Quarter 2019 IMS - NL.pdf
Interim / Quarterly Report Q1 2019
2019-05-26 Dutch
Press release 27 May - 2018 FY results.pdf
Annual Report FY 2018
2019-05-26 English
Press release 27 May - 2018 FY results - NL.pdf
Annual Report FY 2018
2019-05-26 Dutch
Nyrstar_PG report 18_19_0516_A4.pdf
Environmental & Social Information
2019-05-24 English
Nyrstar_PG report NL18_19_0516_A4.pdf
Environmental & Social Information
2019-05-24 Dutch
Further change of Nyrstar’s scheduled date for the publication of the Full
Report Publication Announcement
2019-05-23 English
Verdere wijziging van Nyrstar’s geplande datum voor de
Report Publication Announcement
2019-05-23 Dutch
Overwhelming support for Recapitilisation and Extension of Phase 2 Longstop Date
Capital/Financing Update
2019-04-29 English
Overweldigende steun voor Herkapitalisatie en Verlenging van de Fase 2 Long Stop Datum
Capital/Financing Update
2019-04-29 Dutch
Change of Nyrstar’s scheduled date for the publication of the Full Year
Report Publication Announcement
2019-04-23 English
Wijziging van Nyrstar’s geplande datum voor de bekendmaking van
Report Publication Announcement
2019-04-23 Dutch
Signing of Lock-Up Agreement and Conclusion of
Capital/Financing Update
2019-04-15 English
Ondertekening van een Lock-Up Overeenkomst en
Capital/Financing Update
2019-04-15 Dutch
NYRSTAR - uitgifte akte 4.04.2019.pdf
AGM Information
2019-04-04 Dutch
Constructive capital structure discussions and bond
Capital/Financing Update
2019-03-15 English
Constructieve discussies over de balansstructuur en
Capital/Financing Update
2019-03-15 Dutch
EGM Minutes 14 March 2019.pdf
AGM Information
2019-03-14 Dutch
Nyrstar announces resignation of director
Board/Management Information
2019-02-25 English
Nyrstar kondigt aftreden bestuurder aan
Board/Management Information
2019-02-25 Dutch
Attendance form (DUT).pdf
AGM Information
2019-02-11 Dutch
Explanatory Note (DUT).pdf
AGM Information
2019-02-11 Dutch
Convening Notice (DUT).pdf
Proxy Solicitation & Information Statement
2019-02-11 Dutch
Vote by letter (DUT).pdf
Proxy Solicitation & Information Statement
2019-02-11 Dutch
Proxy (DUT).pdf
Proxy Solicitation & Information Statement
2019-02-11 Dutch
Outstanding shares and voting rights (DUT).pdf
AGM Information
2019-02-11 Dutch
2019 02 11 EGM 14 March 2019 (ENG).pdf
AGM Information
2019-02-11 English
2019 02 11 EGM 14 March 2019 (NL).pdf
AGM Information
2019-02-11 Dutch
Nyrstar operational and financial update
Earnings Release FY 2018
2019-02-01 English
Nyrstar operationele en financiële update
Management Reports
2019-02-01 Dutch
Nyrstar cyber attack
Regulatory Filings
2019-01-22 English
Nyrstar cyberaanval
Regulatory Filings
2019-01-22 Dutch
2019 01 21 Urion Holdings change of control (ENG).pdf
Major Shareholding Notification
2019-01-21 English
2019 01 21 Urion Holdings change of control (NL).pdf
Major Shareholding Notification
2019-01-21 Dutch
Nyrstar announces Management Change
Board/Management Information
2019-01-18 English
Nyrstar kondigt wijziging in het Management aan
Board/Management Information
2019-01-18 Dutch