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Nyrstar NV — Investor Relations & Filings

Ticker · NYR ISIN · BE0974294267 LEI · 529900LEMMBXNRX31N35 BR Manufacturing
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Filings indexed 1,161 across all filing types
Latest filing 2021-05-28 Proxy Solicitation & In…
Country BE Belgium
Listing BR NYR

About Nyrstar NV

https://www.nyrstarnv.be/investors

Nyrstar NV is a global multi-metals business engaged in the integrated mining and smelting of mineral resources. The company holds a market-leading position in the production of zinc and lead. Its core activities include the extraction of zinc concentrate from its mining operations and the subsequent processing into various refined metal products, such as special high grade (SHG) zinc. In addition to its primary focus on zinc and lead, Nyrstar also produces other valuable metals, including gold, silver, and copper. The company provides critical minerals and metals that are essential for industrial applications and the transition to a low-carbon economy.

Recent filings

Filing Released Lang Actions
Nyrstar - 29 06 21 AGM - Vote by mail form (Dutch) - Revised.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "HERZIEN FORMULIER VOOR STEMMING PER BRIEF" (Revised Proxy Form) for the "GEWONE ALGEMENE VERGADERING" (Ordinary General Meeting) scheduled for June 29, 2021. It contains detailed instructions on how shareholders must fill out and submit their votes (AKKOORD/NIET AKKOORD/ONTHOUDING) on various agenda items, including the approval of annual accounts, discharge of directors, and remuneration policy. This material is designed to solicit shareholder votes prior to the meeting, which perfectly matches the definition of a Proxy Solicitation & Information Statement.
2021-05-28 Dutch
Nyrstar - 29 06 21 AGM - Proxy Form (Dutch) - Revised.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "HERZIENE VOLMACHT" (Revised Proxy) and explicitly states it is for shareholders wishing to be represented by a proxy at the "GEWONE ALGEMENE VERGADERING" (Ordinary General Meeting) scheduled for June 29, 2021. It contains an agenda with items typical of an AGM, such as approving annual accounts (for the year ended December 31, 2020), discharging directors, approving the remuneration report, and voting on the re-appointment of a director (Carole Cable), as well as shareholder proposals regarding director independence. A proxy form is a core component of materials used to solicit votes for a General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the document itself is the proxy/voting instruction form, not the AGM presentation (AGM-R) or the formal notice (DEF 14A/Proxy Statement in US context, but PSI is the closest fit for soliciting votes via proxy).
2021-05-28 Dutch
Nyrstar - 29 06 21 AGM - Explanatory Note (Dutch) - Revised.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "HERZIENE TOELICHTING" (Revised Explanatory Note) for a "GEWONE ALGEMENE VERGADERING" (Ordinary General Meeting) to be held on June 29, 2021. It details the agenda items, including the approval of annual accounts, discharge of directors, approval of the remuneration report, and the reappointment of a director. This content—providing explanations and proposals for shareholder votes at an AGM—is characteristic of the materials distributed to shareholders ahead of the meeting. This aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM-R), which covers presentations and materials for the AGM. It is not a full 10-K, an Earnings Release (ER), or a general proxy statement (PSI), but specifically the explanatory document for the AGM.
2021-05-28 Dutch
Nyrstar - 29 06 21 AGM - Notice (Dutch) - Revised.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "HERZIENE UITNODIGING GEWONE ALGEMENE VERGADERING" (REVISED CONVENING NOTICE ORDINARY GENERAL MEETING) and details the agenda, proposals for resolutions, voting procedures, and logistics for a meeting scheduled for June 29, 2021. This content directly relates to the formal process of convening and providing materials for an Annual General Meeting (AGM). Although it discusses the approval of annual accounts (related to 10-K/AR), the primary function of this document is the invitation and agenda for the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-28 Dutch
Vote by mail form NL.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "FORMULIER VOOR STEMMING PER BRIEF" (Form for Voting by Letter) for the "GEWONE ALGEMENE VERGADERING" (Ordinary General Meeting) scheduled for June 29, 2021. This form allows shareholders to cast their votes on the agenda items (including approval of annual accounts, remuneration report, and director re-appointment) prior to the meeting. This material is directly related to soliciting shareholder votes and providing information for the AGM, fitting the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the mechanism for voting, not the AGM presentation itself (AGM-R) or the results (DVA).
2021-05-28 Dutch
Explanatory Note NL.pdf
AGM Information Classification · 99% confidence The document is titled 'TOELICHTING' (Explanation/Commentary) for a 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) to be held on June 29, 2021. The text explicitly outlines the agenda items ('AGENDA') and provides 'Toelichting' (Commentary) and 'Voorstel tot besluit' (Proposal for resolution) for each item, which is characteristic of materials distributed to shareholders prior to an Annual General Meeting (AGM) to explain the resolutions being voted upon. Key items include the approval of the annual accounts, discharge of directors, and reappointment of a director. This content directly corresponds to the definition of AGM Information.
2021-05-28 Dutch

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