Skip to main content
Nyrstar NV logo

Nyrstar NV — Investor Relations & Filings

Ticker · NYR ISIN · BE0974294267 LEI · 529900LEMMBXNRX31N35 BR Manufacturing
Open in API
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 - 23 08 21 - Vote by mail form (English).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "VOTE BY MAIL FORM" for an "EXTRAORDINARY GENERAL MEETING" scheduled for August 23, 2021. It details how shareholders can cast their votes on the agenda items (specifically concerning the appointment of independent directors) prior to the meeting. This form is a mechanism for shareholders to exercise their voting rights remotely. This directly corresponds to the function of materials used to solicit or facilitate shareholder voting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA) if it were the results, but since it is the mechanism *for* voting, PSI is more appropriate. However, given the context of a specific meeting where voting instructions are being collected, and the fact that it is a form for shareholders to submit their vote, it is a proxy/voting instruction document. Since the document is a form to *submit* votes for an upcoming meeting, it is a solicitation/instruction document, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2021-05-28 English
remuneration-policy-2020-nl.pdf
Remuneration Information Classification · 98% confidence The document is titled "Nyrstar NV Remuneratiebeleid" (Remuneration Policy) and explicitly discusses the remuneration philosophy, policies, and proposed compensation structure for the members of the Board of Directors, referencing Belgian corporate law (WVV) and the Corporate Governance Code. It details fixed annual compensation for the Chairman and other directors, committee fees, and the role of the Nomination and Remuneration Committee. This content directly aligns with the definition of a Remuneration Information document, which is classified as DEF 14A in the provided schema, as it details compensation for directors/executives, even though it is a policy document rather than a definitive proxy statement filing itself. Given the specific focus on compensation structure and policy approval by the general meeting, DEF 14A is the most appropriate fit among the choices, as it covers remuneration details.
2021-05-28 Dutch
Nyrstar - 23 08 21 EGM - Outstanding Shares (English).pdf
AGM Information Classification · 95% confidence The document explicitly mentions an 'EXTRAORDINARY GENERAL MEETING' scheduled for August 23, 2021, and details the number of outstanding shares and voting rights associated with them. This content directly relates to the governance and voting structure surrounding a shareholder meeting, which aligns best with the 'AGM Information' category, even though it specifies an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers materials shared during general meetings.
2021-05-28 English
Proxy Form NL.pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) 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 details the appointment of a proxy holder, voting instructions for specific agenda items (like approving annual accounts and remuneration reports), and procedures related to the general meeting. This content is characteristic of materials used to solicit shareholder votes or grant representation for an Annual General Meeting (AGM). While it contains elements related to remuneration (DEF 14A) and governance (CGR), its primary function is facilitating participation in the AGM via proxy. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-28 Dutch
2021 05 28 Notice AGM - ENG.pdf
AGM Information Classification · 98% confidence The document explicitly states it is a 'notice for the 2020 annual general shareholders' meeting' and details the date, time, and digital format of this meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a notice, the content is central to the AGM proceedings, making AGM-R the most specific fit over a general RPA or RNS.
2021-05-28 English
2021 05 28 Notice AGM - NL.pdf
AGM Information Classification · 99% confidence The document is titled 'Nyrstar publiceert de oproeping voor de gewone algemene aandeelhoudersvergadering van 2020 te houden op 29 juni 2021' (Nyrstar publishes the notice for the 2020 Annual General Meeting to be held on June 29, 2021). It explicitly discusses the 'gewone algemene aandeelhoudersvergadering' (Annual General Meeting) and the notice/invitation ('oproeping') for it. This directly corresponds to the definition of AGM Information (AGM-R). Although it is an announcement about the meeting, the content is the core information regarding the meeting itself (date, digital format, voting procedures), making AGM-R the most specific fit over a general RPA or RNS.
2021-05-28 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.