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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 2020-08-25 AGM Information
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
2020 08 25 Notice - ENG.pdf
AGM Information Classification · 98% confidence The document is a formal announcement titled "Nyrstar releases notice for general shareholders' meeting to be held on 24 September 2020." It explicitly invites shareholders to attend a general shareholders' meeting (GSM) and details the agenda, which includes the appointment of a statutory auditor. This content directly relates to the preparation and notification for a shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since the primary purpose is the official notice and invitation to the meeting itself, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)' and related notices. The document is short and serves as a notice, but the subject matter is the AGM itself, making AGM-R stronger than a general RPA or RNS.
2020-08-25 English
2020 08 25 Notice - NL.pdf
AGM Information Classification · 98% confidence The document is titled 'Nyrstar publiceert de oproeping voor een algemene aandeelhoudersvergadering te houden op 24 september 2020' (Nyrstar publishes the notice for a general shareholders' meeting to be held on September 24, 2020). It explicitly calls shareholders to attend the general shareholders' meeting ('algemene aandeelhoudersvergadering') and discusses voting procedures and proxy forms. This content directly relates to the materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1875 chars) and it is an announcement/notice, but the specific nature of the content points directly to AGM-R rather than the general RPA or RNS fallback.
2020-08-25 Dutch
Nyrstar - Notariële akte 30 juni 2020 (EGM).PDF
AGM Information Classification · 98% confidence The document text is in Dutch and explicitly refers to a "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) of the company "NYRSTAR". It details the procedures for this meeting, including remote participation due to COVID-19 measures (referencing Royal Decree No. 4), the composition of the meeting bureau (Chairman and Secretary), and the agenda items (changing the company name, adapting statutes). The key indicator is the repeated mention of a General Meeting of Shareholders and the context of voting/proceedings, which aligns directly with the definition of AGM materials. Since this document appears to be the official record or minutes of the meeting itself, rather than just a proxy statement or voting results announcement, the most appropriate classification is AGM-R (AGM Information).
2020-07-16 Dutch
Nyrstar - Notariële akte 30 juni 2020 (EGM).PDF
AGM Information Classification · 98% confidence The document text is a notarial deed detailing the proceedings of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) of shareholders for the company 'NYRSTAR'. Key elements include the date (June 30, 2020), the presence of a notary, the agenda points (changing the company name, adapting statutes to new legislation), and detailed procedural rules related to virtual attendance under Belgian Royal Decree No. 4 concerning COVID-19 measures. Since this document records the formal meeting itself, including the establishment of the bureau and the attendance list, it is best classified as documentation related to the Annual General Meeting (AGM-R), even though it is an Extraordinary one, as it pertains to the formal governance meeting structure and outcomes, rather than just a proxy solicitation (PSI) or voting results (DVA). Given the context of formal meeting minutes/deed, AGM-R is the most appropriate fit among the provided options for a general meeting record.
2020-06-30 Dutch
Nyrstar provides an update on the second extraordinary general meeting to be held on 30 June 2020
AGM Information Classification · 97% confidence The document is titled 'Nyrstar provides an update on the second extraordinary general meeting to be held on 30 June 2020' and discusses procedural updates, court decisions, and postponements related to an Extraordinary General Meeting (EGM) concerning the dissolution of the company. It specifically mentions the convening documentation for the AGM and EGM being published on the website. Since the content is an update/announcement regarding the logistics and proceedings of a shareholder meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. Although it is an update rather than the final voting results (DVA) or the proxy materials (PSI), the core subject matter is the AGM process itself. Given the options, AGM-R is the most appropriate fit for updates surrounding the general meeting.
2020-06-26 English
Nyrstar geeft een update met betrekking tot de tweede buitengewone algemene vergadering te houden op 30 juni 2020
AGM Information Classification · 98% confidence The document is a formal announcement dated June 26, 2020, providing an update regarding a scheduled 'tweede buitengewone algemene vergadering' (second extraordinary general meeting) set for June 30, 2020. It discusses the agenda items, specifically the proposal for the dissolution of the company, and details a court decision affecting the timing of the vote. The text explicitly mentions the general meeting and the documentation for it ('bijeenroepingsdocumentatie'). This content directly relates to the proceedings and materials of a shareholder meeting, fitting the definition of AGM Information (AGM-R). While it mentions the general meeting, it is an update *about* the meeting logistics and agenda, not the final voting results (DVA) or the proxy materials themselves (PSI), making AGM-R the most precise fit for an update concerning the AGM agenda and proceedings.
2020-06-26 Dutch

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