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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 2020-06-13 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
EGM Attendance Form NL.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "DEELNEMINGSFORMULIER VOOR HOUDERS VAN EFFECTEN VOOR DE GEWONE ALGEMENE VERGADERING EN TWEE BUITENGEWONE ALGEMENE VERGADERINGEN" (Participation Form for Security Holders for the Ordinary General Meeting and Two Extraordinary General Meetings). This form is explicitly used by shareholders to register their intent to participate in upcoming general meetings (AGM/EGM). This directly relates to the process of soliciting votes and providing necessary information for shareholders to attend or vote at a meeting. This aligns best with the definition for Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a participation form rather than the full proxy statement, its function is integral to the solicitation process.
2020-06-13 Dutch
EGM Explanatory Note NL.pdf
AGM Information Classification · 99% confidence The document explicitly refers to 'twee buitengewone algemene aandeelhoudersvergaderingen' (two extraordinary general shareholders' meetings) scheduled for June 30, 2020. It details the agenda items, which include changing the company name and adapting the Articles of Association ('Statuten') to new legislation (WVV). The text provides detailed explanations ('Toelichting') and proposed resolutions ('Voorstel tot besluit') for shareholder approval regarding these corporate actions. This structure—a detailed explanatory document accompanying proposals for a general meeting—is characteristic of materials prepared for a shareholder meeting, often related to proxy solicitation or the meeting itself. Since it details the agenda and proposals for an Extraordinary General Meeting (EGM), it aligns best with the purpose of providing information to shareholders ahead of a vote, which is covered by Proxy Solicitation & Information Statement (PSI) or, given the context of an official meeting agenda and proposals, potentially AGM-R if it were the Annual General Meeting, but since it is an Extraordinary General Meeting (EGM) with specific corporate governance changes, PSI is a strong fit, or potentially a general information document related to the meeting. However, the content is the core explanatory document for the meeting itself, which is often distributed as part of the proxy materials. Given the focus on the agenda and resolutions for a general meeting, AGM-R (AGM Information) is the closest fit among the options for general meeting materials, even though it's an EGM, as it serves the function of informing shareholders about the meeting's purpose and resolutions. If the document were solely the results, it would be DVA. If it were just the notice, it might be RPA. Since it contains the full explanation and proposed resolutions for the meeting, AGM-R is the most appropriate classification for general meeting documentation.
2020-06-13 Dutch
EGM Outstanding shares NL.pdf
AGM Information Classification · 98% confidence The document text explicitly mentions 'TWEE BUITENGEWONE ALGEMENE VERGADERINGEN' (Two Extraordinary General Meetings) and details the 'AANTAL AANDELEN EN STEMRECHTEN' (Number of Shares and Voting Rights) as of a specific date (June 13, 2020). This content directly relates to the mechanics and information required for a shareholder meeting, specifically concerning voting rights and the total share count relevant to that meeting. This strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the principles are similar for voting/share structure disclosure related to a meeting). It is not a full report (10-K, IR), a proxy statement (PSI), or a declaration of results (DVA), but rather preparatory information for the meeting.
2020-06-13 Dutch
EGM 30 June press release EN.pdf
AGM Information Classification · 98% confidence The document explicitly announces the 'notice for the two Extraordinary General Shareholders' Meetings' scheduled for June 30, 2020. It details the modalities (virtual format) and directs readers to the website for the 'full notice, including agenda, proposed resolutions and explanatory note.' Since this is an announcement about a shareholder meeting and its associated documentation (agenda, resolutions), it strongly aligns with the purpose of an Annual General Meeting (AGM) related communication, even though it specifies 'Extraordinary' meetings. The most fitting category among the provided options is AGM-R (AGM Information), as it pertains directly to the logistics and materials surrounding a general shareholders' meeting.
2020-06-13 English
EGM 30 June press release NL.pdf
AGM Information Classification · 98% confidence The document is titled "Nyrstar publiceert de oproeping voor de twee Buitengewone Algemene Aandeelhoudersvergaderingen te houden op 30 juni 2020" (Nyrstar publishes the notice for the two Extraordinary General Meetings of Shareholders to be held on June 30, 2020). This explicitly concerns the announcement and logistics for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The content details the date, time, location (virtual/physical modalities), and directs readers to the full notice containing the agenda and proposed resolutions. This strongly aligns with the purpose of an AGM/EGM related announcement. Since the document is an announcement/notice about the meeting rather than the voting results (DVA) or the proxy materials (PSI), and it relates to a General Meeting, the most appropriate classification is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of announcement structure, or potentially PSI if it were the full proxy statement, but here it is the 'oproeping' (notice/call). Given the options, AGM-R covers the announcement of the General Meeting itself.
2020-06-13 Dutch
Nyrstar - Notarial Deed Second EGM of 2 June 2020.pdf
AGM Information Classification · 99% confidence The document text explicitly mentions 'TWEEDE BUITENGEWONE ALGEMENE VERGADERING NIET IN GETAL' (Second Extraordinary General Meeting Not in Number) and details the procedures, attendees (via proxy/mail vote due to COVID-19 restrictions referencing Royal Decree No. 4), and the bureau for this meeting. The content is a notarial record ('proces-verbaal' implied by the context of the notary being present and recording the proceedings) of a shareholder meeting. This strongly indicates documentation related to an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document details the formal proceedings of an EGM, AGM-R is the most appropriate classification, as EGMs often fall under the general scope of AGM documentation in filing systems, especially when dealing with formal meeting minutes/records, which are closely related to AGM materials.
2020-06-02 Dutch

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