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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 2020-05-29 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
Nyrstar - 30 06 20 AGM - Attendance Form (Dutch).pdf
AGM Information Classification · 98% confidence The document is titled "DEELNEMINGSFORMULIER VOOR HOUDERS VAN EFFECTEN" (Participation Form for Security Holders) for the "GEWONE ALGEMENE VERGADERING" (Ordinary General Meeting) scheduled for June 30, 2020. This form is explicitly used by shareholders to register their intent to participate, either in person (though physical attendance is prohibited due to COVID-19 measures), via proxy, or by written vote for the upcoming AGM. This material is directly related to the procedures and materials for the Annual General Meeting. Therefore, it aligns best with the AGM Information category (AGM-R).
2020-05-29 Dutch
Notice AGM - ENG.pdf
AGM Information Classification · 98% confidence The document explicitly states it is a 'notice for the 2019 annual general shareholders' meeting' and provides the date and details for 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 event itself, making AGM-R the most specific fit over a general RPA or RNS.
2020-05-29 English
Notice AGM - NL.pdf
AGM Information Classification · 98% confidence The document is titled 'Nyrstar publiceert de oproeping voor de gewone algemene aandeelhoudersvergadering van 2019 te houden op 30 juni 2020' (Nyrstar publishes the notice for the 2019 Annual General Shareholders' Meeting to be held on June 30, 2020). It explicitly mentions the 'oproeping' (notice/call) for the AGM and directs readers to the website for the full agenda and proposed resolutions. Since the document is short (2159 chars) and serves primarily to announce the availability of the official meeting notice and details, it fits the definition of an announcement regarding a shareholder meeting, which aligns best with AGM Information (AGM-R) or potentially a Report Publication Announcement (RPA) if the notice itself is considered the primary report being published. Given the specific mention of the 'algemene aandeelhoudersvergadering' (AGM), AGM-R is the most precise classification for the notice/call material itself.
2020-05-29 Dutch
Nyrstar -02 06 20 EGM - Proxy Form - Revised (Dutch).pdf
AGM Information Classification · 99% confidence The document is titled "HERZIENE VOLMACHT" (Revised Proxy) and explicitly states it is intended for shareholders who wish to be represented by a proxy holder at the "ALGEMENE VERGADERING EN TWEE OPEENVOLGENDE BUITENGEWONE ALGEMENE VERGADERINGEN" (Annual General Meeting and two consecutive Extraordinary General Meetings) scheduled for June 2, 2020. It contains detailed instructions on how to submit the proxy form, registration deadlines, and outlines the agenda items for the meetings, including proposals regarding liability claims against directors and changes to the company statutes. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting. Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI).
2020-04-30 Dutch
Nyrstar - 02 06 20 EGM - Vote by mail form - Revised (Dutch).pdf
AGM Information Classification · 99% confidence The document is titled "HERZIEN FORMULIER VOOR STEMMING PER BRIEF" (Revised Form for Voting by Mail) and details the procedures, deadlines, and agenda items for an "ALGEMENE VERGADERING EN TWEE OPEENVOLGENDE BUITENGEWONE ALGEMENE VERGADERINGEN" (General Meeting and Two Consecutive Extraordinary General Meetings) scheduled for June 2, 2020. It explicitly provides voting instructions and sections for shareholders to cast their votes on various resolutions, such as postponing the meeting, liability claims against directors, and changing the company name/articles of association. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI). It is not the AGM presentation itself (AGM-R), nor is it a general regulatory filing (RNS) or a formal report (10-K, IR).
2020-04-30 Dutch
Nyrstar - 02 06 20 EGM - Attendance Form (Dutch).pdf
AGM Information Classification · 98% confidence The document is titled "HERZIEN DEELNEMINGSFORMULIER VOOR HOUDERS VAN EFFECTEN" (Revised Participation Form for Security Holders) and explicitly relates to attending the "ALGEMENE VERGADERING EN TWEE OPEENVOLGENDE BUITENGEWONE ALGEMENE VERGADERINGEN" (Annual General Meeting and two consecutive Extraordinary General Meetings) scheduled for June 2, 2020. This form is used by shareholders to register their intent to attend or vote at the AGM. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this form is a prerequisite for participation in that meeting. While it is a form, its purpose is intrinsically linked to the AGM event itself, making AGM-R the most specific fit over a general Regulatory Filing (RNS).
2020-04-30 Dutch

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