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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 2020-04-30 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 - 02 06 20 EGM - Explanatory Note (Dutch).pdf
AGM Information Classification · 99% confidence The document text is a detailed explanatory note ('TOELICHTING') prepared by the Board of Directors concerning an upcoming 'ALGEMENE VERGADERING' (General Meeting) and two subsequent 'BUITENGEWONE ALGEMENE AANDEELHOUDERSVERGADERINGEN' (Extraordinary General Meetings) scheduled for June 2, 2020. The content details the agenda items, including proposals for resolutions regarding director liability, a proposed name change ('NYR Holding'), and amendments to the Articles of Association to comply with new Belgian corporate law (WVV). This material is explicitly designed to inform shareholders ahead of a meeting where votes will be cast on these specific items. 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. It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or an earnings release (ER).
2020-04-30 Dutch
Nyrstar - 02 06 20 EGM - Press release - Revised (English).pdf
AGM Information Classification · 99% confidence The document explicitly discusses a 'Revised agenda for the General Shareholders' Meeting and two Extraordinary General Shareholders' Meetings' and refers to proposed resolutions and explanatory notes related to these meetings. This content is directly related to the preparation and announcement of a shareholder meeting. While it is an announcement, the core subject matter is the meeting agenda and related materials, which aligns most closely with the context of an Annual General Meeting (AGM) or related preparatory materials. Since it is an announcement about the agenda and related documents for a shareholders' meeting, it fits the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or materials leading up to it. Given the focus on the agenda revision, AGM-R is the most appropriate specific classification over the general 'RPA' or 'RNS'. The document length (4866 chars) is not extremely short, but the content is clearly about the meeting structure itself.
2020-04-30 English
Nyrstar - Special board report 2_71 BCCA (NL) - Website version.pdf
AGM Information Classification · 95% confidence The document is explicitly titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 2:71 VAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN" (Special Report of the Board of Directors pursuant to Article 2:71 of the Companies and Associations Code). It details the rationale and supporting financial data (a statement of assets and liabilities as of March 31, 2020) for a proposal to voluntarily dissolve and liquidate the company, which is to be presented at an Extraordinary General Meeting (Buitengewone Algemene Vergadering). This document serves as a detailed explanatory report required by Belgian corporate law in preparation for a major shareholder vote concerning the company's existence. It is not a standard Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA). It is a comprehensive, legally mandated report detailing management's position on a critical corporate action, which aligns best with the scope of a detailed management/governance report, but given the specific legal context of dissolution preparation, it is most closely related to the comprehensive nature of an Annual Report or a specialized legal/governance filing. Since it is a detailed report prepared for a specific shareholder meeting concerning dissolution, and it contains extensive financial details (Statement of Assets and Liabilities), it is a highly specific corporate governance/legal document. However, none of the provided codes perfectly capture a 'Special Report for Dissolution'. Given the context of preparing for a major shareholder vote (AGM/EGM) and detailing management's position on corporate structure/liquidation, it shares characteristics with Governance (CGR) or a specialized report. Since it is a formal, detailed report mandated by law for a shareholder meeting, and it is not a standard financial report (10-K, IR), it is best classified as a specialized corporate governance/legal document. The closest fit among the options for a detailed, legally required report explaining a major corporate action to shareholders, which is not a standard financial filing, is often grouped under Governance or a specialized report. Given the focus on the Board's report regarding dissolution, it is a form of Governance Information (CGR) or potentially a specialized legal report. Since it is a formal report detailing the Board's actions and rationale leading to a shareholder vote on dissolution, CGR is a strong candidate, but the document itself is a 'Special Report' required for the EGM. If we consider the context of the EGM agenda items (dissolution, director mandates), it is highly related to shareholder meetings. However, it is the *report* supporting the vote, not the meeting materials (AGM-R) or the voting results (DVA). Given the detailed legal and financial explanation for a major corporate event, it is a highly specific governance document. I will classify it as Governance Information (CGR) as it details the Board's required report on a fundamental corporate change.
2020-04-30 Dutch
Nyrstar - 02 06 20 EGM - Press release (English).pdf
AGM Information Classification · 98% confidence The document explicitly announces the 'notice for the General Shareholders' Meeting and two Extraordinary General Shareholders' Meetings' scheduled for June 2, 2020. This content directly relates to the formal process and materials surrounding a shareholder meeting. The definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is a notice, the core subject matter is the AGM itself, making AGM-R the most appropriate classification over a general announcement (RPA or RNS). The document length (3999 chars) is substantial enough to be the primary material, not just a brief announcement pointing elsewhere, although it does link to the full notice.
2020-04-30 English
Nyrstar - 02 06 20 EGM Press release (Dutch).pdf
AGM Information Classification · 98% confidence The document title explicitly states 'Nyrstar publiceert de oproeping voor de Algemene Aandeelhoudersvergadering' (Nyrstar publishes the notice for the General Shareholders' Meeting). The text discusses the rescheduling and procedures (voting by letter/proxy) for the General Shareholders' Meeting (AGM) and two Extraordinary General Meetings scheduled for June 2, 2020. This content directly relates to the announcement and logistics surrounding the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). Although it is an announcement, the core subject matter is the AGM itself, which is more specific than a general RPA or RNS.
2020-04-30 Dutch
2020 04 16 Transparancy notification (ENG).pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Publication of a transparency notification (Article 14, first paragraph, of the Belgian Act of 2 May 2007 on the disclosure of major shareholdings)". It details the crossing of a major shareholding threshold (7.5%) by a group of persons acting in concert, providing specific voting rights percentages and a breakdown of holdings. This directly corresponds to the definition of a Major Shareholding Notification, which involves reporting changes in significant share ownership levels that cross regulatory thresholds. The appropriate code is MRQ.
2020-04-16 English

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