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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 2019-11-08 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 - 09 12 2019 EGM - Outstanding Shares (Dutch).pdf
AGM Information Classification · 95% confidence The document text is very short (566 characters) and explicitly mentions an 'EXTRAORDINARY GENERAL MEETING' ('BUITENGEWONE ALGEMENE VERGADERING') to be held on December 9, 2019, and details the 'NUMBER OF SHARES AND VOTING RIGHTS' ('AANTAL AANDELEN EN STEMRECHTEN') as of a specific date. This content is directly related to the mechanics and prerequisites for a shareholder meeting, specifically concerning voting rights and share structure relevant to that meeting. This strongly aligns with the purpose of an AGM Information document, which includes materials shared during or in preparation for the Annual General Meeting (AGM-R). Although it is not a presentation, it is a critical informational document related to the AGM.
2019-11-08 Dutch
Nyrstar - 09 12 2019 EGM - Explanatory Note (Dutch).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'TOELICHTING' (Explanation/Commentary) and explicitly refers to an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting - EGM) to be held on December 9, 2019. It details the agenda items, which include proposals for resolutions regarding the continuation of the company's activities and a significant capital reduction to absorb losses. This content—explanations and proposals presented to shareholders ahead of a general meeting to solicit votes—is characteristic of proxy materials or information statements related to shareholder meetings. Since it is an explanation document for an EGM, it aligns best 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 final voting results (DVA), nor is it the full annual report (10-K) or a simple dividend announcement (DIV).
2019-11-08 Dutch
Nyrstar - 09 12 2019 EGM - Proxy Form (Dutch).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "VOLMACHT" (Proxy/Power of Attorney) and is intended for shareholders to appoint a representative for an "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) scheduled for December 9, 2019. This document provides instructions on how to appoint a proxy holder and outlines voting intentions for specific agenda items, such as continuing operations and capital reduction. This material is directly related to soliciting shareholder votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting minutes (AGM-R) or the announcement of the meeting itself, but the form used to grant voting authority.
2019-11-08 Dutch
Nyrstar - 09 12 2019 EGM - Notice (Dutch).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "UITNODIGING BUITENGEWONE ALGEMENE VERGADERING" (Invitation Extraordinary General Meeting) in Dutch. It details the agenda, voting procedures, quorum requirements, and participation formalities for a meeting of shareholders scheduled for December 9, 2019. This content directly relates to the procedures and materials surrounding a general shareholders' meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it is an invitation/notice for such a meeting.
2019-11-08 Dutch
nyrstar-09-12-2019-egm-press-release-english.pdf
AGM Information Classification · 98% confidence The document explicitly announces an 'Extraordinary General Shareholders' Meeting' (EGM) scheduled for December 9, 2019, to resolve items from a previous meeting where the quorum was not met. This announcement invites shareholders and provides details about the meeting time and location. This content directly relates to the proceedings and materials surrounding a general shareholders' meeting, fitting the definition of 'AGM Information' (AGM-R), even though it is an EGM, as it concerns shareholder meeting logistics and resolutions.
2019-11-08 English
nyrstar-09-12-2019-egm-press-release-dutch.pdf
AGM Information Classification · 98% confidence The document is titled 'Nyrstar: Buitengewone Algemene Aandeelhoudersvergadering van Nyrstar NV te houden op 9 december 2019' (Extraordinary General Shareholders' Meeting of Nyrstar NV to be held on December 9, 2019). It explicitly calls shareholders to attend an Extraordinary General Shareholders' Meeting (Tweede BAV) because the quorum was not met at the previous meeting (Eerste BAV). This content directly relates to the scheduling and announcement of a General Meeting, which falls under the scope of AGM Information (AGM-R). Although it is an announcement about a meeting, the core subject is the meeting itself, making AGM-R more specific than RPA or RNS.
2019-11-08 Dutch

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