Skip to main content
Nyrstar NV logo

Nyrstar NV — Investor Relations & Filings

Ticker · NYR ISIN · BE0974294267 LEI · 529900LEMMBXNRX31N35 BR Manufacturing
Open in API
Filings indexed 1,161 across all filing types
Latest filing 2019-04-04 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 - uitgifte akte 4.04.2019.pdf
AGM Information Classification · 98% confidence The document text is a formal notarial deed ('PROCES-VERBAAL') detailing the proceedings of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) for the company NYRSTAR. It discusses agenda items, quorum verification, voting modalities, and the final resolution, which involves a 'STATUTENWIJZIGING' (amendment of the articles of association). This content is characteristic of the official minutes or record of a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the broader category of AGM-related materials, although it is a formal record rather than a presentation. Since the document is the official record/minutes of the meeting itself, and not just a proxy statement (PSI) or a declaration of voting results (DVA), the most appropriate classification is AGM-R, which covers presentations and materials shared during the Annual General Meeting (AGM) or related general meetings.
2019-04-04 Dutch
Constructive capital structure discussions and bond
Capital/Financing Update Classification · 99% confidence The document is titled 'Regulated Information – Inside Information' and discusses 'constructive capital structure discussions' and the decision to 'defer payment of the interest coupon' on outstanding Senior Notes. This content directly relates to the company's financing, debt obligations, and capital structure adjustments. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a specific action regarding debt servicing (coupon deferral) within the context of ongoing restructuring discussions. It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory announcement (RNS), but a specific update on financing terms.
2019-03-15 English
Constructieve discussies over de balansstructuur en
Capital/Financing Update Classification · 99% confidence The document is a short announcement dated March 15, 2019, titled 'Gereglementeerde informatie – Voorwetenschap' (Regulated information – Inside information). It discusses constructive discussions regarding the balance sheet structure and the deferral of an interest coupon payment on outstanding bonds, explicitly mentioning the use of a 30-day grace period. This content relates to financial obligations, debt restructuring discussions, and corporate actions affecting financing. It is not a full annual report (10-K), an earnings release (ER), or a formal audit report (AR). Since it concerns financing activities, specifically debt interest payment deferral and balance sheet restructuring discussions, the most appropriate category is 'Capital/Financing Update' (CAP). Given its brevity and nature as a specific corporate update, it is not a general regulatory filing (RNS) unless no other category fits better. CAP is a strong fit.
2019-03-15 Dutch
EGM Minutes 14 March 2019.pdf
AGM Information Classification · 98% confidence The document is a formal notarial deed ('akte') detailing the proceedings of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) for the company NYRSTAR. It covers the agenda, quorum verification, voting procedures, and resolutions concerning the change of the date for the Ordinary General Meeting and the appointment of a new independent director. This content directly relates to shareholder meetings and the formal decisions made therein. The closest category is 'AGM Information' (AGM-R), as it documents the meeting itself, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the minutes/record of the meeting itself.
2019-03-14 Dutch
Nyrstar announces resignation of director
Board/Management Information Classification · 99% confidence The document is titled 'Nyrstar announces resignation of director' and explicitly states that Mr. Jesús Fernandez Lopez has stepped down as a director, effective immediately. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length (2016 chars) is short, but it is the primary announcement itself, not an announcement *of* another report.
2019-02-25 English
Nyrstar kondigt aftreden bestuurder aan
Board/Management Information Classification · 99% confidence The document text is a short announcement dated January 25, 2019, titled 'Nyrstar kondigt aftreden bestuurder aan' (Nyrstar announces resignation of director). The content explicitly details the immediate resignation of Mr. Jesús Fernandez Lopez from the board of directors and mentions the proposed appointment of a new independent board member, Mrs. Jane Moriarty. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-02-25 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.