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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 2018-03-20 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
5. 2018 04 19 - Proxy (Dutch).pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) and explicitly refers to the "GEWONE EN BUITENGEWONE ALGEMENE VERGADERINGEN" (Ordinary and Extraordinary General Meetings) scheduled for April 19, 2018. It contains detailed instructions for shareholders on how to appoint a proxy holder and outlines the agenda items for the General Meeting, including voting on the approval of annual accounts, discharge of directors, and remuneration reports. This content is characteristic of the materials distributed to shareholders in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While it contains elements related to remuneration (DEF 14A) and annual reports (10-K), its primary function is to facilitate shareholder participation and voting at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-03-20 Dutch
4. 2018 04 19 - Attendance form (Dutch).pdf
AGM Information Classification · 95% confidence The document is titled "DEELNEMINGSFORMULIER VOOR HOUDERS VAN EFFECTEN" (Participation Form for Security Holders) and specifically mentions attendance at "GEWONE EN BUITENGEWONE ALGEMENE VERGADERINGEN" (Ordinary and Extraordinary General Meetings) scheduled for April 19, 2018. This form is used by shareholders to register their intent to attend the AGM. While it relates to the AGM, the document itself is the registration/participation form, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). However, among the provided codes, 'AGM-R' (AGM Information) is the closest category for materials directly related to the Annual General Meeting process, although 'PSI' (Proxy Solicitation & Information Statement) is also highly relevant for pre-meeting forms. Given the context of a participation form for the AGM, AGM-R is the most appropriate fit as it covers AGM-related materials, and this form is a prerequisite for attendance/voting at the AGM.
2018-03-20 Dutch
3. 2018 04 19 - Outstanding Shares (Dutch).pdf
AGM Information Classification · 98% confidence The document text explicitly mentions 'GEWONE EN BUITENGEWONE ALGEMENE VERGADERINGEN' (Ordinary and Extraordinary General Meetings) and provides details about the number of outstanding shares and voting rights ('AANTAL AANDELEN EN STEMRECHTEN') as of a specific date (March 20, 2018) in preparation for a meeting scheduled for April 19, 2018. This content is directly related to the mechanics and prerequisites for a General Meeting, specifically detailing the share structure relevant for voting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a pre-meeting disclosure of voting rights, it is core AGM material.
2018-03-20 Dutch
2. Explanatory note (Dutch).pdf
AGM Information Classification · 100% confidence The document text explicitly details the agenda and proposals for 'GEWONE EN BUITENGEWONE ALGEMENE VERGADERINGEN' (Ordinary and Extraordinary General Meetings) to be held on April 19, 2018. It discusses items typically covered in such meetings, including the approval of annual accounts (single and consolidated), discharge of directors and the auditor, remuneration reports, and proposals regarding director compensation (share-based remuneration). The structure, content, and explicit reference to 'algemene aandeelhoudersvergaderingen' (general shareholders' meetings) strongly indicate this document is related to the proceedings or materials for an AGM. Since it contains the explanatory notes and proposals for the meeting itself, it aligns best with the 'AGM Information' category.
2018-03-20 Dutch
1. Invitation (Dutch).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "UITNODIGING GEWONE EN BUITENGEWONE ALGEMENE VERGADERINGEN" (Invitation to Ordinary and Extraordinary General Meetings) and details the agenda, proposals for resolutions, date (April 19, 2018), and location for these meetings. This content directly corresponds to the materials presented or proposed for an Annual General Meeting (AGM). Although it discusses annual accounts (related to 10-K/AR), the primary purpose and format of this document is the formal notice and agenda for the shareholder meeting itself. Therefore, the classification is AGM-R (AGM Information).
2018-03-20 Dutch
2018 03 20 AGM and EGM - Eng.pdf
AGM Information Classification · 98% confidence The document explicitly states it is a 'notice for the 2018 annual general shareholders' meeting and an extraordinary general shareholders' meeting'. It invites shareholders to attend the meeting on April 19, 2018, and provides details about the time and location. This content directly relates to the upcoming Annual General Meeting (AGM) and the associated materials/invitation, fitting the definition for AGM Information (AGM-R). Although it is a notice, the core subject is the meeting itself, making AGM-R more specific than a general RPA or RNS.
2018-03-20 English

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