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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 2017-04-14 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
6.Outstanding Shares (Dutch).pdf
AGM Information Classification · 98% confidence The document is titled 'AANTAL AANDELEN EN STEMRECHTEN' (Number of Shares and Voting Rights) and specifically mentions a 'BIJZONDERE ALGEMENE VERGADERING' (Special General Meeting) to be held on May 18, 2017. It details the total number of outstanding shares and discusses convertible bonds and their potential conversion into new shares, which directly relates to the voting structure and capital base ahead of a shareholder meeting. This content is highly specific to the information required for a general meeting, often preceding or accompanying proxy materials or voting result announcements. Since it details the share count used for voting rights calculation for a specific meeting, it aligns best with the context of AGM/EGM materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for materials related to a General Meeting, even if it's a special one, as it provides the foundational data for voting.
2017-04-14 Dutch
4.Proxy (Dutch).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "VOLMACHT" (Proxy/Power of Attorney) and details the process for shareholders to appoint a representative for a "BIJZONDERE ALGEMENE VERGADERING" (Special General Meeting) scheduled for May 18, 2017. It includes sections for appointing a proxy holder, voting instructions on specific agenda items (like the approval of a silver prepayment arrangement under Belgian company law Article 556), and procedures for handling agenda changes. This document is designed to solicit shareholder votes and appoint a representative for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or an earnings release (ER).
2017-04-14 Dutch
1.Invitation (Dutch).pdf
AGM Information Classification · 99% confidence The document is titled "UITNODIGING BIJZONDERE ALGEMENE VERGADERING" (Invitation Extraordinary General Meeting) and details the date, location, agenda, and procedures for shareholder participation, voting by proxy, and submitting questions for a meeting scheduled for May 18, 2017. This content directly relates to the formal process of convening a shareholder meeting and soliciting votes/attendance, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns a general meeting, the focus is on the procedural invitation and rules rather than the final voting results (DVA) or the presentation materials (AGM-R).
2017-04-14 Dutch
2017 04 14 SGM 18 May 2017 - ENG.pdf
AGM Information Classification · 98% confidence The document is an announcement dated April 14, 2017, inviting security holders to a 'Special General Shareholders' Meeting' (SGM) scheduled for May 18, 2017. The purpose is to approve changes related to a new silver prepayment arrangement. The text explicitly states that further information, including the notice and explanatory note, is available on the company website. Since this document is an announcement about an upcoming shareholder meeting and provides details about the agenda and where to find the full materials, it strongly aligns with the purpose of an Annual General Meeting (AGM) related announcement, even though it is a 'Special' meeting. The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, and this serves as the official notice/invitation for such an event.
2017-04-14 English
2017 04 14 SGM 18 May 2017 - NL.pdf
AGM Information Classification · 98% confidence The document is titled 'Bijzondere Algemene Aandeelhoudersvergadering van Nyrstar te houden op 18 mei 2017' (Special General Shareholders' Meeting of Nyrstar to be held on May 18, 2017). It explicitly invites security holders to attend a Special General Shareholders' Meeting ('BAV') to approve specific clauses. This directly relates to the purpose of an Annual General Meeting (AGM) or a meeting called for specific shareholder approvals. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document is the official notice/invitation for a general meeting (even if special), AGM-R is the most appropriate classification. It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but the announcement/invitation for the meeting itself.
2017-04-14 Dutch
2017 04 20 EGM (Notarial deed).pdf
AGM Information Classification · 99% confidence The document is a notarial deed detailing the proceedings of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting or EGM) for the company NYRSTAR. The text explicitly mentions the agenda items, which include absorbing losses, reviewing a special report, granting authorization to the Board of Directors for capital increases, and renewing the board's power to buy back own shares. The presence of a notary, the formal structure, and the focus on shareholder resolutions strongly indicate this is a record of a general meeting. Since it is a record of the meeting itself, and not just a presentation (AGM-R) or a voting result announcement (DVA), the most appropriate classification for the formal minutes/record of a general meeting, especially one dealing with significant corporate actions like capital structure changes, is often captured under the broader category related to shareholder meetings or regulatory filings. Given the options, 'AGM-R' (AGM Information) is the closest fit for documentation related to a General Meeting, even though this is an EGM (Extraordinary General Meeting) and not strictly an Annual General Meeting (AGM). However, since the document is the formal record of the meeting proceedings and resolutions, and not just a proxy statement or voting results, 'AGM-R' is the best fit among the provided choices for general meeting documentation, although 'RPA' or 'RNS' could be considered if this were merely an announcement *of* the meeting. Since this is the content *from* the meeting, AGM-R is selected.
2017-03-17 Dutch

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