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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 2016-10-27 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 - Project Nova - 17 November 2016 EGM - Explanatory Note (DUT)-913006-v1-BRUDOCS.pdf
AGM Information Classification · 99% confidence The document is titled 'TOELICHTING' (Explanatory Note) and explicitly concerns a 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting - EGM) to be held on November 17, 2016. It details the agenda items, which include proposals for approving the conversion of bonds into shares and the waiver of pre-emptive rights. This content—explanatory notes and proposals presented for a shareholder meeting—is characteristic of materials prepared for a General Meeting. Since the document is a detailed explanation and proposal document for a shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as EGM materials are functionally equivalent to AGM materials in this context, focusing on shareholder resolutions and explanations. It is not an ER (Earnings Release), 10-K (Annual Report), or IR (Interim Report) as it focuses on corporate governance/financing actions rather than periodic financial performance reporting. It is a detailed document, not a short announcement (ruling 2 does not apply).
2016-10-27 Dutch
Nyrstar - Project Nova - 17 November 2016 EGM - Outstanding shares and voting rights (DUT)-913076-v2-BRUDOCS.pdf
AGM Information Classification · 95% confidence The document is titled 'AANTAL AANDELEN EN STEMRECHTEN' (Number of Shares and Voting Rights) and specifically refers to an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting - EGM). It details the total number of outstanding shares and voting rights as of a specific date (October 28, 2016) in preparation for the meeting on November 17, 2016. This content is directly related to the voting structure and rights associated with a shareholder meeting, which aligns closely with the purpose of an AGM/EGM related filing, specifically concerning voting rights and share structure leading up to the meeting. Since the text details the voting rights and share count for an EGM, it is most closely related to the information presented during or in preparation for a General Meeting. Given the options, 'AGM-R' (AGM Information) is the best fit, as EGMs share the same fundamental purpose regarding shareholder participation and voting as AGMs, and there is no specific EGM code. It is not a declaration of the *results* (DVA), but rather the setup information for the vote.
2016-10-27 Dutch
Nyrstar - Project Nova - 17 November 2016 EGM - Notice (ENG)-912978-v3-BRUDOCS.pdf
AGM Information Classification · 98% confidence The document is explicitly titled an "INVITATION" to an "EXTRAORDINARY GENERAL MEETING" (EGM). It details the agenda, proposed resolutions (specifically concerning the approval of a physically settled conversion right attached to Bonds and the resulting capital increase), and voting procedures. This content is characteristic of materials distributed to shareholders in advance of a general meeting to inform them and solicit their votes. 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. While it is an invitation to a meeting, the detailed agenda and resolutions make it more specific than a general Regulatory Filing (RNS) or a simple Report Publication Announcement (RPA). It is not the final voting results (DVA) nor the AGM presentation itself (AGM-R), but the preparatory material.
2016-10-27 English
Nyrstar - Project Nova - 17 November 2016 EGM - Notice (DUT)-912990-v3-BRUDOCS.pdf
AGM Information Classification · 98% confidence The document is titled "UITNODIGING" (Invitation) for a "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting). It details the agenda, which includes proposals for approving the conversion of bonds (Obligaties) into shares and the associated waiver of pre-emptive rights. This content is directly related to shareholder voting and corporate governance decisions presented at a general meeting. Since it is an invitation/notice detailing the matters to be voted upon at a general meeting, it strongly aligns with the purpose of an AGM-related document, even though it is an Extraordinary General Meeting (EGM) rather than the standard Annual General Meeting (AGM). The code AGM-R covers AGM materials, which is the closest fit for EGM/AGM notices and presentations. It is not a full report (10-K, IR) nor a simple announcement of voting results (DVA), but the material leading up to the meeting.
2016-10-27 Dutch
2016 10 27 EGM - Notarial deed.pdf
AGM Information Classification · 96% confidence The document is a notarial deed ('NOTAIRES', 'Proces-verbaal') detailing the proceedings of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting or EGM) for the company NYRSTAR, held on October 27, 2016. The primary agenda item discussed is the 'Goedkeuring van het recht om Obligaties te converteren in aandelen' (Approval of the right to convert Bonds into shares) and the associated waiver of pre-emptive rights. This type of meeting, focused on major corporate actions like capital structure changes (bond conversion into equity), is typically documented in minutes or official records of the meeting itself. Since the text is the official record of the meeting where shareholder votes/approvals took place regarding capital structure changes (bond conversion), it aligns best with the documentation surrounding a general meeting, rather than a specific financial report (like 10-K or IR) or a simple announcement of voting results (DVA). Given the context of a formal meeting record detailing significant corporate decisions, it is most closely related to the general meeting process. However, none of the codes perfectly capture the *minutes* of an EGM. The closest fit among the provided options that relates to shareholder meetings and formal corporate decisions is 'AGM-R' (AGM Information), which covers presentations and materials shared during the Annual General Meeting. Although this is an EGM, the nature of the document (official record of a shareholder meeting) makes AGM-R the most appropriate category for formal shareholder meeting documentation, especially when compared to other options like ER, IR, or 10-K which are financial reports, or DVA which is only the *results* of the vote, not the full proceedings.
2016-10-27 Dutch
Port Pirie Redevelopment – Update regarding presence of asbestos in acid plant vessels
Regulatory Filings Classification · 95% confidence The document is a short announcement dated October 5, 2016, titled 'Regulated Information – Inside Information' concerning an update on the Port Pirie Redevelopment, specifically regarding asbestos remediation approval by SafeWork SA. It provides operational and project schedule updates but does not contain comprehensive financial statements (like 10-K or IR), management discussion (MDA), or formal voting results. It is a specific, material update released under regulatory information requirements. Since it is not a standard earnings release (ER), a director's dealing (DIRS), or a specific legal notice (LTR), and it is a material, non-financial operational update, it best fits the general 'Regulatory Filings' category as a miscellaneous regulatory announcement that doesn't fit the other specific codes. Given its nature as 'Inside Information' and a specific operational update, RNS is the most appropriate fallback.
2016-10-05 English

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