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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 2016-09-26 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 - 27 October 2016 EGM - Explanatory Note (DUT).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 October 27, 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—explanations and proposals presented to shareholders ahead of a general meeting—is characteristic of proxy materials or explanatory notes related to shareholder meetings. Since it is an explanatory document for a general meeting, the most appropriate classification is AGM-R (AGM Information), as EGM materials often fall under the broader category of general meeting documentation, especially when dealing with major corporate actions requiring shareholder approval. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2016-09-26 Dutch
Auditor's report Nyrstar Art 582 and 596 (NL).pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Verslag van de commissaris overeenkomstig de artikelen 582 en 596 van het Wetboek van Vennootschappen" (Commissioner's Report in accordance with Articles 582 and 596 of the Companies Code). This report is prepared for an Extraordinary General Meeting of Shareholders concerning the potential issuance of new shares below par value and the waiver of pre-emptive rights related to convertible bonds. This structure—a formal report by an independent commissioner/auditor reviewing a specific corporate action proposed to shareholders (like a capital change or waiver of rights) as mandated by corporate law—fits the description of an Audit Report / Information (AR) or potentially a specialized report related to capital changes. Since it is a formal, statutory report by an auditor/commissioner detailing the financial implications of a proposed corporate action (conversion of bonds into shares, capital structure change), it aligns best with the 'Audit Report / Information' (AR) category, which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or a general Earnings Release (ER). It is not a general announcement (RPA/RNS) because it contains detailed analysis and financial tables. FY 2016
2016-09-26 Dutch
Nyrstar - Project Nova - 27 October 2016 EGM - Proxy (DUT).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHT" (Proxy Form) and explicitly refers to a "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) scheduled for October 27, 2016. It details the process for shareholders to appoint a proxy holder and outlines the agenda items, which include proposals related to the conversion of bonds into shares and the waiving of pre-emptive rights. This content—a form used to grant voting authority for a shareholder meeting, specifically an EGM—is characteristic of materials prepared for soliciting shareholder votes or documenting the meeting process. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), as this document is a proxy form intended for shareholder use ahead of a general meeting.
2016-09-26 Dutch
Nyrstar - Project Nova - 27 October 2016 EGM - Attendance form (DUT).pdf
AGM Information Classification · 98% confidence The document is titled "DEELNEMINGSFORMULIER VOOR DE HOUDERS VAN EFFECTEN" (Admission Form for Security Holders) and explicitly refers to attending an "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting). This form is used by shareholders to register their intent to attend and vote at a general meeting. This directly relates to the procedures and materials surrounding a shareholder meeting, making 'AGM Information' (AGM-R) the most appropriate classification, as it covers materials shared during general meetings, including attendance/proxy forms.
2016-09-26 Dutch
Nyrstar - Project Nova - 27 October 2016 EGM - Outstanding shares and voting rights (DUT).pdf
AGM Information Classification · 98% 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) to be held on October 27, 2016. It details the total number of outstanding shares and voting rights, and discusses convertible bonds that could result in new shares upon conversion, which is relevant information for shareholders preparing to vote. This content strongly aligns with the materials distributed for a general meeting, specifically concerning voting structure and potential dilution, making it highly relevant to AGM materials or proxy/voting information. Since it details the voting structure and rights ahead of a meeting, it fits best under AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Given the focus on the total number of shares and voting rights directly related to the upcoming meeting, AGM-R is the most precise fit for pre-meeting disclosure of voting structure.
2016-09-26 Dutch
Nyrstar - Project Nova - 27 October 2016 EGM - Notice (DUT).pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'UITNODIGING' (Invitation) for a 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting). It details the agenda, proposals for resolutions (including the conversion of bonds into shares and the associated capital increase), and procedural information for shareholders to attend the meeting on October 27, 2016. This content directly relates to materials presented or voted upon at a General Meeting, fitting the definition of AGM Information.
2016-09-26 Dutch

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