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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 2016-04-28 Proxy Solicitation & In…
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
Proxy (Dutch) (FINAL).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 - EGM). It details the process for shareholders to appoint a proxy holder to vote on specific agenda items, such as a 1-for-10 share consolidation ('Aandelenhergroepering'). This document is a form used to grant voting rights for a general meeting, which aligns directly with the purpose of a Proxy Solicitation & Information Statement, although it is specifically a proxy form itself. Since the content is focused on soliciting a vote via proxy for a general meeting, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA) or the AGM presentation itself (AGM-R), but the mechanism for proxy voting.
2016-04-28 Dutch
Outstanding shares and voting rights (Dutch) (FINAL).pdf
AGM Information Classification · 98% confidence The document text is titled 'AANTAL AANDELEN EN STEMRECHTEN' (Number of Shares and Voting Rights) and explicitly mentions an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) to be held on May 19, 2016. It details the total outstanding shares and voting rights, referencing the Belgian Company Code. This content is directly related to the mechanics and prerequisites for a shareholder meeting, specifically concerning voting entitlements and capital structure relevant to that meeting. This strongly aligns with the purpose of an AGM-related document, even if it's an Extraordinary one, as it provides necessary pre-meeting information regarding voting power. It is not a full report (10-K, IR), a transcript (CT), or a simple dividend notice (DIV). It is most closely related to the materials presented or required for a General Meeting.
2016-04-28 Dutch
Special Board Report (NL).pdf
Capital/Financing Update Classification · 95% confidence The document is titled "Verslag van de Raad van Bestuur overeenkomstig artikel 604 van het Wetboek van vennootschappen" (Report of the Board of Directors pursuant to Article 604 of the Companies Code). It explicitly discusses a proposal to grant the Board of Directors the authority to increase the company's capital within the framework of 'toegestaan kapitaal' (authorized capital) to be submitted to an Extraordinary General Meeting of Shareholders. This document is a formal report from the Board detailing the rationale, proposed limits (30% of capital, 12-month term), and objectives for seeking this capital authorization power from shareholders. This content strongly aligns with documents related to corporate governance, capital structure changes, and proposals presented to shareholders, often preceding or accompanying a formal shareholder meeting notice or proxy statement. Since it is a detailed report from the Board regarding a proposed capital structure change that requires shareholder approval, it fits best under Capital/Financing Update (CAP) or potentially Governance Information (CGR) or Proxy Solicitation (PSI). However, the core subject is the authorization for future capital increases, which is a direct financing/capital structure matter. Given the detailed explanation of the authorized capital mechanism and the proposed limits, 'Capital/Financing Update' (CAP) is the most precise fit, as it details the mechanism for future financing flexibility. It is not a general earnings release (ER), a full annual report (10-K), or just a simple dividend notice (DIV).
2016-04-28 Dutch
Vote by mail (Dutch) (FINAL).pdf
AGM Information Classification · 98% confidence The document is explicitly titled "FORMULIER VOOR STEMMING PER BRIEF" (Form for Voting by Mail) for an "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting). It details the procedures for shareholders to cast their votes on specific agenda items (like a 1-for-10 share consolidation and authorization for capital increase) via proxy or mail before the meeting date (May 19, 2016). This document is a mechanism for shareholders to exercise their voting rights ahead of a general meeting, which strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits votes and provides necessary information for that purpose. While it relates to an AGM, the specific function is soliciting votes via a form, making PSI more precise than AGM-R (which is usually the presentation materials).
2016-04-28 Dutch
Attendance form (Dutch) (FINAL).pdf
AGM Information Classification · 98% confidence The document is titled "DEELNEMINGSFORMULIER VOOR DE HOUDERS VAN EFFECTEN" (Participation Form for Security Holders) for an "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting). This form is explicitly designed for shareholders wishing to attend and participate in a general meeting, requiring them to submit details and attest to their holdings by a specific deadline before the meeting date (May 19, 2016). This content directly relates to the administrative and procedural requirements for shareholder meetings, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as the mechanism is identical).
2016-04-28 Dutch
Explanatory note (Dutch) (FINAL).pdf
AGM Information Classification · 100% confidence The document text is titled 'TOELICHTING' (Explanatory Note) and explicitly refers to an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) to be held on May 19, 2016. It details the agenda items, including a proposed share consolidation ('Aandelenhergroepering') and authorization for capital increase, providing explanations and proposed resolutions for the shareholders. This content structure—an explanatory document detailing agenda items and resolutions for a shareholder meeting—is characteristic of materials prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document serves as the explanatory material for an upcoming shareholder meeting (even if extraordinary, the function aligns closely with AGM materials), AGM-R is the most appropriate classification. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the preparatory material for the meeting itself.
2016-04-28 Dutch

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