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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 2015-11-20 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
EGM Notice (DUT).pdf
AGM Information Classification · 98% confidence The document is titled "UITNODIGING BIJZONDERE EN BUITENGEWONE ALGEMENE VERGADERINGEN" (Invitation to Special and Extraordinary General Meetings) and details the agenda, proposals for resolutions, and voting procedures for meetings scheduled for December 23, 2015. The content explicitly discusses appointing a director (Bill Scotting) and seeking shareholder approval for financial arrangements and a capital increase, which are typical items addressed at a General Meeting. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or related shareholder meeting. The most appropriate code is AGM-R (AGM Information), as it is the invitation and agenda for the meeting itself, not the subsequent voting results (DVA) or a general regulatory announcement (RNS). The document length (over 43k characters) suggests it is substantial, but its nature is clearly focused on the meeting proceedings and proposals.
2015-11-20 Dutch
Attendance form (DUT).pdf
AGM Information Classification · 95% confidence The document is titled "DEELNEMINGSFORMULIER VOOR HOUDERS VAN EFFECTEN" (Participation Form for Holders of Securities) and specifically relates to attending "BIJZONDERE EN BUITENGEWONE ALGEMENE VERGADERINGEN" (Special and Extraordinary General Meetings) scheduled for December 23, 2015. This form is used by shareholders to register their intent to attend and vote at a general meeting. This directly relates to the process surrounding shareholder meetings, which is covered by the AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI) categories. Since this is the actual form required for participation/attendance registration for a General Meeting, it is most closely aligned with the materials distributed for the Annual General Meeting (AGM-R), which covers presentations and materials shared during the AGM, including the necessary administrative forms for attendance. It is not a declaration of voting results (DVA) or a proxy solicitation statement (PSI) in the sense of soliciting votes via proxy, but rather a form to attend in person. Given the context of a General Meeting, AGM-R is the most appropriate fit for administrative materials related to that event.
2015-11-20 Dutch
EGM Notice press release (ENG).pdf
AGM Information Classification · 98% confidence The document explicitly announces that 'holders of securities issued by the Company are invited to attend a special general shareholders' meeting' and provides the date, time, and location for the 'special and extraordinary general shareholders' meetings'. This content directly relates to the scheduling and convening of a shareholder meeting, which falls under the scope of AGM Information (AGM-R). Although it is an announcement, the subject matter is the meeting itself, making AGM-R a more specific fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2015-11-20 English
EGM Notice press release (DUT).pdf
AGM Information Classification · 98% confidence The document is titled 'Nyrstar Bijzondere en Buitengewone Algemene Aandeelhoudersvergaderingen te houden op 23 december 2015' (Nyrstar Special and Extraordinary General Shareholders' Meetings to be held on December 23, 2015). This explicitly announces a future General Shareholders' Meeting. The content details the date, time, and location of these meetings and directs readers to the company website for the agenda and related documents. Since this is an announcement about an upcoming meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it mentions 'Special and Extraordinary' meetings, AGM-R is the closest fit for general shareholder meeting announcements among the provided codes.
2015-11-20 Dutch
Nyrstar appoints Christopher Eger as Chief Financial Officer
Board/Management Information Classification · 99% confidence The document is a short announcement dated November 20, 2015, titled "Nyrstar appoints Christopher Eger as Chief Financial Officer." It details the immediate appointment of a new CFO, Christopher Eger, replacing the outgoing CFO, Heinz Eigner, and includes quotes from the Chairman and CEO regarding the transition. This content directly relates to changes in senior management personnel. Based on the definitions, this fits perfectly under 'Board/Management Information' (Code: MANG). The document length is short (2884 chars), but it is the primary announcement itself, not an announcement *of* a report.
2015-11-20 English
Nyrstar stelt Christopher Eger aan als Chief Financial Officer
Board/Management Information Classification · 99% confidence The document is a formal announcement from Nyrstar NV regarding the appointment of Christopher Eger as the new Chief Financial Officer (CFO) and the departure of the previous CFO, Heinz Eigner. This content directly relates to changes in senior management personnel. Based on the provided definitions, the category 'Board/Management Information' (Code: MANG) is the most appropriate classification for announcements concerning changes in the company's senior management.
2015-11-20 Dutch

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