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Nyrstar NV — Investor Relations & Filings

Ticker · NYR ISIN · BE0974294267 LEI · 529900LEMMBXNRX31N35 BR Manufacturing
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Filings indexed 1,163 across all filing types
Latest filing 2014-08-01 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
5. Vote_by_mail_form_(NED).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'STEMMING PER BRIEF' (Voting by Mail) for an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) scheduled for August 20, 2014. It contains detailed voting instructions, agenda items (including changes to the company's purpose and capital reduction), and sections for shareholders to indicate their vote (FOR, AGAINST, ABSTAIN). This material is explicitly designed to solicit shareholder votes and provide information ahead of 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 a simple earnings release (ER).
2014-08-01 Dutch
8. Auditor's report - Dutch.pdf
Audit Report / Information Classification · 99% confidence The document contains two main parts: a 'Verslag van de commissaris' (Commissioner's Report) and a 'Verslag van de Raad van Bestuur' (Board of Directors' Report). Both reports explicitly reference Article 559 of the Belgian Companies Code ('Wetboek van Vennootschappen') concerning a proposed amendment to the company's corporate purpose ('wijziging van het maatschappelijk doel'). The Board's report states it is providing an 'staat van activa en passiva' (statement of assets and liabilities) as an appendix, as required by Article 559 for such a resolution presented to a general meeting. The Commissioner's report is specifically an audit report on this interim statement of assets and liabilities prepared for the purpose of the statutory change. Since the core purpose of the filing is to present the required financial statement and the auditor's opinion on it to facilitate a shareholder vote on a statutory change (which often happens at an EGM or AGM), this structure strongly suggests materials related to a shareholder meeting resolution, specifically concerning corporate governance/statutory changes, accompanied by mandatory financial verification. However, the document is not the full Annual Report (10-K) or a standard Interim Report (IR). It is a specific report mandated by law for a statutory change presented to shareholders. Given the context of presenting required reports for a shareholder vote on a fundamental change, and the presence of the auditor's report on the required financial statement, this aligns best with materials prepared for a General Meeting. Since it is a formal report required for a shareholder vote on a statutory change, and includes the auditor's opinion on the required financial statement, it is most closely related to the documentation supporting a shareholder vote, which often falls under AGM/Proxy materials. However, the document itself is a formal statutory report (Auditor's Report on the Balance Sheet for a statutory change). The closest fit among the provided codes for a formal, legally mandated report that is not a standard periodic filing (10-K, IR) but relates to corporate structure/shareholder action is 'Audit Report / Information' (AR) or potentially related to AGM/Proxy materials. Since the primary deliverable here is the formal 'Verslag van de commissaris' (Auditor's Report) on the required financial statement, 'AR' is the most precise classification for the auditor's component, even though the context is an upcoming shareholder meeting. The document is a formal statutory report, not just an announcement of one (length > 5000 chars). Q2 2014
2014-08-01 Dutch
7. 2014 06 25 Board report article 559 - NL.pdf
AGM Information Classification · 95% confidence The document is titled "Verslag van de Raad van Bestuur overeenkomstig artikel 559 van het Wetboek van vennootschappen" (Report of the Board of Directors pursuant to Article 559 of the Companies Code). This report specifically concerns a proposal to amend the company's corporate purpose (maatschappelijk doel) and is presented to an extraordinary general meeting of shareholders. It includes a summary statement of assets and liabilities (Bijlage A) as required by the referenced article. This structure—a formal report from the Board justifying a statutory change presented for shareholder approval—is characteristic of documents related to corporate governance changes or special shareholder meetings, but it is not a standard annual report (10-K), an earnings release (ER), or a standard interim report (IR). Since it directly relates to a proposal to be voted on at a general meeting and involves statutory changes, it strongly aligns with materials prepared for shareholder decision-making, often preceding or accompanying proxy materials. However, the core content is a formal Board Report justifying a change to the Articles of Association, which is a fundamental governance matter. Given the options, this document is a formal report detailing governance structure/rules (the Articles of Association) and management's justification for changing them. This fits best under Governance Information (CGR), as it details the company's internal rules (Statuten) and the Board's actions regarding them. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). It is a detailed report, not just an announcement (RPA/RNS).
2014-08-01 Dutch
3. Outstanding_Shares_(NED).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) to be held on August 20, 2014. It details the total outstanding shares, the voting rights associated with them, and information regarding convertible bonds and treasury shares, which directly relates to the capital structure and voting entitlements for a shareholder meeting. This content is highly specific to the voting structure and rights being established or confirmed for a general meeting. While it relates to an AGM/EGM, the core content is about the voting rights and share count used for that meeting, which aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the basis for voting, even if it precedes the actual vote results. Given the context of an upcoming meeting and the detailed breakdown of shares and voting rights, DVA is the most precise fit among the options, as it deals with the mechanics of shareholder voting rights.
2014-08-01 Dutch
2. Explanatory_Note_(NED).pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'TOELICHTING' (Explanation/Commentary) for an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting - EGM). It details the agenda items, provides commentary ('Toelichting') and proposed resolutions ('Voorstel van besluit') for shareholder approval regarding changes to the company's purpose (Article 3 of the Articles of Association) and a capital reduction (lowering the nominal value per share). This content structure—providing background and proposed resolutions for a shareholder meeting—is characteristic of materials distributed to solicit votes or provide information ahead of a general meeting. Since it is an explanation document for an EGM, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during general meetings (AGM/EGM). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the explanatory material leading up to the vote.
2014-08-01 Dutch
4. Attendance_Form_(NED).pdf
AGM Information Classification · 95% confidence The document is titled "DEELNEMINGSFORMULIER VOOR HOUDERS VAN EFFECTEN" (Participation Form for Security Holders) and explicitly refers to an "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting). It details the procedures, deadlines, and required documentation (like attestations) for shareholders wishing to attend and vote at this meeting. This type of material, which solicits participation or provides information directly related to the mechanics of a shareholder meeting, falls under the scope of AGM materials, even though it is a participation form rather than a presentation or final voting result. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an Extraordinary General Meeting (EGM), the function aligns best with AGM-R compared to other options.
2014-08-01 Dutch

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