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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 2014-07-24 Earnings Release
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
HY Results 2014 (Dutch).pdf
Earnings Release Classification · 99% confidence The document is titled "Halfjaarlijkse resultaten 2014" (Half-yearly results 2014) and contains detailed financial highlights (Brutowinst, EBITDA, Netto schuld) and operational reviews for the first six months of the year. It also mentions a conference call to discuss these results. This structure—a comprehensive report covering a period shorter than a full year (H1 2014)—is characteristic of an Interim/Quarterly Report. The length (over 200,000 characters) confirms it is a detailed report, not just a brief announcement (RPA/RNS). Therefore, the classification is Interim / Quarterly Report (IR). H1 2014
2014-07-24 Dutch
Nyrstar announces First Half 2014 reporting date and webcast
Report Publication Announcement Classification · 98% confidence The document is a short announcement dated July 22, 2014, titled "Nyrstar announces First Half 2014 reporting date and webcast." It explicitly states when the 'First Half Results' will be released (July 24, 2014) and provides details for the subsequent conference call/webcast. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or discussion of a report, rather than being the report itself, should be classified as a Report Publication Announcement (RPA). This document is announcing the release of the First Half Results (which would likely be an IR or ER if it were the full document), making RPA the correct classification for this announcement.
2014-07-22 English
3. Outstanding Shares (NED).pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly mentions 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) and provides details about the number of outstanding shares and voting rights as of a specific date (June 27, 2014), referencing Belgian company law ('Wetboek van vennootschappen'). This information is typically prepared for or released in connection with a shareholder meeting, specifically detailing the voting structure. Since it details the voting rights and share structure relevant to a meeting, it aligns best with the context of shareholder meetings. While it's not the final voting results (DVA) or the proxy materials (PSI), it is foundational information for an AGM/EGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for materials related to the structure and rights preceding or during a General Meeting, even if it's an Extraordinary one.
2014-06-27 Dutch
5. Vote by mail form (NED).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "STEMMING PER BRIEF" (Voting by Mail) for an "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting - EGM). It contains detailed instructions, deadlines, and a ballot form for shareholders to vote on specific resolutions (Agenda items 1, 2, 3, and 4), which include changing the company's purpose and reducing share capital. This material is directly related to soliciting shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), the meeting presentation (AGM-R), or a general regulatory filing (RNS).
2014-06-27 Dutch
6. Proxy (NED).pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHT" (Proxy Form) for an "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) scheduled for July 30, 2014. It explicitly details the process for shareholders to appoint a proxy holder and outlines the agenda items, which include proposals for changing the company's corporate purpose and reducing the share capital. This document is a form used to solicit votes and appoint representation for a shareholder meeting, which directly corresponds to the definition of Proxy Solicitation & Information Statement.
2014-06-27 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).
2014-06-27 Dutch

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