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Nyrstar NV — AGM Information 2015
Dec 23, 2015
3983_iss_2015-12-23_80192fb2-6cd5-4c19-8351-5d8b4aedd990.pdf
AGM Information
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Regulated Information
Special and Extraordinary General Shareholders' Meetings held on 23 December 2015
23 December 2015
Nyrstar NV (the "Company") held special and extraordinary general shareholders' meetings in Brussels today.
There was no quorum requirement for the special general shareholders' meeting. The agenda items regarding the election of Mr. William A. (Bill) Scotting as Director of the Company and the approval in accordance with Article 556 of the Belgian Companies Code in connection with a USD 25,000,000 Silver Prepayment Facility were approved.
The quorum requirement for deliberation and voting on the agenda items of the extraordinary general shareholders' meeting was not met. A second extraordinary general shareholders' meeting will be held on Monday, 18 January 2016, at 10:30 a.m., at Diamant Building, A. Reyerslaan 80, 1030 Brussels, Belgium or at such other place as will be indicated at that place at that time.
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About Nyrstar
Nyrstar is an integrated mining and metals business, with market leading positions in zinc and lead, and growing positions in other base and precious metals; essential resources that are fuelling the rapid urbanisation and industrialisation of our changing world. Nyrstar has mining, smelting, and other operations located in Europe, the Americas, China and Australia and employs over 5,500 people. Nyrstar is incorporated in Belgium and has its corporate office in Switzerland. Nyrstar is listed on Euronext Brussels under the symbol NYR. For further information please visit the Nyrstar website: www.nyrstar.com
For further information contact:
Anthony Simms Group Manager Investor Relations T: +41 44 745 8157 M: +41 79 722 2152 [email protected] Greg Morsbach Group Manager Corporate Communications T: +41 44 745 8295 M: +41 79 719 2342 [email protected]