Nyrstar: Extraordinary General Shareholders' Meeting of Nyrstar NV to be held on 9 December 2019
November 08 2019 - 12:00AM
Nyrstar: Extraordinary General Shareholders' Meeting of Nyrstar NV
to be held on 9 December 2019
Regulated Information
Nyrstar: Extraordinary General Shareholders'
Meeting of Nyrstar NV to be held on 9 December 2019
8 November 2019 at 07.00 CET
Nyrstar NV (the "Company") today invited the
holders of shares issued by the Company to attend an extraordinary
general shareholders' meeting (the “Second EGM”) on 9 December
2019, to resolve on the items on the agenda of the extraordinary
general shareholders' meeting held on 5 November 2019 (the “First
EGM”), as the attendance quorum required for the items on the
agenda of the First EGM was not met. The Second EGM will commence
at 13:00 CET, at BluePoint, Filip Williostraat 9, 2600 Antwerp,
Belgium.
The full notice, including agenda, proposed
resolutions and explanatory note, can be found on
the Nyrstar website: https://www.nyrstar.be/en/investors/share-and-bondholder-information/shareholder-meetings.
About NyrstarThe Company is incorporated
in Belgium and, following completion of the
recapitalisation/restructuring has a 2% shareholding in the Nyrstar
group. The Company is listed on Euronext Brussels under the symbol
NYR. For further information please visit the Nyrstar website:
www.nyrstar.be
For further information contact:
Anthony Simms - Head of Investor
Relations T: +41 44 745 8157 M: +41 79 722
2152 anthony.simms@nyrstar.com
- Nyrstar - 09 12 2019 EGM - Press release (English)
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