Nyrstar releases notice for two extraordinary general shareholders’ meetings to be held on 25 March 2020
February 24 2020 - 12:00AM
Nyrstar releases notice for two extraordinary general shareholders’
meetings to be held on 25 March 2020
Regulated Information
Nyrstar releases notice for two extraordinary
general shareholders’ meetings to be held on 25 March 2020
24 February 2020 at 07:00 CET
Nyrstar NV (the “Company”) today invited the
holders of shares issued by the Company to attend two extraordinary
general shareholders’ meetings on 25 March 2020. The first
extraordinary general shareholders’ meeting will commence at 11:00
a.m. CET at BluePoint, Filip Williotstraat 9, 2600 Antwerp,
Belgium, followed by a second extraordinary general shareholders’
meeting.
The full notice, including agenda, proposed
resolutions, explanatory note and the Board report and the
Statutory Auditor report in accordance with article 2:71 of the
Belgian Code of Companies and Associations 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 - Press release 24 February 2020 - EN
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