Revised agenda for the Extraordinary General Shareholders' Meetings of Nyrstar NV to be held on 25 March 2020
March 10 2020 - 1:00AM
Revised agenda for the Extraordinary General Shareholders' Meetings
of Nyrstar NV to be held on 25 March 2020
Regulated Information
Revised agenda for the Extraordinary
General Shareholders' Meetings of Nyrstar NV to be held on 25 March
2020
10 March 2020 at 07.00 CET
Nyrstar NV (the “Company”) has published today a
revised agenda of the general shareholders’ meeting and
extraordinary general shareholders’ meetings to be held on 25 March
2020, that was published on 24 February 2020, pursuant to a request
in accordance with article 7:130 of the Belgian Code of Companies
and Associations from shareholders holding together 5.69% of the
outstanding shares of the Company.
The shareholders of the Company have submitted a
request to add two additional items and proposed resolutions to the
agenda of the extraordinary general shareholders’ meetings to be
held on 25 March 2020. Certain parts of the request could not be
included in the agenda under the Belgian Code of Companies and
Associations. The Company refers to the Revised Explanatory Note
from the Board of Directors of the Company which provides further
information on the proposed agenda items as well as the revised
agenda.
The full revised notice, including revised
agenda, proposed resolutions and revised explanatory note, can be
found on
the Nyrstar website: https://www.nyrstar.be/en/investors/share-and-bondholder-information/shareholder-meetings.
Pursuant to article 7:130 of the Belgian Code for Companies and
Associations, the Company has made amended forms available for
votes by mail and votes by proxy, as well as a revised attendance
form. Proxies and votes by mail that reach the Company prior to the
publication of the revised agenda remain valid for the agenda items
to which the proxies and votes by mail apply, subject, however, to
applicable law and the further clarifications set out on the proxy
forms and voting by mail form.
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
- Revised EGM agenda 10032020 EN
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