Nyrstar releases notice for the 2020 annual general shareholders’ meeting
March 17 2020 - 1:00AM
Nyrstar releases notice for the 2020 annual general shareholders’
meeting
Regulated Information
Nyrstar releases notice for the 2020
annual general shareholders’ meeting
17 March 2020 at 07.00 CET
Nyrstar NV (the “Company”) today invited the
holders of shares issued by the Company to attend its forthcoming
annual general shareholders’ meeting to be held on 16 April 2020.
The annual general shareholders’ meeting will commence at 09:00
a.m. CEST at BluePoint, Filip Williotstraat 9, 2600 Antwerp,
Belgium.
In view of the press release issued by the
Company yesterday on the outbreak of Covid-19, the Company also
asks shareholders to strongly consider not physically attending the
annual general shareholders’ meeting and instead utilising their
ability to vote by mail or proxy in accordance with the procedures
set out in the convocation to the annual general shareholders’
meeting. Nyrstar is continuing to monitor the situation and may
communicate further in relation to the holding and participation to
the shareholders’ meeting.
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 External Affairs and Legal
M: +41 79 722 2152 anthony.simms@nyrstar.com
Nyrstar NV (EU:NYR)
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