Nyrstar releases notice for the General Shareholders’ Meeting and two Extraordinary General Shareholders' Meetings to be he...
April 30 2020 - 12:00AM
Nyrstar releases notice for the General Shareholders’ Meeting and
two Extraordinary General Shareholders' Meetings to be held on 2
June 2020
Regulated Information
Nyrstar releases notice for the General
Shareholders’ Meeting and two Extraordinary General Shareholders'
Meetings to be held on 2 June 2020
30 April 2020 at 07.00 CEST
Nyrstar NV (the “Company”) today issued the
notices for a general shareholders’ meeting and two extraordinary
general shareholders’ meetings to be held on 2 June 2020.
On 18 March 2020, the Company announced that it
had been necessary to postpone the earlier convened general
shareholders’ meeting and two extraordinary general shareholders’
meetings scheduled for 25 March 2020 due to the Covid-19 outbreak
and corresponding restrictions that had been introduced in Europe.
In accordance with the Royal Decree no. 4 of 9 April 2020
containing various provisions on co-ownership and company and
association law in the context of the fight against the Covid-19
pandemic (the “Royal Decree no. 4”), the Company now issues the
convening notices for a general shareholders’ meeting and two
extraordinary general shareholders’ meetings of the Company with
the same respective agendas (subject to minor necessary
adjustments) as the shareholders’ meetings scheduled for 25 March
2020.
In accordance with the Royal Decree no. 4, the
Board of Directors of the Company, as it is not possible under the
current circumstances to guarantee that the scheduled general
shareholders’ meetings can be physically organised in a way that
excludes any risk of further spread of the Covid-19 virus as
envisaged by the measures (including those of, among others,
‘social distance’) taken by the Belgian and other European
authorities to fight the Covid-19 pandemic, decides that the
exercise of voting rights at the general shareholders’ meeting and
the two extraordinary general shareholders’ meetings of 2 June 2020
can only be done in writing by way of voting by mail or by
representation by proxy to a special proxy holder as designated by
the Company, as set out in the notice. Voting forms and proxy forms
are made available to the shareholders on the Company's website and
can be sent, in accordance with Royal Decree no. 4, by sending an
e-mail with a scanned or photographed copy of the completed and
signed voting form or proxy form to the e-mail address as set out
in the invitation.
The general shareholders’ meeting and the two
extraordinary general shareholders’ meetings will be held
consecutively on 2 June 2020 at 11:00 a.m. CEST at the offices of
the notary Celis, Celis & Liesse with registered seat at
Kasteelpleinstraat 59, 2000 Antwerp, Belgium.
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 External Affairs & Legal
M: +41 79 722 2152 anthony.simms@nyrstar.com
- Nyrstar EGM 2 June 2020 announcement EN
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