Nyrstar: Results of the general and two consecutive extraordinary general shareholders' meetings held on 2 June 2020
June 02 2020 - 1:00PM
Nyrstar: Results of the general and two consecutive extraordinary
general shareholders' meetings held on 2 June 2020
Regulated Information
Nyrstar: Results of the general and two
consecutive extraordinary general shareholders' meetings held on 2
June 2020
2 June 2020 at 20.00 CEST
Nyrstar NV (the “Company”) held a general
shareholders’ meeting and two consecutive extraordinary general
shareholders' meetings today in Antwerp.
The proposed resolutions under the two agenda
items for the general shareholders' meeting with respect to the
postponement of the general shareholders’ meeting and the liability
claim against the directors and former directors of the Company for
errors committed in 2019 and 2020 were not approved.
The attendance quorum required for the two
extraordinary general shareholders' meetings were not met. The
first agenda item for the second extraordinary general
shareholders’ meeting with respect to the postponement of the
extraordinary general shareholders’ meeting did not require an
attendance quorum and the agenda item was not approved.
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
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