Nyrstar: Results of the annual and extraordinary general shareholders' meetings held on 5 November 2019
06 November 2019 - 5:00PM
Nyrstar: Results of the annual and extraordinary general
shareholders' meetings held on 5 November 2019
Regulated Information
Results of the annual and extraordinary
general shareholders' meetings held on 5 November 2019
6 November 2019 at 07.00 CET
Nyrstar NV (the "Company") held its annual
general shareholders' meeting ("AGM") as well as an extraordinary
general shareholders' meeting ("EGM") in Antwerp yesterday.
The AGM did not have an attendance quorum
requirement for the items on the agenda. The shareholders approved
all items on the agenda of the AGM other than item 7.3, which was
disapproved.
The attendance quorum required for the items on
the agenda of the EGM was not met. Therefore, a second
extraordinary general shareholders' meeting will be convened to be
held for the items on the agenda of the EGM on 9 December 2019 at
13:00 CET, in Antwerp.
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
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