Nyrstar releases notice for the two Extraordinary General Shareholders’ Meetings to be held on 30 June 2020
13 June 2020 - 3:00PM
Nyrstar releases notice for the two Extraordinary General
Shareholders’ Meetings to be held on 30 June 2020
Regulated Information
Nyrstar releases notice for the two
Extraordinary General Shareholders’ Meetings to be held on 30 June
2020
13 June 2020 at 07.00 CEST
As announced in detail on Wednesday 10 June
2020, Nyrstar NV (the “Company”) today issued the notice for the
two extraordinary general shareholders’ meetings to be held on 30
June 2020.
In accordance with the press release of the
Company of 10 June 2020, the meetings will be held with the same
practical modalities and procedure as the annual general meeting
scheduled on 30 June 2020 and therefore in a virtual format 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”), where shareholders are also offered the
possibility to ask questions via a chatbox during the meetings and
to vote during the meetings. The practical modalities of the
meeting have been published on the Company's website
(https://www.nyrstar.be/en/investors/share-and-bondholder-information/shareholder-meetings)
and will also be made available to shareholders who validly
register for the two extraordinary general meetings and the annual
general meeting.
The two extraordinary general shareholders’
meetings will be held on 30 June 2020 at 11:00 a.m. CEST at
Bluepoint, Filip Williotstraat 9, 2600 Antwerp, Belgium.
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
External Affairs & Legal M: +41 79 722
2152 anthony.simms@nyrstar.com
- EGM 30 June press release EN
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