Nyrstar releases notice for the 2019 annual general shareholders’ meeting to be held on 30 June 2020
May 29 2020 - 1:00AM
Nyrstar releases notice for the 2019 annual general shareholders’
meeting to be held on 30 June 2020
Regulated Information
Nyrstar releases notice for the 2019 annual
general shareholders’ meeting to be held on 30 June 2020
29 May 2020 at 07.00 CEST
As announced on Wednesday 27 May 2020, Nyrstar
NV (the “Company”) today issued the notice for the 2019 annual
general shareholders’ meeting to be held on 30 June 2020.
In accordance with the press release of the
Company of 27 May 2020, the meeting will be held 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
meeting and to vote during the meeting on the items on the agenda
as set out in the convening notice of the general meeting. 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 annual general shareholders’ meeting.
The annual general shareholders’ meeting 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
of External Affairs & Legal M:
+41 79 722 2152 anthony.simms@nyrstar.com
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