Nyrstar NV - Results of the annual and extraordinary general shareholders' meetings held on 29 June 2021
29 Giugno 2021 - 11:30PM
Nyrstar NV - Results of the annual and extraordinary general
shareholders' meetings held on 29 June 2021
Regulated Information
Nyrstar NV - Results of the annual and
extraordinary general shareholders' meetings held on 29 June
2021
29 June 2021 at 23.30 CEST
Nyrstar NV (the "Company") held its annual
general shareholders' meeting ("AGM") as well as an extraordinary
general shareholders' meeting ("EGM") in Brussels today.
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 with the exception of agenda
item seeking an evaluation of the independence of the current
directors Nyrstar NV.
With respect to the EGM, the attendance quorum
requirement was not met and a further EGM will be held by the
Company.
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 and Legal M: +41
79 722 2152 anthony.simms@nyrstar.com
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