Nyrstar NV releases notice for the extraordinary general shareholders’ meeting to be held on 23 August 2021
23 Luglio 2021 - 7:00AM
Nyrstar NV releases notice for the extraordinary general
shareholders’ meeting to be held on 23 August 2021
Regulated Information
Nyrstar NV releases notice for the extraordinary
general shareholders’ meeting to be held on 23 August 2021
23 July 2021 at 07.00 CEST
Nyrstar NV (the “Company”) today issued the
notice for the extraordinary general shareholders’ meeting to be
held on 23 August 2021 at 12:00 p.m. CEST.
As the attendance quorum required for the
deliberation and voting on the first item on the agenda of the
extraordinary general shareholders’ meeting held on Tuesday 29 June
2021 was not reached, the shareholders of the Company are invited
to attend a second extraordinary general shareholders’ meeting of
the Company on 23 August 2021. Subject to the then applicable
Covid-19 rules, this meeting will be held physically in Brussels
Expo, Paleis 11, Room 112, Belgiëplein 1, 1020 Brussels,
Belgium.
Depending on the evolution of the current
government measures and regulations in place to combat and contain
the Covid-19 pandemic in the coming weeks, the Company may further
communicate about the participation and the organisation of the
shareholders’ meeting by press release on the Company’s website
(www.nyrstar.be).
The full notice, including agenda, proposed
resolution and explanatory note can be found on
the Nyrstar website: https://www.nyrstar.be/en/investors/share-and-bondholder-information/shareholder-meetings.
About Nyrstar NVThe 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
- Nyrstar - 23 08 21 EGM - Press release (English)
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