Nyrstar releases notice for general shareholders’ meeting to be held on 24 September 2020
25 Agosto 2020 - 7:00AM
Nyrstar releases notice for general shareholders’ meeting to be
held on 24 September 2020
Regulated Information
Nyrstar releases notice for general
shareholders’ meeting to be held on 24 September 2020
25 August 2020 at 07:00 CEST
Nyrstar NV (the “Company”) today invited the
holders of shares issued by the Company to attend a general
shareholders’ meeting on 24 September 2020 for the appointment of
BDO Bedrijfsrevisoren CVBA as statutory auditor of the Company. The
shareholders’ meeting will commence at 11:00 a.m. CEST at
BluePoint, Filip Williotstraat 9, 2600 Antwerp, Belgium.
In light of the Covid-19 pandemic, shareholders
are strongly encouraged to cast their vote prior to the meeting by
vote by mail or to cast their vote by proxy. Voting forms and proxy
forms are made available to the shareholders on the Company's
website and can be sent to the Company in accordance with the
instructions contained within the meeting invitation. These
documents must reach the Company at the latest on the sixth
calendar day prior to the general shareholders’ meeting, i.e. on or
before 18 September 2020.
The full notice, including agenda, proposed
resolution and explanatory note can be found on the Nyrstar
website.
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
- Nyrstar - press release 25 August 2020 EN
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