Nyrstar releases notice for the 2020 annual general shareholders’ meeting to be held on 29 June 2021
28 Maggio 2021 - 7:00AM
Nyrstar releases notice for the 2020 annual general shareholders’
meeting to be held on 29 June 2021
Regulated Information
Nyrstar releases notice for the 2020
annual general shareholders’ meeting to be held on 29 June
2021
28 May 2021 at 07.00 CEST
Nyrstar NV (the “Company”) today issued the
notice for the 2020 annual general shareholders’ meeting to be held
on 29 June 2021 at 11:00 a.m. CEST.
In view of the government measures currently in
place to combat and contain the Covid-19 pandemic, the annual
general meeting will be held digitally. Accordingly, shareholders
will be offered the opportunity to use the Lumi AGM platform to
participate in the meeting digitally and to vote during the meeting
on the items on the agenda as set out in the convening notice of
the general meeting. Shareholders will also be able to ask
questions via a chatbox during the meeting. The practical
modalities of the meeting are set out in the notice to the meeting
which has 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.
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 on the Company’s website.
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
- Nyrstar AGM announcement EN
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