Nyrstar NV

Published : October 26th, 2017

Results of the Special General Shareholders' Meeting held on 26 October 2017

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Published: 15:00 CEST 26-10-2017 /GlobeNewswire /Source: Nyrstar / : NYR /ISIN: BE0974294267

Nyrstar: Results of the Special General Shareholders' Meeting held on 26 October 2017

Regulated Information

26 October 2017 at 15.00 CEST

 

 

Nyrstar NV (the "Company") held its special general shareholders' meeting in Brussels today.

 

The items on the agenda of the special general shareholders' meeting with respect to (a) approval in accordance with Article 556 of the Belgian Companies Code in connection with the EUR 100 million 6.875% bonds issued by Nyrstar Netherlands (Holdings) B.V., and (b) approval in accordance with Article 556 of the Belgian Companies Code in connection with the silver prepayment arrangement entered into on 28 June 2017, were unanimously approved.

No attendance quorum applied to today's meeting.

 

 

About Nyrstar

Nyrstar is a global multi-metals business, with a market leading position in zinc and lead, and growing positions in other base and precious metals, which are essential resources that are fuelling the rapid urbanisation and industrialisation of our changing world. Nyrstar has mining, smelting and other operations located in Europe, the Americas and Australia and employs approximately 4,300 people. Nyrstar is incorporated in Belgium and has its corporate office in Switzerland. Nyrstar is listed on Euronext Brussels under the symbol NYR. For further information please visit the Nyrstar website: www.nyrstar.com.

 

For further information contact:

Anthony Simms        Group Manager Investor Relations                T: +41 44 745 8157       M: +41 79 722 2152   E: anthony.simms@nyrstar.com
Franziska Morroni     Group Manager Corporate Communications  T: +41 44 745 8295       M: +41 79 719 2342   E:
franziska.morroni@nyrstar.com




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Nyrstar NV

PRODUCER
CODE : NYR.BE
ISIN : BE0003876936
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Nyrstar is a producing zinc and silver company based in Belgium.

Nyrstar produces zinc, silver, copper, gold and lead in Mexico and in Peru, and holds various exploration projects in Mexico.

Its main assets in production are CORICANCHA in Peru and G-9 CAMPO MORADO in Mexico and its main exploration properties are CAMPO MORADO, EAST TENNESSEE and MIDDLE TENNESSEE in Mexico.

Nyrstar is listed in Germany. Its market capitalisation is €UR 459.4 millions as of today (US$ 588.4 millions, € 400.0 millions).

Its stock quote reached its highest recent level on June 24, 2005 at €UR 2.70, and its lowest recent point on November 28, 2008 at €UR 0.38.

Nyrstar has 935 640 000 shares outstanding.

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BERLIN (NYR.BE)
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