Nyrstar NV

Regulated Information Nyrstar NV 2023 Full Year Results 19 April 2024 at 07:00 CEST Nyrstar NV is today announcing the publication of its financial statements for the twelve months ended 31 December 2023 . The Full Year Results 2023 have been prepared on a discontinuity basis as a result of the decision of the extraordinary shareholders' meeting of 9 December 2019 to reject the continuation of the Company's activities [...]

Regulated Information Nyrstar NV - Petition for interim measures received on 11 March 2024 12 March 2024 at 06.00 CET Nyrstar NV today provides an update on certain proceedings initiated against, among others, the Company and its board of directors by certain shareholders of the Company. The Company advises that, on 11 March 2024, certain shareholders have filed a petition for interim measures with the Antwerp Enterprise [...]

Regulated Information Nyrstar NV: Publication of First Half 2023 Accounts 19 September 2022 at 17:30 CET Nyrstar NV today advises that it has published its unaudited and unreviewed accounts for H1 2023 on the website of Nyrstar NV . About Nyrstar NV The Company is incorporated in Belgium and listed on Euronext Brussels under the symbol NYR. For further information please visit the Nyrstar NV website: www.nyrstarnv.be For [...]

Regulated Information Nyrstar NV - Results of the annual general shareholders' meetings held on 27 June 2023 27 June 2023 at 11.55 CEST Nyrstar NV held its annual general shareholders' meeting in Brussels today. The AGM did not have an attendance quorum requirement for the items on the agenda. The shareholders' meeting approved all items on the agenda of the AGM with the exception of the agenda item seeking the [...]

Regulated Information Nyrstar NV's Board recommendations with regard to proposals received for the election of a new director 19 June 2023 at 08.00 CEST The Board of Directors of Nyrstar NV today issued its recommendation regarding the request that it received from Mr. Kris Vansanten, Bee Inspired BV and Quanteus Group BV on 5 June 2023 to add a proposal to the agenda of the annual general shareholders' meeting on 27 June [...]

Regulated Information Nyrstar NV: Revised agenda for the 2022 annual general shareholders' meeting to be held on 27 June 2023 12 June 2023 at 07.00 CEST Nyrstar NV has published today a revised agenda for the 2022 annual general shareholders' meeting to be held on 27 June 2023 at 11:00 a.m. CEST, of which the convening notice was published on 26 May 2023. The Company has published the revised agenda pursuant to a request [...]

Regulated Information Nyrstar NV releases notice for the 2022 annual general shareholders' meeting to be held on 27 June 2023 26 May 2023 at 07.00 CEST Nyrstar NV today issued the notice for the 2022 annual general shareholders' meeting to be held on 27 June 2023 at 10:00 a.m. CEST. The annual general meeting will be held physically with no virtual option available. The practical modalities of the meeting are set out in [...]

Nyrstar NV - update with regards to recent litigation 12 May 2023 at 14:00 CEST Nyrstar NV wishes to update its shareholders on certain litigation proceedings of which it is the subject. As a reminder, on 3 January 2023, the Company received a writ of summons from certain shareholders of the Company initiating summary proceedings relating to interim measures. The President of the Antwerp Enterprise Court, Antwerp division [...]

Regulated Information Nyrstar NV 2022 Full Year Results 21 April 2022 at 07:00 CEST Nyrstar NV is today announcing the publication of its financial statements for the twelve months ended 31 December 2022 . The Full Year Results 2022 have been prepared on a discontinuity basis as a result of the decision of the extraordinary shareholders' meeting of 9 December 2019 to reject the continuation of the Company's activities [...]

Nyrstar NV - Update with regards to recent litigation 14 February 2023 at 4.00pm CET Nyrstar NV wishes to update its shareholders on certain litigation proceedings of which it is the subject. As a reminder, the Company is under a legal obligation to convene a shareholders' meeting to decide on the dissolution of the Company following the decision of the extraordinary general meeting held on 9 December 2019, at which the [...]