Nyrstar releases notice for two extraordinary general shareholders’ meetings to be held on 25 March 2020

    Nyrstar releases notice for two extraordinary general shareholders’ meetings to be held on 25 March 2020 

Regulated Information

Nyrstar releases notice for two extraordinary general shareholders’ meetings to be held on 25 March 2020

24 February 2020 at 07:00 CET

Nyrstar NV (the “Company”) today invited the holders of shares issued by the Company to attend two extraordinary general shareholders’ meetings on 25 March 2020. The first extraordinary general shareholders’ meeting will commence at 11:00 a.m. CET at BluePoint, Filip Williotstraat 9, 2600 Antwerp, Belgium, followed by a second extraordinary general shareholders’ meeting.

The full notice, including agenda, proposed resolutions, explanatory note and the Board report and the Statutory Auditor report in accordance with article 2:71 of the Belgian Code of Companies and Associations 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 Investor Relations T: [phone]     M: [phone]  [e-mail]

Attachment

• Nyrstar - Press release 24 February 2020 - EN