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Thursday, 20 April 2017

Nyrstar: Results of the Annual and Extraordinary General Shareholders' Meetings held on 20 April 2017


Published: 15:30 CEST 20-04-2017 /GlobeNewswire /Source: Nyrstar / : NYR /ISIN: BE0974294267

Nyrstar: Results of the Annual and Extraordinary General Shareholders' Meetings held on 20 April 2017

Regulated Information


20 April 2017 at 15.30 CEST


Nyrstar NV (the "Company") held its annual general shareholders' meeting ("AGM") as well as an extraordinary general shareholders' meeting ("EGM") in Brussels today.


The AGM did not have an attendance quorum requirement. The shareholders approved all items on the agenda of the AGM, including the appointment of Mr. Hilmar Rode as director and the re-appointment of Ms. Carole Cable as independent director.


The attendance quorum required for the items on the agenda of the EGM was not met. Therefore, a second extraordinary general shareholders' meeting will be held for the items on the agenda of the EGM on Thursday 18 May 2017 at 11:00 a.m. CEST, in Brussels.


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:

The full press release can be downloaded from the following link:

Press Release (English)
Press Release (Dutch)

This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Nyrstar, Tessinerplatz 7, Zurich 8002, Switzerland
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