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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
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 [...]
Nyrstar NV - Update with regards to recent litigation 13 January 2023 at 12.30pm CET Nyrstar NV today provides an update on the summary proceedings relating to interim measures that were initiated by certain shareholders of the Company via a writ of summons dated 3 January 2023. This case was introduced in court on 6 January 2023 with a view to [...]
Nyrstar NV - Writ of summons received on 3 January 2023 4 January 2023 at 10.00am CET Nyrstar NV advises today that, on 3 January 2023, a group of shareholders summoned the Company in summary proceedings before the President of the Antwerp Enterprise Court . In these proceedings, the plaintiff shareholders request the judge to grant the following [...]
Nyrstar NV - Writ of summons received on 3 January 2023 4 January 2023 at 10.00am CET Nyrstar NV advises today that, on 3 January 2023, a group of shareholders summoned the Company in summary proceedings before the President of the Antwerp Enterprise Court . In these proceedings, the plaintiff shareholders request the judge to grant the following [...]
Nyrstar NV - Court of Appeals confirms revoking of appointment panel of corporate law experts and halting of company law expert investigation 18 November 2022 at 7am CET Regulated information - inside information Nyrstar NV today provides an update on the appeal proceedings in connection with a first judgment dated 30 October 2020 and two [...]
Regulated Information Nyrstar NV: FSMA final investigation report 1 October 2022 at 23:45 CET Nyrstar NV confirms that on 30 September 2022, the Management Committee of the FSMA notified it of the grievances and provided it with the auditor's final investigation report. The company is studying that notification and report together with its [...]
Regulated Information Nyrstar NV: Publication of First Half 2022 Accounts 16 September 2022 at 17:30 CET Nyrstar NV today advises that it has published its unaudited and unreviewed accounts for H1 2022 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 [...]
