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Press Release: Nyrstar: Results of the extraordinary general shareholders' meeting held on 10 December 2019

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Regulated Information

Nyrstar: Results of the extraordinary general shareholders' meeting held
on 10 December 2019

10 December 2019 at 23:00 CET

Nyrstar (the "Company") announces that a new extraordinary shareholders'
meeting was held today, which had to deliberate on the continuation of
the Company's activities and a proposed capital decrease. The
shareholders rejected the continuation of the Company's activities. The
Company takes note of this and the Board of Directors will take the
necessary measures to prepare the necessary reports with its statutory
auditor and the convening of a new extraordinary shareholders' meeting
to formally decide on the dissolution. The shareholders also rejected
the proposed capital reduction, as a result of which it was not carried
out.

About Nyrstar

The 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:
https://www.globenewswire.com/Tracker?data=WoIL5hOk9xAbHnhVRonBYAN3TWlY8gpK73CSCYdHmV3D3tXJKi5-thcrnbEa5_D0wuR8JO7ZTeQqMZSlgGb5wgD2XwcaqazK5OHwqoUeZn6YIKzL9dLKx8TwT_XS5o6zfYIUghPgN8BfIcT2DI3BeyGrHsFYve949wCW_RI-toRecCCi-f6eSFJdCnNdz-3dHro7-ePghdkr3zybQt7txBzD5ct6VIKspu4e2PGj-pIdlca-991j-D9RTb6X40D7fT5HNmp6_BND1n03DThVVJ2eLm9wjiCowV8vR_v-5gt7le9aSIE0rxqtmrctvkFAPMNtDS10UjndonWJKva6mpWbc1TOqF047vXvsOZKAoQqBVN8t5Fb_UT4h5QXmo7FmXHcfM1N8gA_eo7CoDgPmXx99eR_M14dhfigJu_QvYlvr2kmZv5-bdwj4X-qyC-M
www.nyrstar.be

For further information contact:

Anthony Simms - Head of External Affairs T: +41 44 745 8157
M: +41 79 722 2152
https://www.globenewswire.com/Tracker?data=RTOsW3htgNHZpFHt7zT8DACVqhMYwwBZWknfKMJjq9IPDpRmMNBpPzK-_Ip64eXtEDzgJy7wpagJrI9V4crGG3TTw7T_lX5MXp3hHMpojnwJwvRy63CTXxsZpJhAT5wX
anthony.simms@nyrstar.com

Attachment


EGM results EN Final
https://ml-eu.globenewswire.com/Resource/Download/8d15d8aa-64c9-407c-bf8b-7a399f0c449c








(END) Dow Jones Newswires

December 09, 2019 17:00 ET ( 22:00 GMT)
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