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2018-05-18 12:00 CEST
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Nyrstar: Results of the extraordinary general shareholders' meeting held on 18 May 2018

Regulated Information

18 May 2018 at 12:00 PM CEST

Nyrstar NV held an extraordinary general shareholders' meeting in Brussels today.

The items on the agenda of the extraordinary general shareholders' meeting with respect to (a) the absorption of losses through a decrease of issue premiums, (b) the granting of powers to the Board of Directors under the authorised capital, and (c) a technical amendment to the articles of association, were approved.

No attendance quorum applied to today's meeting.

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 six smelters, one fumer and four mining operations, located in Europe, Australia and North America, and employs approximately 4,100 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 Head of Investor Relations T: +41 44 745 8157 M: +41 79 722 2152 E: anthony.simms@nyrstar.com
Franziska Morroni Head of Communications T: +41 44 745 8295 M: +41 79 719 2342 E: franziska.morroni@nyrstar.com

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

HUG#2193682