Duyuru • May 26
Nyrstar NV, Annual General Meeting, Jun 24, 2025 Nyrstar NV, Annual General Meeting, Jun 24, 2025, at 11:00 Romance Standard Time. Duyuru • Mar 06
Nyrstar NV Provides an Update on the Criminal Proceedings in Brussels Nyrstar NV provided an update on the criminal proceedings in Brussels. In a judgment dated 5 March 2025, the indictment chamber of the Brussels court of appeal dismissed the Company from prosecution. These proceedings stem from the judicial investigation in Brussels initiated in 2019 following a civil party complaint. The Company previously announced that the council chamber of the French-speaking court of first instance in Brussels had dismissed the Company from prosecution on 1 October 2024. Certain parties had filed an appeal against this ruling. With this judgment of 5 March 2025, the indictment chamber of the Brussels court of appeal has rejected those appeals. According to the court, the investigation has, at no point, produced sufficient evidence to put the Company on criminal trial. Duyuru • May 07
Nyrstar NV, Annual General Meeting, Jun 25, 2024 Nyrstar NV, Annual General Meeting, Jun 25, 2024. New Risk • Apr 07
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (15% average weekly change). Negative equity (-€4.0m). Revenue is less than US$1m. Market cap is less than US$10m (€8.11m market cap, or US$8.79m). Minor Risk Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). New Risk • Feb 01
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: €7.80m (US$8.43m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (11% average weekly change). Negative equity (-€4.0m). Negative equity (-€4.0m). Revenue is less than US$1m. Revenue is less than US$1m. Market cap is less than US$10m (€7.80m market cap, or US$8.43m). New Risk • Nov 07
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Negative equity (-€2.5m). Revenue is less than US$1m. Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Share price has been volatile over the past 3 months (8.4% average weekly change). Market cap is less than US$100m (€11.6m market cap, or US$12.4m). New Risk • Oct 26
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of German stocks, typically moving 8.4% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (8.4% average weekly change). Negative equity (-€2.5m). Revenue is less than US$1m. Minor Risk Market cap is less than US$100m (€11.5m market cap, or US$12.2m). Duyuru • May 27
Nyrstar NV, Annual General Meeting, Jun 27, 2023 Nyrstar NV, Annual General Meeting, Jun 27, 2023, at 11:00 Central European Standard Time. Location: Crowne Plaza Brussels Airport, Da Vincilaan 4, 1831 Brussels, Brussels Belgium Agenda: To consider reports on the statutory financial statements; to consider approval of the statutory financial statements; to consider discharge from liability of the Directors; to consider discharge from liability of the Statutory Auditor; to consider re-appointment of the Statutory Auditor; to consider approval of the remuneration report; to consider re-appointment of Mr. Martyn Konig; to consider re-appointment of Ms. Jane Moriarty; and to consider other matters. Duyuru • Jan 05
Nyrstar NV Receives Writ of Summons Nyrstar NV advised that, on 3 January 2023, a group of shareholders summoned the company in summary proceedings before the President of the Antwerp Enterprise Court (Antwerp division). In these proceedings, the plaintiff shareholders request the judge to grant the following interim measures: a prohibition to hold a general meeting with the dissolution of the Company on the agenda until at least 3 months after a decision in the proceedings on the merits pending before the Antwerp Enterprise Court (Turnhout division) will have obtained res judicata effect; the appointment of a provisional administrator in the Company, for a period of 12 months with the possibility of extension, at least until a decision with res judicata effect is rendered in the proceedings on the merits pending before the Antwerp Enterprise Court (Turnhout division), with the assignment to provisionally take over all tasks of management and administration in the broadest sense; order the Company to advance the costs of the provisional administrator. In subordinate order, the plaintiff shareholders request that the Company be prohibited from holding a general meeting with the dissolution of the Company on the agenda for a period of at least 12 months with possibility of extension, the appointment of an ad hoc trustee in the Company with a specific mandate for a period of 12 months with possibility of extension, at least until a decision with res judicata effect is rendered in the proceedings on the merits pending before the Antwerp Enterprise Court (Turnhout division), and that Nyrstar be ordered to advance the costs of this ad hoc trustee. This writ of summons follows notices of default received by the Company over the past months in which new proceedings were announced. In these notices, the Company was also put on notice for all damages that the company and the minority shareholders involved have suffered and will suffer in connection with the exercise of the put option that the company held in relation to its (meanwhile sold) 2% participation in NN2 Newco Ltd, and the minority shareholders concerned also reserved the right to claim the suspension or nullity of the relevant decisions. The company will review the writ of summons and respond in the court proceedings. Board Change • Nov 16
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 1 highly experienced director. Non-Executive Independent Director Jane Moriarty was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 27
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. 1 highly experienced director. Non-Executive Independent Director Jane Moriarty was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Non-Executive Independent Director Jane Moriarty was the last director to join the board, commencing their role in 2019. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Is New 90 Day High Low • Nov 25
New 90-day high: €0.31 The company is up 249% from its price of €0.089 on 27 August 2020. The German market is up 1.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Metals and Mining industry, which is up 2.0% over the same period. Is New 90 Day High Low • Nov 19
New 90-day high: €0.26 The company is up 204% from its price of €0.086 on 20 August 2020. The German market is up 1.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Metals and Mining industry, which is up 3.0% over the same period.