Nexa Resources S.A. Reports Voting Results From Annual General Meeting
Nexa Resources S.A. Reports Voting Results From Annual General Meeting
LUXEMBOURG / ACCESSWIRE / June 13, 2024 / Nexa Resources S.A. ("Nexa Resources" or "Nexa" or the "Company") (NYSE:NEXA) announces that the Annual General Meeting of the Shareholders was successfully held today at its registered office.
卢森堡/ACCESSWIRE/2024年6月13日/nexa资源有限公司("nexa资源"或"nexa"或"公司")(NYSE:NEXA)宣布,股东年度大会今日在公司注册办公室顺利举行。
A total of 102,840,007 shares were voted at the Annual General Meeting of the Shareholders, representing 77.65% of the overall votes attached to outstanding shares.
股东年度大会上,共有102,840,007股票投票,占未流通股票的总投票权的77.65%。
Shareholders voted in favor of all proposed resolutions, as follows:
股东们投票赞成所有提案,具体如下:
Resolution - AGM | % For | % Withheld | ||
Elect Board members: | ||||
Jaime Ardila |
98.76% | 0.24% | ||
Gianfranco Castagnola |
99.89% | 0.11% | ||
Daniella Elena Dimitrov |
100.00% | 0.00% | ||
Luis Ermírio de Moraes |
98.76% | 0.24% | ||
Hilmar Rode |
100.00% | 0.00% | ||
Edward Ruiz |
100.00% | 0.00% | ||
Jane Sadowsky |
99.77% | 0.23% | ||
João Henrique Batista de Souza Schmidt |
99.89% | 0.11% | ||
Elect one new Board member: | ||||
Paulo Macedo |
99.89% | 0.11% | ||
Appointment of the statutory auditor: | ||||
PricewaterhouseCoopers LLP |
91.45% | 8.55% | ||
Annual Accounts 2023 | 100.00% | 0.00% | ||
Consolidated financial statements 2023 | 100.00% | 0.00% | ||
Confirm the share premium reimbursement and carry forward the loss for 2023 | 100.00% | 0.00% | ||
Discharge Board members | 96.64% | 3.36% | ||
Remuneration of Board members | 99.99% | 0.01% |
提案-年度股东大会 | %投票支持 | %投票反对 | ||
选举董事会成员: | ||||
Jaime Ardila |
98.76% | 0.24% | ||
Gianfranco Castagnola |
99.89% | 0.11% | ||
Daniella Elena Dimitrov |
100.00% | 0.00% | ||
Luis Ermírio de Moraes |
98.76% | 0.24% | ||
Hilmar Rode |
100.00% | 0.00% | ||
Edward Ruiz |
100.00% | 0.00% | ||
Jane Sadowsky |
99.77% | 0.23% | ||
João Henrique Batista de Souza Schmidt |
99.89% | 0.11% | ||
选举一位新的董事会成员: | ||||
Paulo Macedo |
99.89% | 0.11% | ||
指定年度审计师: | ||||
普华永道有限责任合伙人公司 |
91.45% | 8.55% | ||
2023年年度报告基本报表 | 100.00% | 0.00% | ||
2023年度合并财务报表 | 100.00% | 0.00% | ||
确认股份溢价偿还和2023年亏损结转 | 100.00% | 0.00% | ||
解除董事会成员职务 | 96.64% | 3.36% | ||
董事会成员的薪酬 | 99.99% | 0.01% |
Mentioned percentages do not consider abstention votes, excluded from the calculation of votes cast.
所提到的百分比不包括弃权投票,在投票计算中被排除。
Following the votes, the Annual General Meeting approved the appointment of Mr. Paulo Macedo as director of the Company for a term starting as of June 13, 2024, and ending at the 2026 annual general meeting of the shareholders. Mr. Macedo will bring years of experience in private equity, M&A, investment banking and capital markets. Mr. Macedo is co-founder and partner of 4x4 Capital, a New York based private equity firm and serves as board observer of 1440 Foods, as well as a board member of Hejoassu, the ownership board of Votorantim. Mr. Macedo earned his master's degree from Stanford University and received his M.S. and B.S. in engineering from École Nationale des Ponts et Chaussées, France, and Escola Politécnica of Universidade de São Paulo, Brazil.
根据投票结果,年度股东大会批准了任命Paulo Macedo先生为公司董事。他的任期将从2024年6月13日开始,直至2026年股东大会结束。Macedo先生将带来在股权投资、并购、投资银行和资本市场等方面的多年经验。Macedo先生是4x4 Capital的联合创始人和合伙人,这是一家位于纽约的私募股权公司,他还担任1440食品公司的观察员和Votorantim所有权委员会的董事会成员。Macedo先生在斯坦福大学获得硕士学位,并在法国École Nationale des Ponts et Chaussées和巴西Universidade de São Paulo的Escola Politécnica获得了工程学的M.S.和B.S.学位。
Mr. Diego Hernandez and Mr. Eduardo Borges de Andrade Filho, members of our Board of Directors who served as chairs of the sustainability and capital projects committee and compensation, nominating and governance committee, respectively, ended their respective mandates, effective June 13, 2024. Jaime Ardila, Chair of Nexa, commented, "On behalf of everyone at Nexa, we would like to express our gratitude to Diego and Eduardo for their dedication and commitment to the success of Nexa. Since 2016, their contributions, expertise and insights guided the Company through many challenges and opportunities. We wish them success in their future endeavors".
董事会成员Diego Hernandez先生和Eduardo Borges de Andrade Filho先生分别担任可持续性和资本项目委员会主席以及薪酬、提名和治理委员会主席,于2024年6月13日结束其任期。Nexa主席Jaime Ardila表示:“代表Nexa的全体员工,我们要感谢Diego和Eduardo对Nexa成功的贡献和承诺。自2016年以来,他们的贡献、专业知识和见解引领公司度过了许多挑战和机遇。我们祝愿他们在未来的事业中取得成功。”
Detailed voting results are also available on EDGAR www.sec.gov and SEDAR .
详细的投票结果也可以在EDGAR网站www.sec.gov和SEDAR上获得。
About Nexa
关于Nexa
Nexa is a large-scale, low-cost integrated zinc producer with over 65 years of experience developing and operating mining and smelting assets in Latin America. Nexa currently owns and operates four long-life mines, three of which are located in the Central Andes region of Peru, and one of which is located in the state of Minas Gerais in Brazil. Nexa is ramping up Aripuanã, its fifth mine, in the state of Mato Grosso in Brazil. Nexa also currently owns and operates three smelters, two of which are located in the state of Minas Gerais in Brazil, and one of which is located in Cajamarquilla, Peru, which is the largest smelter in the Americas.
Nexa是一家规模庞大、成本低廉的综合锌生产商,拥有超过65年的在拉丁美洲开发和运营矿山和冶炼设施的经验。Nexa目前拥有并运营四座长寿命矿山,其中三座位于秘鲁中安第斯地区,一座位于巴西米纳斯吉拉斯州。Nexa正在巴西马托格罗索州扩大Aripuanã矿,这是其第五个矿山。Nexa目前还拥有并运营三座冶炼厂,其中两座位于巴西米纳斯吉拉斯州,一座位于秘鲁的Cajamarquilla,是美洲最大的冶炼厂。
Nexa was among the top five producers of mined zinc globally in 2023 and one of the top five metallic zinc producers worldwide in 2023, according to Wood Mackenzie.
根据Wood Mackenzie的数据,Nexa是2023年全球开采锌的前五大生产商之一,也是2023年全球前五大金属锌生产商之一。
Cautionary Statement on Forward-Looking Statements
关于前瞻性声明的警示声明
This news release contains certain forward-looking information and forward-looking statements as defined in applicable securities laws (collectively referred to in this news release as "forward-looking statements"). Forward-looking statements contained in this news release may include, but are not limited to, zinc and other metal prices and exchange rate assumptions, projected operating and capital costs, metal or mineral recoveries, head grades, mine life, production rates, and returns; the Company's potential plans; the estimation of the tonnage, grade and content of deposits and the extent of mineral resource and mineral reserve estimates; timing of commencement of production; exploration potential and results; and the timing and receipt of necessary permits for future operations.
本新闻稿包含某些前瞻性信息和前瞻性声明,如适用的证券法所定义(统称为“前瞻性声明”)。本新闻稿中包含的前瞻性声明可能包括,但不限于,锌和其他金属价格和汇率假设、预计的营运和资本成本、金属或矿物回收率、含金属量、矿山寿命、生产率和回报;公司的潜在计划;对矿床的吨位、品位和含量以及矿物资源和矿产储量估计的估计;生产开始的时间;勘探潜力和结果以及将来开发所需许可证的时间和获得情况。
These statements are based on information currently available to the Company and the Company provides no assurance that actual results and future performance and achievements will meet or not differ from the expectations of management or qualified persons. All statements other than statements of historical fact are forward-looking statements. The words "believe," "will," "may," "may have," "would," "estimate," "continues," "anticipates," "intends," "plans," "expects," "budget," "scheduled," "forecasts" and similar words are intended to identify estimates and forward-looking statements. Forward-looking statements are not guarantees and involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Actual results and developments may be substantially different from the expectations described in the forward-looking statements for a number of reasons, many of which are not under our control, among them, the activities of our competition, the future global economic situation, weather conditions, market prices and conditions, exchange rates, and operational and financial risks. The unexpected occurrence of one or more of the abovementioned events may significantly change the results of our operations on which we have based our estimates and forward-looking statements. Our estimates and forward-looking statements may also be influenced by, among others, legal, political, environmental, or other risks that could materially affect the potential development of the Project, including risks related to outbreaks of contagious diseases or health crises impacting overall economic activity regionally or globally, as well as risks relating to ongoing or future investigations by local authorities with respect to our business and operations and the conduct of our customers, including the impact to our financial statements regarding the resolution of any such matters.
这些陈述基于公司目前掌握的信息,公司不保证实际结果和未来业绩和成就能够符合或不与管理层或合格人士的期望有所不同。除了历史事实陈述外,所有非历史事实陈述均为前瞻性声明。"相信"、"将"、"可能"、"可能有"、"会"、"估计"、"继续"、"预计"、"打算"、"计划"、"期望"、"预算"、"预定"、"预测"和类似的词汇旨在表明估计和前瞻性声明。前瞻性声明并非保证,并涉及已知和未知风险、不确定性和其他因素,这些因素可能导致公司的实际结果、业绩或成就与前瞻性声明中的任何未来结果、业绩或成就有实质性的不同之处,前瞻性声明。由于许多风险不受我们的控制,导致其中一个或多个上述事件的意外发生可能会显著改变我们所基于的运营结果的结果和前瞻性声明。我们的估计和前瞻性声明也可能受其他因素的影响,包括但不限于法律、政治、环境或其他风险,这些风险可能会对项目潜在发展造成重大影响,包括有关感染性疾病的暴发或影响区域或全球整体经济活动的健康危机的风险,以及有关我们的业务和运营以及我们的客户行为的 当地当局正在进行的调查的风险,包括任何此类事项解决有关我们的财务报表的影响。
These forward-looking statements related to future events or future performance and include current estimates, predictions, forecasts, beliefs and statements as to management's expectations with respect to, but not limited to, the business and operations of the Company and mining production, our growth strategy, the impact of applicable laws and regulations, future zinc and other metal prices, smelting sales, capex, expenses related to exploration and project evaluation, estimation of Mineral Reserves and/or Mineral Resources, mine life and our financial liquidity.
这些针对未来事件或未来业绩的前瞻性声明,包括当前的估计、预测、预测、信念和(或)管理层对公司的业务和运营、矿山生产、增长策略、适用法律和法规的影响、未来锌和其他金属价格、冶炼销售、实投资金、探矿和项目评估费用、估计矿物储量和/或矿物资源、矿山寿命及我们的财务流动性的预期。
Forward-looking statements are necessarily based upon a number of factors and assumptions that, while considered reasonable and appropriate by management and qualified persons considering their experience are inherently subject to significant uncertainties and contingencies and may prove to be incorrect. Statements concerning future production costs or volumes are based on numerous assumptions of management regarding operating matters and on assumptions that demand for products develops as anticipated, that customers and other counterparties perform their contractual obligations, full integration of mining and smelting operations, that operating and capital plans will not be disrupted by issues such as mechanical failure, unavailability of parts and supplies, labor disturbances, interruption in transportation or utilities, adverse weather conditions, and that there are no material unanticipated variations in metal prices, exchange rates, or the cost of energy, supplies or transportation, among other assumptions.
前瞻性声明必须基于许多管理层和有资格人士的经验认为合理和适当的因素和假设,但本质上受到重大的不确定性和未定事件的影响,因此可能被证明是不正确的。有关未来生产成本或产量的声明基于管理层在运营事项方面的众多假设,并基于需求如预期那样发展,顾客和其他交易对手履行其合同义务,在全面整合矿山和冶炼业务方面存在众多假设,营运计划和资本计划不会受到诸如机械故障,零部件和供应品的不可用、劳动纠纷、运输或公用事业的中断、恶劣天气条件以及金属价格、汇率或能源成本等方面的根本性未预期差异的干扰。
Estimates and forward-looking statements refer only to the date when they were made, and we do not undertake any obligation to update or revise any estimate or forward-looking statement due to new information, future events or otherwise, except as required by law. Estimates and forward-looking statements involve risks and uncertainties and do not guarantee future performance, as actual results or developments may be substantially different from the expectations described in the forward-looking statements. Further information concerning risks and uncertainties associated with these forward-looking statements and our business can be found in our public disclosures filed under our profile on SEDAR () and on EDGAR (www.sec.gov).
估计和前瞻性声明仅针对其制作日期,并且我们不承诺由于新信息、未来事件或其他原因更新或修正任何估计或前瞻性声明,除非法律法规要求。估计和前瞻性声明涉及风险和不确定性,并不保证未来业绩,因为实际结果或事件可能与前瞻性声明中描述的期望实质性不同。有关这些前瞻性声明和我们业务的风险和不确定性的更多信息,请参阅我们在SEDAR () 和EDGAR(www.sec.gov)上注册的公开披露。
For further information, please contact:
如需更多信息,请联系:
Investor Relations Team
ir@nexaresouces.com
投资关系团队
ir@nexaresouces.com
SOURCE: Nexa Resources S.A.
资源Nexa S.A.出处。