0001104659-19-036087.txt : 20190618 0001104659-19-036087.hdr.sgml : 20190618 20190618112026 ACCESSION NUMBER: 0001104659-19-036087 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20190618 FILED AS OF DATE: 20190618 DATE AS OF CHANGE: 20190618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Nexa Resources S.A. CENTRAL INDEX KEY: 0001713930 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: N4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38256 FILM NUMBER: 19902932 BUSINESS ADDRESS: STREET 1: 37A AVENUE J.F. KENNEDY CITY: LUXEMBOURG STATE: N4 ZIP: L-1855 BUSINESS PHONE: 352 26 00 53 43 MAIL ADDRESS: STREET 1: 37A AVENUE J.F. KENNEDY CITY: LUXEMBOURG STATE: N4 ZIP: L-1855 FORMER COMPANY: FORMER CONFORMED NAME: VM Holding S.A. DATE OF NAME CHANGE: 20170804 6-K 1 a19-11698_16k.htm 6-K

 

 

U.S. SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

 

For the Month of June 2019

 

Nexa Resources S.A.

(Exact Name as Specified in its Charter)

 

N/A

(Translation of Registrant’s Name)

 

37A, Avenue J.F Kennedy
L-1855, Luxembourg
Grand Duchy of Luxembourg

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F  x

Form 40-F  o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes  o

No  x

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  Not applicable.

 

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date:  June 18, 2019

 

 

NEXA RESOURCES S.A.

 

 

 

 

 

By:

/s/ Rodrigo Menck

 

Name:

Rodrigo Menck

 

Title:

Senior Vice President Finance and Group Chief Financial Officer

 

2


 

EXHIBIT INDEX

 

Exhibit

 

Description of Exhibit

 

 

 

99.1

 

Nexa Resources S.A. - AGM - Press release with final voting results

 

 

 

99.2

 

Nexa Resources S.A — Board Press release

 

3


EX-99.1 2 a19-11698_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

NEXA RESOURCES S.A. ANNOUNCES AGM VOTING RESULTS

 

Luxembourg, June 18, 2019 - Nexa Resources S.A. (“Nexa Resources” or the “Company”) announces the voting results of the Annual General Meeting (“AGM”) that was held on June 18, 2019 in Luxembourg, Grand Duchy of Luxembourg. Each of the resolutions is detailed in the Proxy Statement for the Annual General Meeting of Shareholders that was mailed to shareholders prior to the Meeting.

 

 

 

FOR

 

AGAINST

 

ABSTENTION

 

Total number

 

 

 

Resolution

 

(a) as per
tabulation
report

 

(b) other
than (a)

 

Total number
FOR

 

(a) as per
tabulation
report

 

(b) other
than (a)

 

Total number
AGAINST

 

(a) as per
tabulation
report

 

(b) other
than (a)

 

Total number
ABSTENTION

 

of votes cast
(excluding
Abstentions)

 

Majority
(%)

 

1. Annual Accounts 2018

 

18,966,041

 

85,655,128

 

104,621,169

 

4,442

 

0

 

4,442

 

6,918,691

 

0

 

6,918,691

 

104,625,611

 

99.995754

 

2. Consolidated financial statements 2018

 

18,966,041

 

85,655,128

 

104,621,169

 

4,442

 

0

 

4,442

 

6,918,691

 

0

 

6,918,691

 

104,625,611

 

99.995754

 

3. Confirm of share premium repayment, legal reserve and profit carried forward

 

19,025,574

 

85,655,128

 

104,680,702

 

3,842

 

0

 

3,842

 

6,859,758

 

0

 

6,859,758

 

104,684,544

 

99.996

 

4. Discharge Board members

 

18,964,075

 

85,655,128

 

104,619,203

 

6,908

 

0

 

6,908

 

6,918,191

 

0

 

6,918,191

 

104,626,111

 

99.993

 

5. Elect Board members:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

a) Mr. Luis Ermírio de Moraes

 

11,838,390

 

85,655,128

 

97,493,518

 

392,120

 

0

 

392,120

 

13,658,664

 

0

 

13,658,664

 

97,885,638

 

99.599

 

b) Ms. Daniella Dimitrov

 

19,025,175

 

85,655,128

 

104,680,303

 

3,782

 

0

 

3,782

 

6,860,217

 

0

 

6,860,217

 

104,684,085

 

99.996

 

c) Mr. Diego Hernandez Cabrera

 

11,962,629

 

85,655,128

 

97,617,757

 

267,881

 

0

 

267,881

 

13,658,664

 

0

 

13,658,664

 

97,885,638

 

99.726

 

d) Mr. Eduardo Borges de Andrade Filho

 

18,943,050

 

85,655,128

 

104,598,178

 

85,907

 

0

 

85,907

 

6,860,217

 

0

 

6,860,217

 

104,684,085

 

99.918

 

e) Mr. Edward Ruiz

 

19,023,415

 

85,655,128

 

104,678,543

 

5,542

 

0

 

5,542

 

6,860,217

 

0

 

6,860,217

 

104,684,085

 

99.995

 

f) Ms. Jane Sadowsky

 

19,026,015

 

85,655,128

 

104,681,143

 

2,942

 

0

 

2,942

 

6,860,217

 

0

 

6,860,217

 

104,684,085

 

99.997

 

g) Mr. Jean Simon

 

11,965,229

 

85,655,128

 

97,620,357

 

265,281

 

0

 

265,281

 

13,658,664

 

0

 

13,658,664

 

97,885,638

 

99.729

 

h) Mr. João Henrique Batista de Souza Schmidt

 

11,962,589

 

85,655,128

 

97,617,717

 

267,921

 

0

 

267,921

 

13,658,664

 

0

 

13,658,664

 

97,885,638

 

99.726

 

i) Mr. Jaime Ardila

 

11,962,229

 

85,655,128

 

97,617,357

 

268,081

 

0

 

268,081

 

13,658,864

 

0

 

13,658,864

 

97,885,438

 

99.726

 

j) Mr. Ian W. Pearce

 

11,964,229

 

85,655,128

 

97,619,357

 

266,281

 

0

 

266,281

 

13,658,664

 

0

 

13,658,664

 

97,885,638

 

99.728

 

6. Remuneration of Board members

 

19,017,628

 

85,655,128

 

104,672,756

 

8,208

 

0

 

8,208

 

6,863,338

 

0

 

6,863,338

 

104,680,964

 

99.992

 

7. Appointment of auditor

 

12,228,133

 

85,655,128

 

97,883,261

 

6,801,354

 

0

 

6,801,354

 

6,859,687

 

0

 

6,859,687

 

104,684,615

 

93.503

 

 

Please consult the AGM detailed materials, which are available on the Company’s website at https://ir.nexaresources.com/shareholdersmeeting , on EDGAR at www.sec.gov and on SEDAR at www.sedar.com.

 

1


 

About Nexa

 

Nexa is a large-scale, low-cost integrated zinc producer with over 60 years of experience developing and operating mining and smelting assets in Latin America. The Company currently owns and operates five long-life underground mines - three located in the Central Andes of Peru and two located in the state of Minas Gerais in Brazil - and is among the top five producers of mined zinc globally in 2018, according to Wood Mackenzie. Nexa is also one of the top five metallic zinc producers worldwide in 2018, according to Wood Mackenzie.

 

2


EX-99.2 3 a19-11698_1ex99d2.htm EX-99.2

Exhibit 99.2

 

 

NEXA RESOURCES S.A. ANNOUNCES

CHANGES TO THE BOARD OF DIRECTORS

 

Luxemburg, June 18, 2019 — Nexa Resources S.A. (NYSE, TSX: NEXA) (“Nexa Resources”, “Nexa” or “Company”) announces that the members of the Board of Directors (“Board”) have been re-elected on the Annual General Meeting of the Shareholders held on June 18. Nexa also announces that Mr. Ian Pearce and Mr. Jaime Ardila have been elected as new members of the Board. The mandates of the members will be effective as of June 18, 2019. In addition, Nexa takes this opportunity to sincerely thank Mr. Ivo Ucovich for his many years of dedicated service as director, which have brought the Company to a position of operational excellence and commitment to future growth.

 

The Board of Directors of Nexa Resources is comprised of a diverse range of skilled specialists with diverse backgrounds and strong experience in the mining industry, along with business, audit, finance, governance, consulting and other key areas that support Nexa’s long term development. Nexa’s newest Board members have a range of skills and experience as described below, which will further strengthen the capabilities of our Board:

 

Ian Pearce

 

Mr. Pearce served as CEO at Xstrata Nickel from 2006 to 2013, after which he launched X2 Resources, a mid-tier diversified mining and metals company, serving as its founding partner from 2013 and 2017. Prior to these roles, Mr. Pearce was responsible for the day-to-day management of several engineering, procurement and construction projects in South Africa, Zimbabwe, Chile, Canada, the United States and Indonesia. Mr. Pearce has over 35 years of professional experience in metallurgy and mining-related industries and an extensive background in leadership positions including COO and Senior Vice President at Falconbridge, Limited, and as Project Engineer and Project Director with Fluor Inc. and Fluor Daniel Canada Inc. Currently, Mr. Pearce serves as chair and director on two public company boards and two private company boards. He also has served as advisor to the board of MineSense Technologies since 2013. Mr. Pearce earned his Diploma in Mineral Process Engineering from Technikon Witwatersrand and his Bachelors of Science from the University of Witwatersrand, both in South Africa. He also trained in management and strategic management at Wits Business School and Henley Business School. Mr. Pearce served as a member and Chair of the executive management boards at the Nickel Institute and the Mining Association of Canada, in addition to other professional affiliations.

 

Jaime Ardila

 

Mr. Ardila founded The Hawksbill Group in 2016, which provides business advisory services, including strategy, operations, public relations, communications and investment advice. Prior to that, he held several positions at General Motors Company in the US, Europe and South America in a career spanning for 30 years. He also worked at the Planning Department and the Ministry of Industry and Trade for the Government of Colombia from 1981 to 1984 and the investment bank Rothschild from 1996 to 1998. In General Motors, Mr. Ardila served as CFO of General Motors Chile; President and Managing Director of General Motors Ecuador; President of General Motors Colombia; President of General Motors Argentina; CFO for Latin America, Africa and the Middle East; President for Brazil and Mercosur; and President of General Motors South America from 2010-2016. He is currently a member of the Board of Directors of Accenture and Goldman Sachs, BDC. Mr. Ardila earned his Master of Science in Economics at the London School of Economics in 1981 and his Bachelors of Arts in Economics at the University of Bogota in 1977.

 

1


 

Following these changes, the Board will be comprised as follows:

 

Luís Ermírio de Moraes (Chairman)

 

Daniella Dimitrov

 

Diego Hernandez

 

Eduardo Andrade

 

Edward Ruiz

 

Ian Pearce

 

Jaime Ardila

 

Jane Sadowsky

 

Jean Simon

 

João Schmidt

 

ABOUT NEXA RESOURCES S.A.

 

Nexa is a large-scale, low-cost integrated zinc producer with over 60 years of experience developing and operating mining and smelting assets in Latin America. The Company currently owns and operates five long-life underground mines - three located in the Central Andes of Peru and two located in the state of Minas Gerais in Brazil - and is among the top five producers of mined zinc globally in 2018, according to Wood Mackenzie. Nexa is also one of the top five metallic zinc producers worldwide in 2018, according to Wood Mackenzie.

 

For further information, please contact:

 

Nexa Resources - Investor Relations

Roberta Varella

ir@nexaresources.com

 

2


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