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Umicore — Investor Relations & Filings

Ticker · UMI ISIN · BE0974320526 LEI · 529900F3AIQECS8ZSV61 BR Manufacturing
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Filings indexed 2,415 across all filing types
Latest filing 2017-03-24 Annual Report
Country BE Belgium
Listing BR UMI

About Umicore

https://www.umicore.com/en/

Umicore is a circular materials technology company specializing in material science, chemistry, and metallurgy. The company develops advanced materials for applications such as clean mobility, electronics, and energy, while also providing technologies to reduce harmful emissions. A key aspect of its operations is a closed-loop business model focused on recycling. Umicore refines and recovers precious and other valuable metals from a variety of sources, including industrial by-products and end-of-life consumer products. Its primary business groups are Catalysis, Energy & Surface Technologies, and Recycling. This integrated approach enables the company to provide materials for current and future technologies while promoting a circular economy.

Recent filings

Filing Released Lang Actions
04-2016_jaarrek_EN.pdf
Annual Report Classification · 1% confidence The document is a formal Belgian 'Annual Accounts' filing (Annual Accounts and Other Documents to be Deposited) for Umicore. It contains detailed balance sheet data, lists of directors, and auditor information for the fiscal year 2016. While it is part of the annual reporting process, in the context of financial databases, these specific statutory filings for Belgian companies are classified as Annual Reports (10-K equivalent). FY 2016
2017-03-24 English
08-NumberOfSharesAGM2017-04-25FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a table detailing the 'Nombre d'actions et droits de vote' (Number of shares and voting rights) as of a specific date (March 24, 2017). It explicitly discusses the calculation of voting rights, including the suspension of rights for treasury shares ('actions propres') and transitional provisions related to past share consolidation decisions. This content directly relates to the structure of shareholder rights and voting mechanisms, which falls under the scope of governance or shareholder information. Since it is a specific announcement detailing the current voting structure and share count, it is most closely aligned with shareholder-related announcements. Among the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most specific fit for a document detailing the current total voting rights and the rules governing them, even if it's not the *result* of a specific vote, but rather the *basis* for future votes. It is not a full AGM presentation (AGM-R), a proxy solicitation (PSI), or a general regulatory filing (RNS). Given the focus on voting rights calculation, DVA is the best classification.
2017-03-24 French
04-2016_jaarrek_NL.pdf
Annual Report Classification · 1% confidence The document is a formal 'Jaarrekening' (Annual Accounts) for the company Umicore, filed in Belgium. It contains detailed balance sheet data, lists of directors, and auditor information for the fiscal year 2016. While it is part of the annual reporting process, in the context of global financial filings, this specific statutory filing format (the Belgian 'Jaarrekening') is classified as an Annual Report (10-K equivalent). FY 2016
2017-03-24 Dutch
01-2017-04-25ConvNoticeAGM-EGM-EN.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to attend the 'ordinary and extraordinary shareholders' meetings' scheduled for April 25, 2017. It details the agenda for both meetings, which includes the approval of the annual report, remuneration report, dividend allocation, board composition changes, and renewal of the statutory auditor. It also outlines the procedures for admission, voting (postal/proxy), and shareholder rights related to the meeting. This content is characteristic of a formal notice convening an Annual General Meeting (AGM) and providing the necessary materials/proposals for shareholder consideration and voting. Therefore, the classification is AGM-R (AGM Information).
2017-03-24 English
01-2017-04-25ConvNoticeAGM-EGM-FR.pdf
AGM Information Classification · 1% confidence The document text is a formal notice convening both an Ordinary General Meeting (AGM) and an Extraordinary General Meeting (EGM) for Umicore, scheduled for April 25, 2017. It details the agenda items, which include the approval of the annual report, remuneration report, statutory accounts for the year ended December 31, 2016, board composition changes, and authorization for share buybacks. It also outlines the strict conditions for shareholder admission, registration deadlines (April 11 and April 19, 2017), and procedures for voting by correspondence or proxy. This content is characteristic of the official materials sent to shareholders to inform them and solicit their votes for the upcoming general meeting. Therefore, the most appropriate classification is 'AGM Information' (AGM-R).
2017-03-24 French
01-2017-04-25ConvNoticeAGM-EGM-NL.pdf
AGM Information Classification · 1% confidence The document is an official invitation to shareholders to attend the Ordinary and Extraordinary General Meetings ('gewone en buitengewone algemene vergaderingen') of Umicore, scheduled for April 25, 2017. It details the agenda items, which include the approval of the annual accounts, remuneration report, dividend proposal, board member appointments/reappointments, and authorization for share buybacks. This content is characteristic of the materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-03-24 Dutch

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