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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 2016-03-25 AGM Information
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
8-2016-04-26Proxy-FR.pdf
AGM Information Classification · 1% confidence The document is titled "PROCURATION" (Proxy) and details the instructions for a representative to vote at a general meeting scheduled for "mardi 26 avril 2016". The agenda covers items typical of an Annual General Meeting (AGM), such as the approval of the remuneration report (Point 2), approval of statutory accounts and dividend proposal (Point 3), discharge of directors (Point 5), and election of board members (Point 7). It also includes sections for a Special General Meeting (regarding a change of control clause) and an Extraordinary General Meeting (regarding authorized capital renewal). Since this document is a proxy form used to grant voting rights for an upcoming AGM, it is directly related to the meeting itself and the voting process. While it contains elements related to remuneration (DEF 14A equivalent) and capital changes (SHA equivalent), its primary function as a voting instruction form for the AGM points strongly to AGM-related materials. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for a proxy/voting instruction document related to the Annual General Meeting.
2016-03-25 French
3-Stat Ann Rep 1512-NL.pdf
Annual Report Classification · 1% confidence The document is titled 'ENKELVOUDIG JAARVERSLAG – BOEKJAAR 2015' (Statutory Annual Report - Fiscal Year 2015) for Umicore. It contains detailed financial statements, including the income statement (resultatenrekening) and balance sheet (balans), along with management's analysis of business performance, investments, and results. As it is a comprehensive annual financial report containing actual financial data and analysis, it is classified as an Annual Report (10-K). FY 2015
2016-03-25 Dutch
6-Special Board report (authorised capital)_EN.pdf
Share Issue/Capital Change Classification · 1% confidence The document is explicitly titled "SPECIAL REPORT OF THE BOARD OF DIRECTORS RELATING TO THE AUTHORISED CAPITAL" and is prepared in accordance with Article 604 of the Belgian Companies Code. It details a proposal to renew the authorization for the board of directors to increase the company's capital. This type of document, focusing on capital structure changes, financing authorization, and presented by the board for a shareholder meeting (implied by the context of capital authorization), aligns best with the 'Capital/Financing Update' category (CAP). While it is a report, it is not a full Annual Report (10-K) or an Interim Report (IR), but a specific corporate action document related to capital structure.
2016-03-25 English
6-Special Board report (authorised capital)_FR.pdf
Share Issue/Capital Change Classification · 1% confidence The document is explicitly titled "RAPPORT SPECIAL DU CONSEIL D'ADMINISTRATION RELATIF AU CAPITAL AUTORISE" (Special Report of the Board of Directors relating to Authorized Capital) and states it is established in accordance with Article 604 of the Companies Code. It details the proposal to renew the authorization for the board to increase the company's capital. This document is a formal report/proposal related to the company's capital structure and governance, intended for a shareholder meeting (Extraordinary General Meeting). This fits best under the 'Capital/Financing Update' (CAP) category, as it directly concerns the authorization for capital increases, or potentially 'Governance Information' (CGR) due to its formal nature and relation to corporate structure, but the core subject is capital authorization. Given the specific focus on capital increase authorization, CAP is the most precise fit over the general CGR. It is a formal report, not just an announcement of a report (RPA/RNS), and its length (4440 chars) suggests it is the substantive document.
2016-03-25 French
6-Special Board report (authorised capital)_NL.pdf
Share Issue/Capital Change Classification · 1% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR IN HET KADER VAN HET TOEGESTAAN KAPITAAL" (Special Report of the Board of Directors concerning Authorized Capital) and explicitly states it is prepared in accordance with Article 604 of the Belgian Company Code. It details a proposal to be submitted to an Extraordinary General Meeting of Shareholders (Buitengewone algemene vergadering van aandeelhouders) to renew the board's authorization to increase capital. This content—a detailed report explaining a proposal related to capital structure changes and shareholder voting—is highly specific. It is not a general Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). It relates directly to capital structure changes and shareholder authorization, fitting best under Capital/Financing Update (CAP) or potentially a specialized report related to shareholder meetings. Given the focus on authorizing capital increases and the structure as a formal report to shareholders regarding a proposal for a general meeting, 'CAP' (Capital/Financing Update) is the most appropriate fit, as it deals with the mechanism of future financing/capital structure changes. It is a formal report, not just an announcement of a report (RPA/RNS).
2016-03-25 Dutch
3-Stat Ann Rep 1512-EN.pdf
Annual Report Classification · 1% confidence The document is titled 'STATUTORY ANNUAL REPORT – FISCAL YEAR 2015' for Umicore. It contains detailed financial statements, including a Profit and Loss statement, Balance Sheet, and management's analysis of business units (Recycling, Energy & Surface Technologies, etc.). It is a comprehensive annual financial report rather than a summary or announcement, fitting the definition of an Annual Report (10-K). FY 2015
2016-03-25 English

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