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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 2015-03-27 Audit Report / Informat…
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
2014 PWC report_FR.pdf
Audit Report / Information Classification · 99% confidence The document contains two distinct reports from the auditor (PwC) of Umicore SA. The first report is titled "Rapport du commissaire à l'assemblée générale des actionnaires sur les comptes annuels pour l'exercice clos le 31 décembre 2014" (Auditor's report to the general meeting of shareholders on the annual accounts for the year ended December 31, 2014). This explicitly covers the annual financial statements and is signed March 12, 2015. The second part is an auditor's report on the balance sheet established for a dividend interim payment dated July 30, 2014, based on figures as of June 30, 2014. Since the primary, most comprehensive document presented is the full report on the annual accounts for the fiscal year ended December 31, 2014, the classification should align with the Annual Report category (10-K equivalent for non-US filers, or the comprehensive annual audit report). The definition for 'Audit Report / Information' (AR) states it covers 'Standalone audit reports... (excluding full Annual Reports)'. Given the context of a report on 'comptes annuels' (annual accounts) for a full fiscal year, it strongly aligns with the scope of a 10-K, which is the official yearly report covering full financial performance. In this context, the comprehensive annual audit report is the closest fit to the 10-K definition, even if it is presented as the auditor's opinion on the annual accounts. If the document were only the financial statements without the auditor's opinion, it might lean towards IR, but the presence of the full auditor's opinion on the annual accounts makes it the core of the annual reporting package. FY 2014
2015-03-27 French
2015-04-28VBC-NL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "STEMMINGSPERBRIEF" (Voting Form/Proxy Brief) and explicitly details the agenda items and voting instructions for a "Gewone algemene vergadering" (Ordinary General Meeting) scheduled for April 28, 2015. The content includes proposals for approving the remuneration report (Punt 2), approving the annual accounts and profit appropriation (Punt 3, including dividend details), granting discharge to directors and the auditor (Punt 5 & 6), and voting on the composition and remuneration of the board of directors (Punt 7 onwards). This material is sent to shareholders to solicit their votes prior to the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the full Annual Report (10-K), but the mechanism for voting on its contents.
2015-03-27 Dutch
2014 Statutory Annual Accounts _EN.pdf
Annual Report Classification · 95% confidence The document is a formal filing of 'ANNUAL ACCOUNTS' for the company Umicore for the fiscal year 2014. It includes detailed administrative information, board member listings, and references to the approval by the General Meeting. As it contains the full financial accounts for a full fiscal year, it qualifies as an Annual Report (10-K equivalent in this context). FY 2014
2015-03-27 English
Number of shares AGM 2015-04-28 FR v1.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'Nombre d'actions et droits de vote au 27 mars 2015' (Number of shares and voting rights as of March 27, 2015) and presents a table detailing the number of shares and voting rights. It specifically discusses transitional provisions related to share consolidation ('regroupement d'actions') and the suspension of voting rights for treasury shares ('actions propres'). This type of disclosure, focusing on the total issued capital, outstanding shares, and voting rights as of a specific date, is typically related to capital structure or major shareholding notifications, often required following significant corporate actions or for regulatory transparency. Given the options, 'Major Shareholding Notification' (MRQ) is the closest fit as it deals with the total count of shares and voting power, although it's more of a capital structure update than a notification of a specific shareholder crossing a threshold. However, since it details the total voting rights and share structure, and is not a full financial report (10-K, IR) or a dividend notice (DIV), it fits best under the category dealing with capital changes or significant ownership structure updates. Since there isn't a perfect 'Total Share Capital Disclosure' code, and it relates to the total voting rights structure, MRQ (Major Shareholding Notification) or SHA (Share Issue/Capital Change) are candidates. Given the focus on the *total* voting rights count and the reference to transitional rules affecting voting rights per share, it is a disclosure about the current state of the capital structure. SHA covers capital changes, and MRQ covers major shareholding notifications. This document is a mandatory disclosure of the total share capital and voting rights, which is often published alongside or as part of major capital structure events or regulatory requirements. Because it details the total number of shares and voting rights, it is fundamentally a disclosure about the company's share capital structure. I will classify it as SHA (Share Issue/Capital Change) as it details the mechanics and resulting counts of the share structure, even if the change itself is historical/transitional. If it were purely about a single shareholder crossing a threshold, MRQ would be better. Since it's about the total structure, SHA is more appropriate than the fallback RNS.
2015-03-27 French
2015-04-28Proxy-NL.pdf
AGM Information Classification · 98% confidence The document is written in Dutch and explicitly refers to a 'VOLMACHT' (Proxy/Power of Attorney) to represent a shareholder at a 'gewone algemene vergadering' (Annual General Meeting - AGM) scheduled for April 28, 2015. The agenda items listed include 'Goedkeuring van het remuneratieverslag' (Approval of the remuneration report) and 'Goedkeuring van de enkelvoudige jaarrekening' (Approval of the annual accounts), which are standard items for an AGM. Since this document is the authorization form for voting at the AGM, it is directly related to the meeting itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it is a material used in connection with the AGM.
2015-03-27 Dutch
Conv Notice AGM 2015-04-28 EN.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend an 'ordinary shareholders' meeting' scheduled for Tuesday, April 28, 2015. The content details the agenda, which includes the 'Annual report of the board of directors,' approval of the remuneration report, approval of statutory annual accounts, discharge to directors, and proposals for board composition and remuneration. This structure—an invitation to a meeting with a detailed agenda covering governance, financial approvals, and director elections—is characteristic of materials prepared for an Annual General Meeting (AGM). While it discusses the Annual Report and Remuneration Report, the primary document type is the notice/materials for the meeting itself. Therefore, the classification is AGM-R (AGM Information).
2015-03-27 English

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