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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 2014-08-22 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
draftNotaryDeed-FR.pdf
AGM Information Classification · 98% confidence The document is a formal record, indicated by the structure, the presence of a notary ("Devant Damien HISETTE, notaire associé à Bruxelles"), and the title "DONT PROCES-VERBAL" (Minutes of the meeting). The content details the proceedings of a meeting titled "L'AN DEUX MILLE QUATORZE - Le vingt-six septembre" concerning an "assemblée générale spéciale et extraordinaire des actionnaires" (Special and Extraordinary General Meeting of Shareholders). The agenda items include approving a change of control clause, cancellation of own shares, modification of statutes, and renewal of authorization for share buybacks. This document is the official minutes recording the decisions made during a shareholder meeting, which aligns best with the 'AGM Information' category, as General Meetings (AGM/EGM) generate such minutes, even if the specific meeting here is Extraordinary.
2014-08-22 French
2014-09-26Proxy-NL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly details instructions for a shareholder to appoint a representative to vote at 'bijzondere en buitengewone algemene vergaderingen' (Special and Extraordinary General Meetings) scheduled for September 26, 2014. It outlines the agenda items, including resolutions on change of control, treasury stock cancellation, and renewal of authorization for share buybacks. This document is a formal instrument used to solicit shareholder votes and provide voting instructions ahead of a general meeting, which directly corresponds to the definition of a Proxy Solicitation & Information Statement.
2014-08-22 Dutch
draftAoA-EN.pdf
Regulatory Filings Classification · 99% confidence The document text consists of the 'COORDINATED ARTICLES OF ASSOCIATION' for the company UMICORE, detailing its history, registered office, objects, duration, share capital, authorized capital, and stock nature. This type of foundational corporate governance document, which outlines the fundamental rules and structure of the company, aligns best with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2014-08-22 English
draftAoA-FR.pdf
Regulatory Filings Classification · 99% confidence The document text is a detailed historical record of the company's statutes (bylaws) modifications, including its initial formation, name changes (from 'ATELIERS DE CONSTRUCTIONS ELECTRIQUES DE CHARLEROI' to 'UMICORE'), registered office changes, object clauses, and capital structure details (Articles 1 through 6). This content is characteristic of the foundational legal document governing the company's structure, which is typically filed or referenced in relation to corporate governance or statutory filings. Since it details the company's structure, governance rules, and capital authorization limits, it aligns most closely with Governance Information (CGR). It is not a standard financial report (10-K, IR, ER) or a specific announcement like a dividend or management change.
2014-08-22 French
draftNotaryDeed-NL.pdf
AGM Information Classification · 99% confidence The document text explicitly details the proceedings of a 'bijzondere en buitengewone algemene vergadering der aandeelhouders' (Special and Extraordinary General Meeting of Shareholders) of Umicore. It outlines the agenda items, including resolutions on change of control provisions, cancellation of own shares, statute amendments, and renewal of authorization for share buybacks. The structure, language (e.g., 'Voorzitter', 'Beraadslaging', 'Besluiten'), and content are characteristic of the official minutes or report of a General Meeting, which aligns with the 'AGM Information' category.
2014-08-22 Dutch
2014-09-26VBC-EN.pdf
AGM Information Classification · 99% confidence The document is titled 'VOTE BY CORRESPONDENCE' and contains an agenda for Special and Extraordinary Shareholders' Meetings scheduled for September 26, 2014. It explicitly asks the recipient to vote 'YES NO ABSTAIN' on various resolutions, including approval of a change of control provision, cancellation of treasury shares, and renewal of authorization to acquire own shares. This material is used to solicit shareholder votes prior to a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it involves voting, it is the solicitation document itself, not the final results (DVA).
2014-08-22 English

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