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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 2014-03-28 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
Proxy_FR.pdf
AGM Information Classification · 99% confidence The document is titled "PROCURATION" (Proxy/Power of Attorney) and explicitly details the agenda and voting instructions for a shareholder meeting scheduled for "mardi 29 avril 2014". The agenda items include the 'Approbation du rapport de rémunération' (Approval of the remuneration report), approval of statutory accounts, and the election/re-election of board members. This document is a form used by a shareholder to delegate their voting rights for an upcoming general meeting. This perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2014-03-28 French
Vote_by_correspondence_NL.pdf
AGM Information Classification · 98% confidence The document is titled "STEMMING PER BRIEF" (Voting by Mail) and explicitly details voting instructions for an upcoming "Gewone en bijzondere algemene vergaderingen" (Ordinary and Extraordinary General Meetings) scheduled for April 29, 2014. The agenda points cover the approval of the remuneration report (Punt 2), approval of the annual accounts and profit appropriation (Punt 3), discharge of directors and the commissioner (Punt 5 & 6), and the composition of the board and determination of remuneration (Punt 7). This content—a ballot or proxy form soliciting votes for an upcoming shareholder meeting—is characteristic of materials used for soliciting votes, which aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI). While it relates to AGM matters, the format is a voting instruction form, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2014-03-28 Dutch
Vote_by_correspondence_EN.pdf
AGM Information Classification · 99% confidence The document is titled "VOTE BY CORRESPONDENCE" and contains an agenda for an "Ordinary and special shareholders' meetings" scheduled for April 29, 2014. It explicitly details various resolutions requiring shareholder votes, such as the approval of the remuneration report, approval of the statutory annual accounts, discharge to directors/auditor, and voting on board composition and remuneration. This structure—a formal document soliciting shareholder votes on specific agenda items prior to a meeting—is characteristic of proxy materials or information provided to solicit votes, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition. While it touches upon remuneration (DEF 14A) and voting results (DVA), the primary function here is soliciting the vote itself via correspondence, making PSI the most accurate classification.
2014-03-28 English
Number_of_shares_FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a short, tabular report detailing the total number of shares and voting rights as of a specific date (March 28, 2014). It includes footnotes explaining the calculation based on past corporate actions (share consolidation/division) and the suspension of voting rights for treasury shares ('actions propres'). This content directly relates to the company's capital structure and voting rights mechanics, which is a key component of shareholder information, often released periodically or upon significant changes. Given the specific focus on the total number of shares and voting rights, it aligns most closely with announcements related to capital structure or shareholder rights. While it is not a formal 'Declaration of Voting Results' (DVA) which typically reports the outcome of a specific vote, it is a formal statement about the total voting power available. However, the structure strongly suggests a notification regarding the current state of shares and voting rights, which is often a prerequisite or component of AGM materials or general capital updates. Since it explicitly details the total number of shares and voting rights, and mentions the suspension of rights for treasury shares, it fits best under Capital/Financing Update (CAP) or potentially a specific regulatory disclosure related to share capital. Given the options, and the focus on the *number* of shares and *rights*, it is a specific disclosure about the capital base. If this were a result of a vote, it would be DVA, but it seems to be a standing disclosure. It is too specific for RNS and not a full report (10-K, IR). It is most analogous to a notification about the capital base, making CAP a strong candidate, or potentially a specific disclosure related to shareholder rights which might fall under DVA if interpreted broadly as related to voting power mechanics, or even SHA (Share Issue/Capital Change) as it details the current share count. Since it is a snapshot of the total voting rights and share count, and not a result of a specific vote, I will classify it as a Capital/Financing Update (CAP) as it details the current capital structure metrics relevant to financing.
2014-03-28 French
Number_of_shares_NL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document provides a table detailing the 'Total number of shares and voting rights' as of a specific date (March 28, 2014). It explicitly mentions the total number of shares, total voting rights, treasury shares, and details regarding the voting rights structure based on historical corporate actions (share regrouping/split). This type of announcement, focusing purely on the current capital structure, share count, and associated voting rights, most closely aligns with announcements related to capital structure changes or specific regulatory disclosures about share ownership/rights. Given the options, 'Share Issue/Capital Change' (SHA) is the most appropriate fit as it deals directly with the number of shares and voting rights, which are fundamental components of the capital structure. It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV).
2014-03-28 Dutch
Number_of_shares_EN.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly details the 'Total number of shares and voting rights' as of a specific date (28 March 2014). It provides a table breaking down shares, voting rights, and treasury shares, along with footnotes referencing the company's Articles of Association regarding voting rights. This content directly relates to the capital structure and shareholder rights concerning voting, which aligns best with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it is a formal statement of the current voting status.
2014-03-28 English

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