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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 2013-03-29 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
Notice of an Ordinary and Extraordinary General Meeting
AGM Information Classification · 98% confidence The document explicitly contains the heading "Notice of an Ordinary and Extraordinary General Meeting" and provides details about the date, time, and location for these meetings. This directly relates to the scheduling and announcement of a General Meeting, which aligns with the definition for AGM Information (AGM-R). Although it mentions a link for more details, the core content is the notice itself, making AGM-R the most specific fit over a general Report Publication Announcement (RPA).
2013-03-29 English
Convocation d'une Assemblée Générale Ordinaire et Extraordinaire
AGM Information Classification · 98% confidence The document text is a formal announcement in French titled "Convocation d'une Assemblée Générale Ordinaire et Extraordinaire" (Notice of an Ordinary and Extraordinary General Meeting). It specifies the date, time, and location for the shareholder meetings (April 30, 2013, and a potential second meeting on May 23, 2013). This content directly relates to the scheduling and notification of a general meeting of shareholders. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a notice of a meeting rather than the presentation itself, in the context of the provided codes, AGM-R is the most specific fit for meeting-related announcements, as opposed to general regulatory filings (RNS) or proxy statements (PSI) which are broader.
2013-03-29 French
Oproep tot een Gewone en Buitengewone Algemene Vergadering
AGM Information Classification · 98% confidence The document text is an official announcement in Dutch ('Oproep tot een Gewone en Buitengewone Algemene Vergadering') calling shareholders to an Annual General Meeting (AGM) on April 30, 2013, and detailing procedures for a potential second Extraordinary General Meeting. This directly relates to the scheduling and calling of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1743 chars), but its primary content is the formal call/notice for the meeting, not just an announcement that materials are available, making AGM-R more specific than RPA or RNS.
2013-03-29 Dutch
Barbara Kux and Frans van Daele nominated to join Umicore’s Board of Directors
Board/Management Information Classification · 99% confidence The document is a press release dated March 22, 2013, announcing the nomination of two individuals, Barbara Kux and Frans van Daele, to join Umicore's Board of Directors. This content directly relates to changes in the company's governing body. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document explicitly details these nominations and the subsequent shareholder approval process at the AGM, confirming its classification as a management/board change announcement.
2013-03-22 English
Barbara Kux et Frans van Daele proposés pour siéger au Conseil d’administration d'Umicore
Board/Management Information Classification · 99% confidence The document is a press release dated March 22, 2013, announcing the proposed nomination of two individuals, Barbara Kux and Frans van Daele, to Umicore's Board of Directors. The text explicitly states that these nominations will be submitted for shareholder vote at the upcoming Annual General Meeting (AGM) on April 30th. This content directly relates to changes in the company's board composition and governance structure, fitting the definition of Board/Management Information (MANG). While it mentions the AGM vote, the primary focus is the announcement of the candidates and their qualifications, not the voting results (DVA) or the AGM presentation itself (AGM-R).
2013-03-22 French
Barbara Kux en Frans van Daele vervoegen Umicore’s Raad van Bestuur
Board/Management Information Classification · 99% confidence The document is a press release ("Persmededeling") announcing the proposed appointment of two new members, Barbara Kux and Frans van Daele, to Umicore's Board of Directors ('Raad van Bestuur'). The text details their qualifications and mentions that the appointments will be submitted for shareholder approval at the Annual General Meeting ('Jaarlijkse Algemene Vergadering'). This content directly relates to changes in the company's governing body, which aligns perfectly with the definition for Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but specifically about management composition.
2013-03-22 Dutch

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