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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 2012-03-23 Annual Report
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
Annual accounts.pdf
Annual Report Classification · 100% confidence The document is a formal 'Annual Account' (Annual Report) for Umicore SA for the fiscal year 2011. It includes company registration details, the period covered (01/01/2011 to 31/12/2011), and a list of directors and auditors. This constitutes a full annual financial reporting document rather than an announcement or summary. FY 2011
2012-03-23 English
Rapport du commissaire.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Rapport du commissaire à l'assemblée générale des actionnaires sur les comptes annuels pour l'exercice clos le 31 décembre 2011" (Report of the statutory auditor to the general meeting of shareholders on the annual accounts for the year ended December 31, 2011). It contains the auditor's opinion ('Attestation sans réserve des comptes annuels') on the annual financial statements and supplementary information required by law, issued by PwC. This content perfectly matches the definition of a standalone Audit Report/Information, which covers audit results and applied accounting principles, distinct from the full Annual Report (10-K) or a mere announcement of a report (RPA). Therefore, the appropriate code is AR. FY 2011
2012-03-23 French
2012-04-24 VBC AGM _FR.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and details the agenda, voting instructions, and proposed resolutions for upcoming shareholder meetings (ordinary, special, and extraordinary general meetings) scheduled for April 24, 2012. It explicitly asks shareholders to vote on items like the remuneration report, approval of 2011 statutory accounts, discharge to directors, board composition, and authorization for share repurchase. This content is characteristic of materials sent to shareholders to solicit their votes ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the final declaration of results (DVA), nor is it the full Annual Report (10-K) or a simple announcement of a meeting (AGM-R).
2012-03-23 Dutch
Statutory auditor's report.pdf
Audit Report / Information Classification · 100% confidence The document is a statutory auditor's report addressed to the general shareholders' meeting on the annual accounts for the year ended 31 December 2011. It includes the auditor's opinion on the annual accounts, additional remarks, and information about the audit process and compliance with legal requirements. The document is a standalone audit report, not the full annual report itself. It contains detailed audit findings and opinions, which aligns with the definition of an Audit Report / Information (AR). The document length (7584 characters) and content confirm it is not merely an announcement or certification but a full audit report.
2012-03-23 English
Comptes annuels.pdf
Annual Report Classification · 95% confidence The document is a formal filing of 'Comptes Annuels' (Annual Accounts) for Umicore SA, covering the fiscal year 2011. It includes administrative details, board member lists, and references to the approval of annual accounts by the general assembly. As it represents the official yearly financial reporting package for the company, it falls under the 10-K category (Annual Report). FY 2011
2012-03-23 French
2012-04-24 Proxy AGM (NL).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) and explicitly details the authorization for a representative to attend and vote at a general meeting scheduled for "dinsdag 24 april 2012". It contains an 'AGENDA EN STEMINSTRUCTIES' (Agenda and Voting Instructions) covering items for the Ordinary, Special, and Extraordinary General Meetings, including approval of the remuneration report, approval of annual accounts, and authorization for share buybacks. This content is characteristic of materials provided to shareholders to grant voting rights for a meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the formal notice (DEF 14A/Proxy Statement content).
2012-03-23 Dutch

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