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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 2011-03-24 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
2011-04-26ProxyAGM-EGM_EN.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "PROXY" and contains detailed instructions and forms for shareholders to appoint a representative (proxy holder) to vote on specific resolutions during an upcoming general meeting scheduled for Tuesday, April 26, 2011. The agenda covers the approval of 2010 annual accounts, discharge of directors/auditor, board remuneration, and capital authorization changes, which are typical items for an Annual General Meeting (AGM). Since this document is the actual proxy form used to facilitate voting at the AGM, it falls under the category of materials related to the Annual General Meeting.
2011-03-24 English
VoteByCorrespondence_FR.pdf
AGM Information Classification · 99% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and contains detailed instructions and resolutions for an upcoming "Assemblées générales ordinaire et extraordinaire" (Ordinary and Extraordinary General Meetings) scheduled for April 26, 2011. It explicitly lists items for shareholder voting, such as the approval of 2010 statutory accounts, dividend proposals, director re-elections, remuneration approval, and changes to authorized capital and bylaws related to shareholder rights directives. 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 full Annual Report (10-K), nor is it just an announcement of a report (RPA).
2011-03-24 French
2010 Statutair jaarverslag.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG UMICORE - BOEKJAAR 2010' (Annual Report Umicore - Financial Year 2010). It contains detailed financial statements, including the income statement (Resultatenrekening), balance sheet (Balans), and management's analysis of business segments (Recycling, Energy Materials, Performance Materials). It is a comprehensive annual financial report for the fiscal year 2010, not an announcement or a summary. FY 2010
2011-03-24 Dutch
2010 Statutory annual report.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT UMICORE - FISCAL YEAR 2010'. It contains detailed financial statements, including a profit and loss statement, balance sheet, and management's analysis of the company's financial position for the fiscal year ended December 31, 2010. It is a comprehensive annual report rather than an announcement or a summary, fitting the definition of a 10-K (Annual Report). FY 2010
2011-03-24 English
2010 Rapport de gestion statutair.pdf
Annual Report Classification · 100% confidence The document is titled 'RAPPORT DE GESTION UMICORE SA - EXERCICE 2010' (Management Report for the 2010 fiscal year). It contains detailed financial statements, including income statements, balance sheet movements, and management's analysis of business segments (Recycling, Energy Materials, Performance Materials). It is a comprehensive annual financial report for a specific fiscal year, not an announcement or a summary. Therefore, it is classified as an Annual Report (10-K). FY 2010
2011-03-24 French
VoteByCorrespondence_NL.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is structured as a voting ballot or proxy form ('STEMMING PER BRIEFWISSELING') for a meeting scheduled for April 26, 2011. It details specific agenda points ('AGENDA EN OPGEDRAGEN WIJZE VAN STEMMEN') for both the Ordinary General Meeting (approving the 2010 annual accounts, dividend distribution, granting discharge to directors/auditors, and board composition/remuneration) and the Extraordinary General Meeting (authorizing capital increase and amending articles of association). This content is characteristic of materials sent to shareholders to inform them and solicit their votes prior to a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final minutes (AGM-R) nor the full annual report (10-K).
2011-03-24 Dutch

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