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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 2011-02-18 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
vote by correspondence EN.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "VOTE BY CORRESPONDENCE" for an "Extraordinary general meeting to be held on Wednesday 23 March 2011". It contains detailed agenda items, proposed resolutions concerning amendments to the articles of association (related to capital authorization and shareholder rights directives), and specific voting instructions (YES/NO/ABSTAIN) for shareholders to return their votes by mail before the meeting date. This structure is characteristic of materials used to solicit shareholder votes prior to a general meeting, specifically a proxy or voting instruction form. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2011-02-18 English
Special Report FR.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "RAPPORT SPECIAL DU CONSEIL D'ADMINISTRATION RELATIF AU CAPITAL AUTORISE" (Special Report of the Board of Directors relating to Authorized Capital) and explicitly states it is established in accordance with Article 604 of the Company Code. It details the existing authorization for capital increase, the proposal to renew this authorization for a new period, and the specific objectives for exercising this power (e.g., acquisitions, employee incentive plans). This content directly relates to the company's capital structure and financing flexibility, which aligns perfectly with the 'Capital/Financing Update' definition. Although it is a report, it is specifically about capital authorization rather than a general financial report (10-K or IR). Therefore, 'CAP' is the most appropriate classification.
2011-02-18 French
Special Report NL.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR IN HET KADER VAN HET TOEGESTAAN KAPITAAL" (Special Report of the Board of Directors concerning authorized capital) and explicitly states it is prepared in accordance with Article 604 of the Belgian Companies Code. It addresses shareholders regarding a proposal to renew the authorization for the Board of Directors to increase the company's capital (authorized capital) at an upcoming extraordinary general meeting. This document is a formal report/proposal presented to shareholders concerning capital structure changes and authorization for future financing activities, which aligns closely with the scope of Capital/Financing Update (CAP). While it relates to a general meeting, its core subject is the authorization of capital increase, not the voting results (DVA) or general AGM materials (AGM-R). It is a detailed proposal regarding capital structure, making CAP the most appropriate fit over general regulatory filings (RNS).
2011-02-18 Dutch
Special Report EN.pdf
Share Issue/Capital Change Classification · 99% confidence The document is explicitly titled "SPECIAL REPORT OF THE BOARD OF DIRECTORS RELATING TO THE AUTHORISED CAPITAL prepared in accordance with Article 604 of the Belgian Companies Code." It details a proposal to renew the authorization for the board of directors to increase the company's capital. This directly relates to the company's capital structure and financing authority, which aligns best with the 'Capital/Financing Update' category (CAP). While it discusses capital, it is a formal report/proposal to shareholders regarding this structure, not a general announcement of a completed financing event or a dividend notice. It is a specific report detailing capital structure management.
2011-02-18 English
EGM 03-2011 - Proxy FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PROCURATION" (Proxy) and contains instructions for an actionnaire (shareholder) to appoint a representative (mandataire) to attend and vote at an "assemblée générale extraordinaire des actionnaires" (Extraordinary General Meeting of Shareholders) scheduled for March 23, 2011. It details the agenda items, which involve resolutions related to capital authorization and statutory amendments (Articles 16, 17, 18, 19) concerning EU directives on shareholder rights. This document is a form used by shareholders to grant voting rights for a specific meeting, which falls under the category of materials related to shareholder meetings and voting instructions. The most appropriate classification is Proxy Solicitation & Information Statement (PSI), as it is the mechanism for shareholders to delegate their vote for a general meeting.
2011-02-18 French
vote by correspondence NL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "STEMMING PER BRIEFWISSELING" (Voting by Correspondence) and details several agenda points for an "Buitengewone algemene vergadering" (Extraordinary General Meeting) scheduled for March 23, 2011. It explicitly asks shareholders to vote 'VOOR' (For), 'TEGEN' (Against), or 'ONTHOUDING' (Abstain) on proposals related to capital authorization and statutory amendments. 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 minutes of the meeting (AGM-R) nor a general regulatory filing (RNS), but the solicitation document itself.
2011-02-18 Dutch

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