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Umicore — Investor Relations & Filings

Ticker · UMI ISIN · BE0974320526 LEI · 529900F3AIQECS8ZSV61 BR Manufacturing
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Filings indexed 2,304 across all filing types
Latest filing 2025-04-25 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
20250425_Resolution AGM_FR (1).pdf
AGM Information Classification · 1% confidence The document is titled "Communiqué de presse Information réglementée" (Press Release Regulated Information) and explicitly states that Umicore held its ordinary and special general meetings on April 24, 2025. It details the approval of all agenda items, including the appointment of new Supervisory Board members and the approval of the annual dividend payment (€0.50 gross per share). This content directly relates to the outcomes and proceedings of the Annual General Meeting (AGM). Although it is a press release announcing the results, the core subject matter is the AGM outcome, making 'AGM Information' (AGM-R) the most specific classification, rather than a general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS). The dividend announcement is a secondary outcome of the AGM.
2025-04-25 French
20250425_Resolution AGM_NL.pdf
AGM Information Classification · 1% confidence The document is a press release dated April 25, 2025, detailing the outcomes of the company's Ordinary and Extraordinary General Meetings held on April 24, 2025. Key events mentioned are the approval of all agenda items, the appointment of new Supervisory Board members (Martina Merz and Michael Bredael), and the approval of a final dividend payment (€0.25 per share, bringing the total to €0.50 for the year). Since the document reports the results of shareholder voting on agenda items, including board appointments and dividend approval, it directly relates to the outcomes of a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the focus is on the *results* of the vote, not the presentation materials (AGM-R) or the proxy solicitation (PSI).
2025-04-25 Dutch
Minutes AGM-SGM 2025-04-24 EN.pdf
AGM Information Classification · 1% confidence The document is a formal record of the minutes from an ordinary and special shareholders' meeting (AGM). It details the agenda, voting procedures, board composition changes, remuneration approvals, and dividend declarations. As it contains the official proceedings and outcomes of the Annual General Meeting, it is classified as AGM-R.
2025-04-24 English
Minutes AGM-SGM 2025-04-24 FR.pdf
AGM Information Classification · 1% confidence The document is a 'Procès-verbal' (minutes) of the Ordinary and Special General Meetings of shareholders for Umicore, held on April 24, 2025. It details the agenda, quorum, voting results, board appointments, remuneration approvals, and dividend declarations. As it contains the official record of proceedings and decisions made during the Annual General Meeting, it is classified as AGM-R.
2025-04-24 French
Minutes AGM-SGM 2025-04-24 NL.pdf
AGM Information Classification · 1% confidence The document is titled 'NOTULEN' (Minutes) of the ordinary and extraordinary general meetings of shareholders of Umicore, held on April 24, 2025. It details the agenda, attendance, voting results, and resolutions passed during the Annual General Meeting (AGM). Since it contains the official minutes and proceedings of the AGM, it falls under the AGM-R category.
2025-04-24 Dutch
20250425 - Q1 2025 - Umicore - Tariffs and guidance.pdf
Earnings Release Classification · 1% confidence The document is a press release titled 'Umicore recorded solid Q1 performance', which provides a summary of financial highlights, business group performance, and guidance for the 2025 fiscal year. It is an initial announcement of quarterly results rather than a full interim report or a report publication announcement. According to the filing definitions, this fits the 'Earnings Release' (ER) category as it focuses on key highlights and management commentary regarding the period's performance. Q1 2025
2025-04-24 English

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