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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 2024-03-26 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
Voting form AGM-SGM 2024-04-25 FR.pdf
AGM Information Classification · 1% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and contains a ballot for shareholder voting on various agenda items for the "Assemblées générales ordinaire et spéciale du jeudi 25 avril 2024" (Ordinary and Special General Meetings of Thursday, April 25, 2024). Key items include the approval of the remuneration report (Point 2), approval of statutory accounts and dividend proposal (Point 3), discharge to the supervisory board and auditor (Points 5 & 6), and election/re-election of board members (Points 7-10). This structure—a formal ballot document used to cast votes ahead of a general meeting—is characteristic of proxy materials or materials related to the Annual General Meeting (AGM). Since it is the actual voting instrument/material for the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because it covers many other topics, nor is it a DVA (Declaration of Voting Results) as it is soliciting votes, not reporting results.
2024-03-26 French
Voting form AGM-SGM 2024-04-25 NL.pdf
AGM Information Classification · 1% confidence The document is titled "STEMMING PER BRIEF" (Voting by Mail) and explicitly refers to the "Gewone en bijzondere algemene vergaderingen van donderdag 25 april 2024" (Ordinary and extraordinary general meetings of Thursday, April 25, 2024). It contains agenda items for voting, such as the approval of the remuneration report (Punt 2) and the approval of the annual accounts (Punt 3), which are typical items discussed at an Annual General Meeting (AGM). Furthermore, it is a form for shareholders to cast their votes ('stemt hierbij onherroepelijk') for the meeting. This strongly indicates the document is related to the AGM process. Since it is the voting instruction/form related to the AGM, the most appropriate classification is AGM Information (AGM-R), as it directly pertains to the meeting materials and process, rather than just the voting results (DVA) or the remuneration report itself (DEF 14A).
2024-03-26 Dutch
Proxy AGM-SGM 2024-04-25 EN.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is structured as a formal ballot or proxy form for a general meeting. It explicitly mentions 'PROXY', 'ordinary and special general meetings to be held on Thursday 25 April 2024', and lists several 'AGENDA AND VOTING INSTRUCTIONS' items, such as 'Approval of the remuneration report', 'Approval of the statutory annual accounts', and resolutions regarding the re-election of board members and the statutory auditor. This content is characteristic of materials distributed to shareholders to inform them and solicit their votes for an Annual General Meeting (AGM). Since the document is the actual material detailing the resolutions and proxy instructions, it falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of the meeting (RPA).
2024-03-26 English
Annual accounts 2023 FR.pdf
Audit Report / Information Classification · 1% confidence The document header explicitly mentions "COMPTES ANNUELS ET/OU AUTRES DOCUMENTS À DÉPOSER EN VERTU DU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS" (Annual Accounts and/or other documents to be filed under the Companies and Associations Code). Furthermore, the filing details confirm that the "les COMPTES ANNUELS" box is checked ('X') for the fiscal year ending 31-12-2023, and the document includes detailed sections like "BILAN APRÈS RÉPARTITION" (Balance Sheet after appropriation) with line items corresponding to a full financial statement. Although it also contains a list of directors (which might suggest governance/proxy material), the primary focus and explicit filing declaration point towards the Annual Accounts. Since the document is very long (211,079 chars) and contains the full financial statements, it is classified as the Annual Report, which corresponds to the 10-K filing type in the US context for comprehensive annual reporting, or the closest equivalent for comprehensive annual financial statements in this schema, which is '10-K'. If 'AR' (Audit Report/Information) was chosen, it would imply a standalone audit report, but this document contains the full accounts. FY 2023
2024-03-26 French
Annual accounts 2023 NL.pdf
Annual Report Classification · 1% confidence The document is a formal 'Jaarrekening' (Annual Accounts) for the company Umicore, covering the fiscal year 2023. It includes detailed balance sheets, lists of directors, and financial statements as required by Belgian law. Since it contains comprehensive financial statements for a full fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2023
2024-03-26 Dutch
Audit report conso EN.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "Independent auditor's report to the general meeting of Umicore NV for the year ended 31 December 2023". It contains an "Unqualified opinion" on the Consolidated Financial Statements, details "Key audit matters," and outlines the responsibilities of the auditor and the Supervisory Board regarding the audit. This content is characteristic of a formal Audit Report, which includes the auditor's opinion on the financial statements, but it is not the full Annual Report (10-K) itself, nor is it a mere announcement of a report. Based on the definitions, the most appropriate classification is 'Audit Report / Information' (AR). FY 2023
2024-03-26 English

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