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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 2023-04-28 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
20230428_Resolution AGM_FR.pdf
AGM Information Classification · 1% confidence The document is a press release dated April 28, 2023, titled "Tous les points de l'ordre du jour approuvés lors des assemblées générales des actionnaires" (All agenda items approved at the general shareholders' meetings). It explicitly discusses the outcomes of the Ordinary and Special General Meetings held on April 27, 2023, including the approval of the remuneration report, the appointment of a new board member (Marc Grynberg), and the approval of the final dividend amount. This content directly relates to the proceedings and results of the Annual General Meeting (AGM). Although it mentions the approval of the remuneration report (which could suggest DEF 14A), the primary focus and context is the meeting itself and the voting results. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is a summary announcement of the meeting's results, not the detailed voting results (DVA) or the remuneration report itself.
2023-04-28 French
20230428_Resolution AGM_NL.pdf
AGM Information Classification · 1% confidence The document is titled "Persbericht Gereglementeerde informatie" (Press Release Regulated Information) and explicitly states that Umicore held its ordinary and extraordinary general meetings on April 27, 2023. It details the approval of all agenda items, including the remuneration report, the appointment of a new supervisory board member (Marc Grynberg), and the approval of the final dividend payment. These topics—shareholder meetings, voting results, board appointments, and dividend approval—are central components of an Annual General Meeting (AGM) process. Since the text summarizes the outcomes and decisions made during the meeting, the most appropriate classification is AGM Information (AGM-R). The document length (4478 chars) is short, but it is a summary of the meeting's results, not just an announcement that the meeting occurred or that a report is attached, making AGM-R more specific than RPA or RNS.
2023-04-28 Dutch
AGMEN.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'MINUTES of the ordinary and special shareholders' meetings held on Thursday 27 April 2023'. It details the proceedings, composition of the committee, verification of notices, presentations, attendance, quorum, and the resolutions voted upon during both the Ordinary and Special shareholders' meetings. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Although it discusses the 'Annual report' and 'remuneration report' (which might suggest 10-K or DEF 14A), the document itself is the record of the meeting where these items were presented and voted on, not the reports themselves. The presence of detailed voting procedures and resolutions confirms it is the official record of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-28 English
AGMFR.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROCÈS-VERBAL des assemblées générales ordinaire et spéciale des actionnaires tenues le jeudi 27 avril 2023" (Minutes of the ordinary and special general meetings of shareholders held on Thursday, April 27, 2023). This document details the proceedings, quorum checks, voting items (approval of annual accounts, remuneration report, board composition changes, dividend proposal), and resolutions passed during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it discusses the Annual Report (10-K) items (like approving accounts for the year ended Dec 31, 2022), the document itself is the official record of the meeting where these items were discussed and voted upon, making AGM-R the most accurate classification.
2023-04-28 French
AGMNL.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTULEN van de gewone en bijzondere algemene vergaderingen van aandeelhouders van donderdag 27 april 2023" (MINUTES of the ordinary and extraordinary general meetings of shareholders of Thursday, April 27, 2023). This content details the proceedings, verification of attendees, voting quorums, and the specific resolutions voted upon (approving annual accounts, remuneration report, dividend proposal, board composition changes, and specific corporate governance matters). This perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Although it discusses the approval of the annual accounts (related to 10-K/AR), the document itself is the record of the meeting where these items were presented and voted on, making AGM-R the most accurate classification.
2023-04-28 Dutch
Integrated Annual Report 2022.pdf
Annual Report Classification · 1% confidence The document is titled 'Integrated Annual Report 2022' and contains comprehensive sections including CEO & Chair reviews, business group performance, financial statements, and sustainability reporting. It is a full-length annual report rather than an announcement or a summary, fitting the definition of a 10-K (or equivalent annual report). FY 2022
2023-03-28 English

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