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Umicore — Investor Relations & Filings

Ticker · UMI ISIN · BE0974320526 LEI · 529900F3AIQECS8ZSV61 BR Manufacturing
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Filings indexed 2,317 across all filing types
Latest filing 2022-03-28 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
Proxy AGM-SGM-EGM 2022-04-28 FR v1 blank.pdf
AGM Information Classification · 1% confidence The document is titled "PROCURATION" (Proxy/Power of Attorney) and explicitly details the agenda and voting instructions for a general meeting scheduled for "jeudi 28 avril 2022". The agenda items cover standard Annual General Meeting (AGM) topics such as approval of remuneration reports (Point 2), approval of statutory accounts and dividend proposal (Point 4), discharge to the board/commissioner (Points 6 & 7), and election/re-election of board members (Point 8). This document is a proxy form used by a shareholder to appoint a representative for voting at the AGM. Therefore, it is directly related to the Annual General Meeting (AGM-R).
2022-03-28 French
Stat Ann Rep 2112-NL FINAL.pdf
Annual Report Classification · 1% confidence The document is titled 'ENKELVOUDIG JAARVERSLAG – BOEKJAAR 2021' (Statutory Annual Report - Fiscal Year 2021) for Umicore. It contains detailed financial statements, including the income statement (Resultatenrekening), analysis of business units (Recycling, Energy & Surface Technologies), and management commentary on financial performance. As it is a comprehensive annual financial report containing actual financial data and analysis, it is classified as an Annual Report (10-K). FY 2021
2022-03-28 Dutch
Number of shares AGM 2022 EN.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly details the 'Number of total shares and voting rights' as of a specific date (28 March 2022). It breaks down the total shares, treasury shares, and the resulting actual voting rights. This content directly relates to the company's capital structure and the rights associated with its shares, specifically focusing on voting entitlements. This aligns best with the 'Share Issue/Capital Change' (SHA) category, which covers capital structure changes, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since this is a static report of the current share/voting structure rather than the result of a specific vote, SHA is a strong fit, although DVA is also plausible if this is a mandatory periodic disclosure related to voting rights. Given the focus on the total number of shares and voting rights, SHA (Share Issue/Capital Change) is the most appropriate fit as it deals with the fundamental capital structure components that determine voting power.
2022-03-28 English
Number of shares AGM 2022 FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document provides a table detailing the 'Nombre d'actions et droits de vote' (Number of shares and voting rights) as of a specific date (March 28, 2022). It explicitly lists the number of issued shares, treasury shares, and the resulting number of shares conferring voting rights. This type of disclosure, focusing on the total capital structure and voting rights, is most closely related to announcements concerning capital changes or share structure, which aligns best with 'Share Issue/Capital Change' (SHA). Although it is not a formal regulatory filing like a 10-K, it is a specific disclosure about the company's share base.
2022-03-28 French
Proxy AGM-SGM-EGM 2022-04-28 NL v1 blank.pdf
AGM Information Classification · 1% confidence The document is titled "VOLMACHT" (Power of Attorney/Proxy Form) in Dutch. It explicitly details the agenda and voting instructions for a general meeting scheduled for "donderdag 28 april 2022 om 17 uur" (Thursday, April 28, 2022, at 5 PM). The agenda items include the approval of the remuneration report, approval of a new remuneration policy, approval of the annual accounts for the year ended December 31, 2021, and granting discharge to the board members. These are classic items discussed and voted upon at an Annual General Meeting (AGM). Since this document is the proxy form used to grant authority to vote at the AGM, it is directly related to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-28 Dutch
Proxy AGM-SGM-EGM 2022-04-28 EN v1 blank.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'PROXY' and details the process for appointing a proxy holder to attend and vote at general meetings. The agenda items listed (Items 2 through 8) cover the 'Approval of the remuneration report,' 'Approval of a new remuneration policy,' 'Approval of the statutory annual accounts,' 'Discharge' resolutions, and 'Supervisory board composition' (elections/re-elections). These are standard items for an Annual General Meeting (AGM). Since the document is the proxy form/information used to facilitate voting at the AGM, it falls under the category of AGM Information.
2022-03-28 English

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