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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 2022-03-28 Declaration of Voting R…
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
Number of shares AGM 2022 NL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (920 characters) and presents a table detailing the total number of shares, voting rights, and treasury shares as of a specific date (March 28, 2022). This structure strongly suggests a mandatory disclosure related to the company's capital structure and voting rights, often required following a specific event or as a periodic update. It is not a full report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It specifically details the number of voting rights and shares, which aligns closely with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), although it is a static snapshot rather than results of a vote. Given the focus on the total number of shares and voting rights, DVA is the most appropriate fit among the specific options, as it relates directly to shareholder voting capacity. It is not a Director's Dealing (DIRS) or a general regulatory filing (RNS).
2022-03-28 Dutch
Voting form AGM-SGM-EGM 2022-04-28 EN v1 blank.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "VOTE BY CORRESPONDENCE" and contains detailed resolutions, voting instructions (YES/NO/ABSTAIN), and references to an "Ordinary shareholders' meeting" and "Special shareholders' meeting" scheduled for April 28, 2022. It covers items like the approval of the remuneration report, approval of annual accounts, discharge to the board, and renewal of authorizations for share acquisition and capital increase. This content is characteristic of materials distributed to shareholders prior to a general meeting to solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the 'remuneration report' (Item 2) and 'annual accounts' (Item 4), the document itself is the mechanism for voting on these items, not the reports themselves. It is not a DEF 14A (Remuneration Information) because it covers many other corporate governance and capital structure items, nor is it a DEF 14A which is specifically about compensation. It is also not an AGM-R, which is typically the presentation materials used during the meeting itself. Therefore, PSI is the most accurate classification.
2022-03-28 English
2022-03-28_BE04_JAARREKENINGEN FR.PDF
Audit Report / Information Classification · 1% confidence The document text contains headers like "COMPTES ANNUELS ET AUTRES DOCUMENTS À DÉPOSER EN VERTU DU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS" (Annual Accounts and other documents to be filed under the Companies and Associations Code), specifies the approval date by the general assembly ("approuvés par l'assemblée générale du 28-Apr-22"), and details the financial period ("relatifs à l'exercice couvrant la période du 01-Jan-21 au 31-Dec-21"). It also includes a full balance sheet ("BILAN APRÈS RÉPARTITION") and a list of directors and auditors. This structure is characteristic of a full statutory annual financial filing, which corresponds to the Annual Report (10-K in the US context, but given the French/Belgian context and the comprehensive nature, it aligns best with the definition of a full annual report filing). Although the filing date is May 15, 2022, the content is the full annual report for the year ended December 31, 2021. Since the provided codes are based on US SEC filings (10-K), and this is a comprehensive annual report, 10-K is the most appropriate classification for a full annual financial statement filing. FY 2021
2022-03-28 French
Voting form AGM-SGM-EGM 2022-04-28 NL v1 blank.pdf
AGM Information Classification · 1% confidence The document is titled "STEMMING PER BRIEF" (Voting by Mail) and explicitly refers to the "Gewone, bijzondere en buitengewone algemene vergaderingen van donderdag 28 april 2022" (Ordinary, special and extraordinary general meetings of Thursday, April 28, 2022). It contains voting instructions and agenda items for this meeting, including approval of the remuneration report, approval of the annual accounts, and dividend proposals. This content is characteristic of materials distributed to shareholders to inform them and solicit their votes prior to an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-28 Dutch
Report Auth Cap EGM 2022-04-28 EN FINAL.pdf
Share Issue/Capital Change Classification · 1% confidence The document is a 'Special Report of the Supervisory Board' regarding the renewal of 'authorised capital' for Umicore. It is drafted in accordance with Article 7:199 of the Belgian Code of Companies and Associations (BCCA). This document is a formal proposal to shareholders to grant the board authority to increase capital, which falls under the category of capital structure and financing updates. It is not a proxy solicitation (PSI) as it is a board report, nor is it a share issue announcement (SHA) as it is a request for authorization rather than an execution of a capital change. Therefore, it is best classified as a Capital/Financing Update.
2022-03-28 English
Report Auth Cap EGM 2022-04-28 FR FINAL.pdf
Capital/Financing Update Classification · 1% confidence The document is a 'Rapport spécial du conseil de surveillance relatif au capital autorisé' (Special report of the supervisory board regarding authorized capital) issued by Umicore. It details a proposal to renew the authorization for the board to increase the company's capital, as required by Article 7:199 of the Belgian Code of Companies and Associations. This type of document is prepared for shareholders in advance of an Extraordinary General Meeting to explain the rationale and terms of a proposed capital structure change. It falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on a specific agenda item.
2022-03-28 French

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