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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 2017-03-24 Audit Report / Informat…
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
05-2016StatAuditorReportNL.pdf
Audit Report / Information Classification · 1% confidence The document contains the official auditor's report (Commissarisverslag) for Umicore's annual accounts for the fiscal year ending December 31, 2016, as well as a separate auditor's report regarding an interim dividend payment from July 2016. These are standalone audit reports and attestations provided by the external auditor (PwC) rather than the full Annual Report itself. According to the filing definitions, standalone audit reports and results of internal/regulatory assessments fall under the 'Audit Report / Information' (AR) category. FY 2016
2017-03-24 Dutch
02-2017-04-25Proxy-EN.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled '# **PROXY**' and contains detailed sections for appointing a proxy holder, specifying voting instructions (YES/NO/ABSTAIN) for resolutions related to an upcoming meeting. The meeting is identified as an 'ordinary and extraordinary general meetings to be held on Tuesday 25 April 2017'. The agenda items cover the approval of the remuneration report, approval of annual accounts, discharge to directors, board composition, and renewal of authorization to acquire own shares. These elements are characteristic of materials distributed to shareholders to solicit their votes or appoint representation for a General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a formal regulatory filing like a 10-K or an Earnings Release (ER).
2017-03-24 English
06-StatAnnRep1612-FR.pdf
Annual Report Classification · 1% confidence The document is a 'Rapport de Gestion Statutaire' (Statutory Management Report) for the fiscal year 2016 for Umicore. It contains detailed financial statements, including the income statement (compte de résultats), balance sheet (bilan), and detailed breakdowns of operational and financial performance. Since it is a comprehensive financial report for a specific fiscal year, it falls under the category of an Interim/Quarterly Report (IR) or Annual Report (10-K). Given that it is a statutory management report covering the full fiscal year 2016, it functions as the company's annual financial reporting document. FY 2016
2017-03-24 French
02-2017-04-25Proxy-NL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) and explicitly details the authorization given by a shareholder to a representative to vote at general meetings. The text specifies the date of the meeting ("dinsdag 25 april 2017 om 17 uur"), lists items from the agenda for both the Ordinary General Meeting (GEWONE ALGEMENE VERGADERING) and the Extraordinary General Meeting (BUITENGEWONE ALGEMENE VERGADERING), including approval of remuneration reports, annual accounts, board appointments, and share buyback authorizations. This document is the material sent to shareholders to inform them and solicit their vote for the Annual General Meeting (AGM). This aligns perfectly with the definition 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 Dividend Notice (DIV).
2017-03-24 Dutch
03-2017-04-25VBC-EN.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "VOTE BY CORRESPONDENCE" for an "Ordinary and extraordinary shareholders' meeting to be held on Tuesday 25 April 2017". It contains detailed agenda items, proposed resolutions (including approval of remuneration report, statutory annual accounts, dividend allocation, and director discharge), and voting instructions (YES/NO/ABSTAIN). This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to facilitate voting, which falls under the scope of AGM Information or Proxy Solicitation materials. Since it is the voting form/information package for the AGM, AGM-R (AGM Information) is the most appropriate classification, as it directly relates to the meeting proceedings and materials.
2017-03-24 English
07-ar2016fullreportfr.pdf
Annual Report Classification · 1% confidence The document is titled 'Rapport annuel 2016' (Annual Report 2016) for Umicore. It contains comprehensive financial data, management commentary, strategic outlook (Horizon 2020), and performance metrics for the full fiscal year. It is clearly the primary annual report document, not an announcement or a summary, as it provides detailed financial statements and operational reviews. FY 2016
2017-03-24 French

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