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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 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
Oproep tot gewone en buitengewone algemene vergaderingen
AGM Information Classification · 1% confidence The document is a short press release (1035 characters) dated March 24, 2017, explicitly titled 'Oproep tot gewone en buitengewone algemene vergaderingen' (Call for ordinary and extraordinary general meetings). It announces the date, time, and location for the Annual General Meeting (AGM) and directs the reader to a link for the full agenda and voting details. Because it is a short announcement calling for the meeting rather than the detailed presentation materials or the voting results themselves, it aligns best with the AGM Information category, which covers presentations and materials shared during the AGM, or potentially a general announcement related to it. Given the direct call to the meeting, AGM-R is the most appropriate classification over a generic RPA or RNS.
2017-03-24 Dutch
Liat Ben-Zur and Gérard Lamarche nominated to join Umicore’s Board of Directors
Board/Management Information Classification · 1% confidence The document is a press release dated March 22, 2017, announcing the nomination of two individuals, Liat Ben-Zur and Gérard Lamarche, to join the company's Board of Directors. It also mentions that current directors are stepping down and that the nominations will be presented for approval at the upcoming Annual General Meeting (AGM). This content directly relates to changes in the composition of the company's governing body, which aligns perfectly with the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a voting result (DVA), or a remuneration report (DEF 14A).
2017-03-22 English
Liat Ben-Zur et Gérard Lamarche proposés pour siéger au Conseil d'administration d'Umicore
Board/Management Information Classification · 1% confidence The document is a press release ('Communiqué de presse') dated March 22, 2017, announcing the proposed nomination of two new members (Liat Ben-Zur and Gérard Lamarche) to the Board of Directors ('Conseil d'administration') of Umicore. The nominations are explicitly stated to be submitted for shareholder vote at the upcoming Annual General Meeting ('Assemblée générale annuelle') on April 25th. This content directly relates to changes in the company's board of directors and management structure. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a full AGM presentation (AGM-R) or a proxy statement (PSI), but rather the announcement of the proposed changes.
2017-03-22 French
Liat Ben-Zur en Gérard Lamarche voorgedragen om toe te treden tot de Raad van Bestuur van Umicore
Board/Management Information Classification · 1% confidence The document is a press release (Persbericht) dated March 22, 2017, announcing proposed appointments to the Board of Directors (Raad van Bestuur) of Umicore, with the final approval scheduled for the Annual General Meeting (Algemene Vergadering) on April 25th. It details the profiles of the proposed new members and the departing members. This content directly relates to changes in the company's governing body, which aligns perfectly with the 'Board/Management Information' definition (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but specifically an announcement about board composition.
2017-03-22 Dutch
20170321ShareBuyBackEN.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled 'Acquisition of own shares' and details specific transactions involving the company buying back its own stock, including the number of shares, dates, and prices. This directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this activity is POS.
2017-03-21 English
20170321ShareBuyBackFR.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled 'Communiqué de presse Information règlementée' and explicitly details 'Acquisition d'actions propres' (Acquisition of own shares) conducted by Umicore on specific dates in March 2017, including the number of shares, average price, and total volume. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. The appropriate filing code is POS (Transaction in Own Shares). The document is short and contains the full details, so it is not an RPA.
2017-03-21 French

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