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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 2017-09-19 Transaction in Own Shar…
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
20170919sharebuybackfr.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). It provides a table showing the number of shares repurchased, the average price, and the total volume for the week and year to date, referencing Belgian corporate law regarding share buybacks. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase reports.
2017-09-19 French
20170919sharebuybacknl.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled "Verwerving van eigen aandelen" (Acquisition of own shares) and explicitly details transactions where the company bought back its own shares, including dates, quantities, prices, and cumulative totals for the year. This directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this activity is POS. The document is short and contains the specific transaction details, not just an announcement of a report.
2017-09-19 Dutch
2017-09-07 Umicore-FR.pdf
AGM Information Classification · 1% confidence The document text is a formal record, specifically a 'procès-verbal' (minutes) of an 'assemblée générale extraordinaire et spéciale des actionnaires' (Extraordinary and Special General Meeting of Shareholders) held on September 7, 2017. The content details the agenda items, which include 'Division d'actions' (Share Split), modification of the date for the Ordinary General Meeting, and the 'Approbation de clauses de changement de contrôle' (Approval of change of control clauses) related to loan and bond agreements. The structure, the presence of a President, Secretary, scrutineers, quorum calculations, and detailed voting resolutions strongly indicate this is the official record of decisions made during a shareholder meeting. This aligns best with the 'AGM Information' category, as it documents the proceedings and outcomes of a general meeting, even though it is an Extraordinary/Special meeting rather than the Annual General Meeting (AGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the official minutes of a general meeting, AGM-R is the most appropriate fit among the choices, as it captures the essence of shareholder governance documentation.
2017-09-07 French
2017-09-07 Umicore-NL.pdf
AGM Information Classification · 1% confidence The document text is a formal record of a meeting titled 'buitengewone en bijzondere algemene vergadering der aandeelhouders' (Extraordinary and Special General Meeting of Shareholders) held on September 7, 2017. It details the agenda, quorum, voting procedures, and the resolutions passed, including an 'Aandelensplitsing' (Share Split) and changes to the articles of association regarding the date of the annual general meeting. The content explicitly records the proceedings and decisions of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R). Although it involves statutory changes, the primary nature is the record of the meeting itself.
2017-09-07 Dutch
All agenda items approved at the special and extraordinary shareholders' meetings
AGM Information Classification · 1% confidence The document is a short press release dated September 7, 2017, announcing that all agenda items were approved at special and extraordinary shareholders' meetings. Crucially, it details the result of an approved proposal: a share split (every existing share into two new shares) effective October 16, 2017. This action directly relates to a change in the company's capital structure (number of shares). While it mentions shareholder meetings, the core announcement is the resulting capital change. This fits best under 'Share Issue/Capital Change' (SHA) rather than 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as the capital change is the primary consequence being reported, or potentially 'Regulatory Filings' (RNS) if SHA was not applicable. Given the explicit mention of the share split resulting in a new total number of shares, SHA is the most precise fit.
2017-09-07 English
Tous les points de l'ordre du jour ont été approuvés lors des assemblées générales spéciale et extraordinaire
AGM Information Classification · 1% confidence The document is a press release ('Communiqué de presse') dated September 7, 2017, announcing that all agenda items were approved at the Special and Extraordinary General Meetings ('assemblées générales spéciale et extraordinaire'). It specifically details the outcome of a shareholder vote regarding a stock split ('diviser chaque action existante en deux nouvelles actions'). This content directly relates to the results of a shareholder vote following a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and announces the results, fitting the criteria for a specific announcement rather than a comprehensive report.
2017-09-07 French

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