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Umicore — AGM Information 2012
Mar 23, 2012
4018_iss_2012-03-23_a85fe51c-65c6-4c58-8e4e-c40d75a85c27.pdf
AGM Information
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Share information 23 March 2012 CP-2012-08-R 08:30 CET
Notice of an Ordinary, Special and Extraordinary General Meeting
Umicore invites its shareholders to an Ordinary and Special General Meeting which will be held on Tuesday 24 April 2012 at 17:00 in its head office in Brussels.
The Extraordinary General Meeting held on 21 March 2012 was not able to deliberate the agenda because the required attendance quorum was not reached. As a result, shareholders are convened to a second Extraordinary General Meeting which will be held immediately after the Annual and Special General Meeting scheduled for the 24th of April 2012.
Please click the following link for more details regarding the agenda, the admission conditions and voting modes for these General Meetings:
http://www.investorrelations.umicore.com/en/shareInformation/shareholderMeetings/
For more information
| Investor Relations: | ||
|---|---|---|
| Geoffroy Raskin | +32 2 227 71 47 | [email protected] |
| Media Relations: | ||
| Elcke Vercruysse | +32 2 227 71 29 | [email protected] |
Umicore Group Communications
Naamloze vennootschap / Société anonyme phone +32 2 227 71 11 VAT BE0401 574 852 Broekstraat 31 Rue du Marais fax +32 2 227 79 00 Company number 0401574852 B-1000 Brussels e-mail [email protected] Registered office Broekstraat 31 Rue du Marais Belgium web www.umicore.com B-1000 Brussels