AGM Information • May 2, 2013
AGM Information
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Share information 2 May 2013 CP-2013-12-R 12:00 CET
On Tuesday 30 April 2013, Umicore held an Ordinary and Extraordinary General Meeting at its headquarters in Brussels, Belgium. Shareholders approved all agenda items. Details of the resolutions are available on Umicore's website.
The Ordinary General Meeting approved the payment of a gross dividend of € 1.00 per new share (ISIN BE0003884047). Taking into account the gross interim dividend of € 0.50 paid in September 2012, a balance gross amount of € 0.50, representing a dividend of € 0.375 net of withholding tax, will be paid as from 8 May 2013.
The System Paying Agent designated for the payment of the 2012 dividend is:
KBC Bank Havenlaan / Avenue du Port, 2 1080 Brussels
Note : For each tenth of old shares (ISIN BE0003628039) still in circulation, the gross dividend per tenth of old share amounts to € 0.25, on presentation of coupon no 25. We remind you that since the split of the Umicore ordinary share on 29 February 2008, two tenths of each old share equal one new share.
| Investor Relations: | ||
|---|---|---|
| Geoffroy Raskin | +32 2 227 71 47 | [email protected] |
| Evelien Goovaerts | +32 2 227 78 38 | [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
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