AGM Information • Mar 29, 2013
AGM Information
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Share information 29 March 2013 CP-2013-06-R 08:30 CET
Umicore invites its shareholders to an Ordinary General Meeting which will be held on Tuesday 30 April 2013 at 17:00 in its head office in Brussels.
The Extraordinary General Meeting will only validly deliberate on the items on its agenda if at least half of the capital is present or represented. If this condition is not met, a new Extraordinary General Meeting will be convened for Thursday 23 May 2013 at 15:00, also at the registered office of Umicore. This second Extraordinary General Meeting will validly deliberate irrespective of the number of shares present or represented.
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/
| 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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