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Umicore — AGM Information 2014
Sep 26, 2014
4018_mrq_2014-09-26_622febdb-613d-4ef7-a502-3614b37d322a.pdf
AGM Information
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CP-2014-47-R Regulated information 12:00 CET
Share information 26 September 2014
All agenda items approved at the special and extraordinary shareholders' meetings
On Friday 26 September 2014, Umicore held the special and extraordinary shareholders' meetings at its headquarters in Brussels, Belgium. Shareholders approved all agenda items. Details of the resolutions are available on Umicore's website.
http://www.umicore.com/investorrelations/en/shareInformation/shareholderMeetings/2014Sept/Resolutions_E N.pdf
As a result of the cancellation of 8,000,000 own shares and in accordance with Art.15 of the Royal Decree of 14 November 2007, the total number of outstanding shares with voting rights amounts to 112,000,000 and the total number of voting rights (the denominator) amounts to 224,000,000. The capital remained unchanged and amounts to 500,000,000 EUR.
For more information
| Investor Relations: | ||
|---|---|---|
| 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