Umicore - Notice of ordinary and special shareholders' meetings

Notice of ordinary and special shareholders' meetings  Umicore invites its shareholders to participate in itsordinary and special shareholders' meetingswhich will be held onThursday April 25th , 2024 at 5 PM CEST at the Umicore offices(rue du Marais-Broekstraat 31, 1000 Brussels).  The meetings will also be live webcasted without possibility to vote or ask questions during the webcast. The link to access the webcast will be made available on theUmicore...

Brussels, 26/03/2024 (informazione.news - comunicati stampa - industria)

Umicore invites its shareholders to participate in its which will be held on (rue du Marais-Broekstraat 31, 1000 Brussels).  

The meetings will also be live webcasted without possibility to vote or ask questions during the webcast. The link to access the webcast will be made available on the Umicore website.  

All details regarding the agenda, the admission conditions, voting methods and documentation for the shareholders' meetings can be consulted here.  

Proposed changes to the Supervisory Board

 

 

Frédéric Oudéa, a French citizen, is a graduate of the École Polytechnique and the École Nationale d'administration. He spent most of his career in the banking sector, at Société Générale, where he was appointed CEO from 2008 till 2023. He is currently chairman of Sanofi and senior independent director of Capgemini. He is also senior executive advisor to GBL Group. 

 

Philip Eykerman, a Belgian citizen, is president of the Health, Nutrition & Care division at DSM-Firmenich and member of its executive committee. Mr. Eykerman joined DSM in 2011 as executive vice-president corporate strategy & acquisitions. He later took on additional responsibilities, including for DSM's food specialties and pharma activities. Before joining DSM, Mr. Eykerman was a partner at McKinsey & Company, and the leader of McKinsey's chemicals practice in the Benelux and France. He holds a master's in Chemical Engineering from KU Leuven, Belgium, and in Refinery Engineering from the French Petroleum Institute, France. 

Thomas Leysen, Chairman of Umicore's Supervisory Board, commented: " ” 

Upcoming publications

On April 26th 2024 at 7.30 AM CEST Umicore will publish an Update on Q1 trading conditions and 2024 full year outlook. 

Financial calendar

Annual Report 2023 

On March 22nd 2024, Umicore published its Annual Report 2023, available on the website Integrated Annual Report 2023.  

For more information 

  

 

About Umicore 

Umicore is a circular materials technology company, that focuses on application areas where its expertise in materials science, chemistry and metallurgy makes a real difference. Its activities are organized into four Business Groups: Battery Materials, Catalysis, Recycling and Specialty Materials. Each Business Group is divided into market-focused business units offering materials and solutions at the cutting edge of new technological developments and essential to everyday life. 

Umicore generates the most of its revenues from and dedicates most of its R&D efforts to clean mobility materials and recycling. Umicore's overriding goal of sustainable value creation is based on an ambition to develop, produce and recycle materials in a way that fulfills its mission: Materials for a better life.  

Umicore's industrial and commercial operations as well as its R&D activities are spread across the world to best serve its international customer base with more than 11,500 employees. The Group generated revenues (excluding metal) of € 3.9 billion (turnover of € 18.3 billion) in 2023.