All agenda items approved at the shareholders' meetings
April 25 2024 - 2:00PM
All agenda items approved at the shareholders' meetings
All agenda items approved at the shareholders'
meetings
On Thursday April 25th 2024, Umicore
held its ordinary and special shareholders’ meetings in its
registered office in Brussels, Belgium. The meetings were also live
webcasted.
The shareholders approved all items on the
agenda.
In particular, the shareholders appointed
Frédéric Oudéa and Philip Eykerman1 as new Supervisory Board
members for a term of 3 years. Mr. Oudéa also joins Umicore's
Nomination & Remuneration Committee and its Sustainability
Committee.
In addition, the ordinary shareholders’ meeting
also approved the payment of a gross annual dividend of € 0.80 per
share. Taking into account the gross interim dividend of € 0.25 per
share paid out on August 22nd 2023, a gross amount of € 0.55
per share (ISIN BE0974320526) will be paid out on May 2nd
2024.
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For more information
Investor Relations
Caroline Kerremans |
+32 2 227 72 21 |
caroline.kerremans@umicore.com |
Benoit Mathieu |
+32 2 227 73 72 |
benoit.mathieu@umicore.com |
Adrien Raicher |
+32 2 227 74 34 |
adrien.raicher@umicore.com |
Media Relations
Caroline
Jacobs |
+32 2 227 71 29 |
caroline.jacobs@eu.umicore.com |
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.
1 With effect from 1 November 2024