Umicore - Notice of extraordinary and special shareholders' meetings
August 04 2017 - 2:30AM
Umicore invites its shareholders and bondholders
to the extraordinary and special shareholders' meetings which will
be held on Thursday 7 September 2017 at 10:00 at its
registered office in Brussels.
The extraordinary shareholders' meeting will only
validly deliberate if at least half of the capital is present or
represented. If this condition is not met, a new extraordinary
shareholders' meeting will be convened for
Thursday 5 October 2017 at 10:00. This second
extraordinary shareholders' meeting will validly deliberate
irrespective of the number of shares present or represented.
The special shareholders' 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 shareholders' meetings:
http://www.umicore.com/en/investors/shareholder-meetings/
For more information
Investor Relations
Evelien
Goovaerts
+32 2 227 78
38
evelien.goovaerts@umicore.com
Eva
Behaeghe
+32 2 227 70
68
eva.behaeghe@umicore.com
Media Relations
Tim
Weekes
+32 2 227 73
98
tim.weekes@umicore.com
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Umicore via Globenewswire
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