공시 • May 06
Umicore Announces Supervisory Board Appointments Umicore at its ordinary and extraordinary shareholders’ meeting held on April 30th 2026 approved the appointment of Anna Bertona and Benjamin Loh as new Supervisory Board members for a term of 3 years. 공시 • May 03
Umicore Sa Announces Chief Financial Officer Changes, Effective August 1, 2026 Umicore SA announced the appointment of Lily Liu as Chief Financial Officer effective August 1, 2026. Mrs. Liu succeeds current CFO Wannes Peferoen who will leave the Company after twenty years of dedicated service. Post handover on August 1st, Mr. Peferoen will serve in a special advisory capacity until February 28, 2027 to ensure a seamless transition. Mrs. Liu joins Umicore from Synthomer, a specialty chemicals company listed on the London Stock Exchange, where she serves as CFO since July 2022. Holding both British and Australian citizenship, she brings more than twenty years of financial leadership experience across the chemicals, manufacturing, and engineering industries. Before her time at Synthomer, Mrs. Liu was CFO at Essentra plc, and previously held CFO positions with Xaar plc and Smiths Detection. She is also a non-executive director and audit committee member at DCC plc. 공시 • Mar 30
Umicore SA, Annual General Meeting, Apr 30, 2026 Umicore SA, Annual General Meeting, Apr 30, 2026, at 17:00 Romance Standard Time. 공시 • Aug 22
Umicore SA to Report Fiscal Year 2025 Results on Feb 20, 2026 Umicore SA announced that they will report fiscal year 2025 results on Feb 20, 2026 공시 • Mar 21
Umicore Announces Supervisory Board Changes Umicore at its ordinary and special shareholders’ meetings to be held on April 24, 2025 announced after serving 10 years on Umicore’s Supervisory Board, Mr. Mark Garrett announced that he will not seek to renew his mandate at the upcoming 2025 ordinary shareholders’ meeting. Mr. Laurent Raets, Groupe Bruxelles Lambert (GBL), also announced his intention to step down from the Supervisory Board, after having served 6 years on the Board. 공시 • Feb 17
Umicore SA, Annual General Meeting, Apr 30, 2025 Umicore SA, Annual General Meeting, Apr 30, 2025. 공시 • Feb 15
Umicore Sa Proposes Annual Dividend, Payable on April 30, 2025 Umicore SA's Supervisory Board will propose a gross annual dividend of €0.50 per share for 2024 at the Annual General Meeting on 24 April 2025. This is a reduction from the €0.80 per share paid for 2023. Considering the interim dividend of €0.25 per share paid in August 2024, a gross amount of €0.25 per share will be paid on 30 April 2025, subject to shareholder approval. Based on the closing share price on 31 December 2024 of €9.96, the dividend yield amounts to approximately 5%. 공시 • Feb 14
Umicore SA to Report Fiscal Year 2024 Final Results on Mar 21, 2025 Umicore SA announced that they will report fiscal year 2024 final results on Mar 21, 2025 공시 • Feb 01
Umicore SA to Report First Half, 2025 Results on Aug 01, 2025 Umicore SA announced that they will report first half, 2025 results on Aug 01, 2025 공시 • Sep 23
Umicore SA(ENXTBR:UMI) dropped from FTSE All-World Index (USD) Umicore SA(ENXTBR:UMI) dropped from FTSE All-World Index (USD) 공시 • Jul 26
Umicore SA to Report Fiscal Year 2024 Results on Feb 14, 2025 Umicore SA announced that they will report fiscal year 2024 results on Feb 14, 2025 공시 • May 16
Umicore Announces Chief Executive Officer Changes Umicore announced the appointment of Bart Sap as Chief Executive Officer, effective May 16th. He will succeed Mathias Miedreich who has decided to step down, in mutual agreement with the Supervisory Board. Bart Sap joined Umicore in 2004 and has been the Executive Vice President Catalysis since March 2021. His nomination is in line with the company's established succession plan. Mathias Miedreich will remain available for advice to Umicore during the next several months. Bart Sap was appointed Executive Vice-President Catalysis on March 1st, 2021. He joined Umicore in 2004 as controller for Cobalt & Specialty Materials and, after successive assignments in Korea and Belgium covering finance, supply and refining of battery raw materials, business development and operations, he became Senior Vice-President for Cobalt & Specialty Materials and Supply at the beginning of 2020. Bart holds a Master’s Degree in Commercial Science from Vlekho in Brussels, Belgium, with majors in Accountancy and Taxation. 공시 • Mar 26
Umicore SA Announces Board Changes Mr. Mario Armero announced his intention to step down from the Supervisory Board at the end of this 2024 Annual General Meeting, after having served for a total of 4 years on the Board. The Supervisory Board proposes the appointment of Mr. Frédéric Oudéaas a new Supervisory Board member to replace Mr. Armero for a term of 3 years. Upon his appointment, Mr. Oudéa will also join Umicore's Nomination & Remuneration Committee and its Sustainability Committee. 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. 공시 • Jul 29
Umicore SA Announces Interim Dividend, Payable on 22 August 2023 Umicore SA announced interim dividend of €0.25 per share, payable on 22 August 2023 with Ex-interim dividend trading date of 18 August 2023 and Record date for the interim dividend of 21 August 2023. 공시 • Feb 16
Umicore SA Proposes Gross Annual Dividend for 2022, Payable on 4 May 2023 Umicore SA proposed gross annual dividend for 2022 of €0.80 of which €0.55 to be paid in May 2023, with an interim dividend of €0.25 already paid out in August 2022. Ex-dividend trading date is 2 May 2023. Record date for the dividend is 3 May 2023 and payable date is 4 May 2023. 공시 • Jul 30
Umicore SA to Report Fiscal Year 2022 Results on Feb 16, 2023 Umicore SA announced that they will report fiscal year 2022 results on Feb 16, 2023