All agenda items approved at the shareholders' meetings
On
The shareholders approved all items on the agenda.
In particular, the ordinary shareholders’ meeting approved the remuneration report, based on the new remuneration policy introduced in 2022. This policy focuses on increased transparency, a fair and responsible remuneration and reward structure, combining financial and sustainability performance measures in line with Umicore’s ambitions and international remuneration trends.
The shareholders also appointed
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
Details of the resolutions and replay of the webcast
Board Committees
The Supervisory Board established two new committees effective as of the date of the Annual General Meeting: the Investment Committee and the Sustainability Committee. The committees will assist the Supervisory Board in its oversight of the Group’s capital expenditure that supports the growth linked to the 2030 RISE Strategy on the one hand, and in delivering in line with the Let’s Go for Zero ambitions, on the other.
For more information
Investor Relations
Caroline Kerremans | +32 2 227 72 21 | caroline.kerremans@umicore.com |
Eva Behaeghe | +32 2 227 70 68 | eva.behaeghe@umicore.com |
Adrien Raicher | +32 2 227 74 34 | adrien.raicher@umicore.com |
Media Relations
+32 2 227 71 47 | marjolein.scheers@umicore.com | |
+32 2 227 71 29 | caroline.jacobs@umicore.com |
About
Umicore’s industrial and commercial operations as well as R&D activities are located across the world to best serve its global customer base. The Group generated revenues (excluding metal) of € 4.2 billion (turnover of € 25.4 billion) in 2022 and currently employs more than 11,000 people.
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