23 March 2018

Regulated Information

Notice of ordinary and extraordinary shareholders’ meetings

Umicore invites its shareholders to the ordinary shareholders’ meeting which will be held on Thursday 26 April 2018 at 17:00 at its registered office in Brussels. This meeting will be immediately followed by an extaordinary shareholders’ meeting.

Please click the following link for more details regarding the agenda, the admission conditions and voting modes for these shareholders’ meetings: