All agenda items approved at the shareholders' meetings

On Thursday April 30th 2026, Umicore held its ordinary and extraordinary shareholders’ meetings in its registered office in Brussels, Belgium. 

The shareholders approved all items on the agenda. 

In particular, the ordinary shareholders’ meeting approved the new remuneration policy as well as the appointment Anna Bertona and Benjamin Loh as new Supervisory Board members for a term of 3 years.

In addition, the ordinary shareholders’ meeting also approved the payment of a gross annual dividend of € 0.50 per share. A gross amount of € 0.50 per share (ISIN BE0974320526) will be paid out on May 7th 2026.

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