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Friday, 4 August 2017

Umicore - Notice of extraordinary and special shareholders' meetings

Umicore    

Published: 08:30 CEST 04-08-2017 /GlobeNewswire /Source: Umicore / : UMI /ISIN: BE0003884047

Umicore - Notice of extraordinary and special shareholders' meetings

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 (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Umicore, Broekstraat - Rue du Marais 31, Brussels 1000, Belgium
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