Umicore - Notice of ordinary and special shareholders' meetings [Yahoo! Finance]
UMICORE SA UNSP/ADR (UMICY)
NASDAQ:AMEX Investor Relations:
umicore.com/en/investors
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Source: Yahoo! Finance
shareholders' meetings which will be held on Thursday April 2 th at 5 PM CE S T at the Umicore offices (rue du Marais-Broekstraat 31, 1000 Brussels). The meetings will also be live webcasted without possibility to vote or ask questions during the webcast. The link to access the webcast will be made available on the Umicore website All details regarding the agenda, the admission conditions, voting methods and documentation for the shareholders' meetings can be consulted here Proposed changes to the Supervisory Board Mr Mario Armero announce d his intention to step down from the Supervisory Board at the end of th is Annual General Meeting, after having served for a total of 4 years on the Board The Supervisory Board proposes the appointment of Mr Frédéric Oudéa as a new Supervisory Board member to replace Mr Armero for a term of years Upon his appointment, Mr Oudéa will also join Umicore's Nomination & Remuneration Committee and its Sustainability Committee. Frédéric Oudéa,
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